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Companies/10207863

Sigmat Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Eos Offsite Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 107078803
Show 1 ceased record
Ldc V LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2021-08-03

Source record 119078218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SB
Scott BibbyCurrent director
Appointed 2023-07-31 · 3 yrs · Country Manager UK & Ireland
+3 others
PB
Patrick BalemansCurrent director
Appointed 2021-08-03 · 5 yrs · Business Manager
+3 others
Show 19 historical appointments
PS
Paul SmithResigned director
Resigned 2021-10-04 · 1 yr · Director
IB
Ian BurnettResigned director
Resigned 2019-11-26 · 1 yr · Director
ME
Mark EburneResigned director
Resigned 2019-03-27 · 2 yrs · Chief Executive
DS
Daniel SmithResigned director
Resigned 2018-10-31 · 2 yrs · Director
MW
Marcus WoodResigned director
Resigned 2018-08-10 · 3 yrs · Director
MJ
Matthew JowettResigned director
Resigned 2017-11-01 · 4 yrs · Director
MV
Martyn VittyResigned director
Resigned 2016-09-27 · 4 yrs · Director
JW
James WalkerResigned director
Resigned 2016-09-27 · 4 yrs · Director
AF
Andrew FishResigned director
Resigned 2016-09-27 · 1 yr · Director
AM
Anthony MerrellResigned director
Resigned 2016-09-27 · 1 yr · Director
DA
Dale AldersonResigned director
Resigned 2016-09-27 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2016-09-27 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2016-09-27 · 1 yr · Director
RB
Robert Bodnar HorvathResigned director
Resigned 2016-09-27 · 4 yrs · Director
PW
Peter WalkerResigned director
Resigned 2016-09-27 · 2 yrs · Director
RF
Roger FrenchResigned director
Resigned 2016-08-22 · 1 yr · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-05-31
RH
Roger HartResigned director
Resigned 2016-05-31 · Solicitor

Board profile

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