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Company

SIG Manufacturing Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Darren Roe 2011-2014 Director View profile
  2. Jeffrey Michael Leahy 2010-2011 Director View profile
  3. Michael John O'Callaghan 2010-2011 Director View profile
  4. Simon David Smith 2010-2011 Director View profile
  5. Craig Darren Clement 2010-2011 Director View profile
  6. Roderick Craig Altman 2005-2011 Director View profile
  7. David Williams 2005-2008 Director View profile
  8. Ian Roy Gooding 1999-2008 Director View profile
  9. John Donald Hardy 1996-2003 Director View profile
  10. Timothy Roy Wakeman 1995-2005 Director View profile
  11. Michael Swingler 1993-1999 Director View profile
  12. Michael Joseph Christian Derbyshire 1993-1999 Director View profile
  13. Michael James Burrage 2003 Director View profile
  14. Peter Anthony Goold 1993 Director View profile
  15. Bryan Garner Mcdougall 1999 Director View profile
  16. Kevin Raymond Eaton 2010 Director View profile
  17. Robert Graham Mcardell 1993 Director View profile
  18. Kulbinder Kaur Dosanjh 2019-2021 Secretary View profile
  19. Mark Ian De Rozarieux 2003-2006 Secretary View profile
  20. Nigel Rodney James 1999-2003 Secretary View profile
  21. James Robert Ewen Coley 1995-1999 Secretary View profile
  22. Robert Trevor Dunkley 1994-1995 Secretary View profile
  23. Martyn Anthony Ellis 1993-1999 Secretary View profile
  24. Anthony William Rippon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SIG Manufacturing Limited is controlled by Leaderflush + Shapland Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Leaderflush + Shapland Holdings Limited is controlled by SIG Dormant Company Number TEN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SIG Dormant Company Number TEN Limited is controlled by SIG PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SIG PLC.

222 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 84Finance 3Professional services 3Retail and trade 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01223374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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