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Sigma Components Midco 2 Limited

10145829

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP
Incorporated 25/04/2016

Previously known as

Anthony Midco 2 Limited · until 22/06/2016

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Mark Bower

director · Since 07/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Thomas James Gardner

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Richard Mark Bower

director · Since 07/07/2020

British · England · Age 61

Thomas James Gardner

director · Since 25/02/2021

British · England · Age 38

Former

Kay Elizabeth Ashton

director · Resigned 20/03/2017

David Arthur Mackenzie

director · Resigned 20/03/2017

Mark Stephen Johnson

director · Resigned 01/07/2020

Edward John Riley

director · Resigned 25/02/2021

Persons with Significant Control

Sigma Components Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL

Reg: 10145833 · Companies House, England · Limited Company

Notified 29/04/2016

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/05/2025Registered 05/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 03/05/2024Registered 14/05/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/06/2017Registered 13/06/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 04/05/2016Registered 09/05/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line18 Alan Bray Close
2026-06-21

8 ALAN BRAY CLOSE

post townHinckley
2026-06-21

HINCKLEY