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Companies/05315911

Sig European Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Sig PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106246746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SK
Simon John KestertonCurrent director
Appointed 2026-05-19
+5 others
AW
Andrew WatkinsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+4 others
AW
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
+159 others
Show 21 historical appointments
RA
Richard AshtonResigned director
Resigned 2023-06-14 · 2 yrs · Company Director
SF
Stephen FrancisResigned director
Resigned 2020-07-07 · 2 yrs · Company Director
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-11-27 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-11-27 · 1 yr · Company Secretary
NM
Nicholas MaddockResigned director
Resigned 2017-02-01 · 3 yrs · Company Director
IJ
Ian JacksonResigned director
Resigned 2014-03-31 · 6 yrs · Accountant
SM
Stuart MitchellResigned director
Resigned 2013-02-28 · 3 yrs · Chief Executive
DR
Darren RoeResigned director
Resigned 2012-02-22 · 2 yrs · Accountant
DR
Douglas RobertsonResigned director
Resigned 2011-12-01 · 5 yrs · Finance Director
CD
Christopher DaviesResigned director
Resigned 2008-11-28 · 4 yrs · Company Director
CB
Christopher BowResigned director
Resigned 2008-06-30 · Finance Director
RM
Richard MonroResigned directorResigned secretary
Resigned 2008-06-30 · 11 yrs · Chartered Secretary
DW
David WilliamsResigned director
Resigned 2006-12-01 · 1 yr · Director
GD
Gareth DaviesResigned director
Resigned 2004-12-21 · 6 yrs · Finance Director
CC
Craig ClementResigned director
Resigned 2004-12-21 · Chartered Accountant
Resigned 2004-12-17
Resigned 2004-12-17

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active