Sigma Components Midco 1 Limited

10145833

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP

Incorporated 25/04/2016

Previously known as

Anthony Midco 1 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 62

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 62

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10010945 · Companies House, England · Limited Company

Notified 25/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 8 Alan Bray Close

2026-06-21

8 ALAN BRAY CLOSE

post town → Hinckley

2026-06-21

HINCKLEY