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Companies/01313108

Sigma 3 (Kitchens) Limited

Manufacture of kitchen furniture · Pontyclun

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
BL
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119369558
EL
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119369559
Sigma 3 (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119393289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
PG
Paul GrovesCurrent director
Appointed 2024-09-10 · 2 yrs · Group Finance Director
+2 others
ST
Steven ToughCurrent director
Appointed 2021-02-22 · 5 yrs · Commercial Sales Director
+3 others
TL
Timothy LarcombeCurrent director
Appointed 2021-02-22 · 5 yrs · Business Systems & IT Director
RL
Richard LakinCurrent director
Appointed 2021-02-22 · 5 yrs · Managing Director - Retail
+2 others
EL
Elizabeth LakinCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+2 others
BL
Brian LakinCurrent director
Appointed 1991-12-31 · 34 yrs · Managing Director
+6 others
Show 12 historical appointments
FP
Frances PatelResigned director
Resigned 2024-09-10 · Group People Director
PT
Patrick ThomasResigned director
Resigned 2004-06-11 · 15 yrs · County Division M D
RP
Richard PartridgeResigned director
Resigned 2004-06-11 · 7 yrs · Commercial Division M D
GJ
Gerald JonesResigned director
Resigned 2001-04-27 · 23 yrs · Development Director
BH
Barry HitchcockResigned director
Resigned 1998-01-05 · 4 yrs · Manufacturing Director
NC
Norman CassellsResigned director
Resigned 1997-06-02 · 11 yrs · Commercial Sales Director
CS
Clive StockdaleResigned directorResigned secretary
Resigned 1995-07-18 · 15 yrs · Financial Director
RT
Royston TrotmanResigned director
Resigned 1992-05-04 · 2 yrs · Director
MB
Michael BroomhallResigned director
Resigned 1991-12-31 · 17 yrs · Director
VS
Vivian StokesResigned director
Resigned 1991-12-31 · 1 yr · Director
JH
Jeffrey HarrisResigned director
Resigned 1991-12-31 · 5 yrs · Technical Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active