SIG European Investments Limited
Company 01812169 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIG European Holdings Limited 2 shared directors
- SIG Building Systems Limited 2 shared directors
- Mpac Group PLC 1 shared director
- Lifestyle Partitions and Furniture Limited 1 shared director
- BBM (Materials) Limited 1 shared director
- Wedge Roofing Centres Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01812169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1984 |
| Address | ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sig European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Simon John Kesterton Director · appointed 2026
- Andrew Watkins Director · appointed 2021
Show 16 former officers
- Richard Ian Ashton Director · appointed 2022 · resigned 2026
- Ronald Hoozemans Director · appointed 2021 · resigned 2021
- Stephen Ronald William Francis Director · appointed 2020 · resigned 2022
- Kulbinder Kaur Dosanjh Secretary · appointed 2019 · resigned 2021
- Christian Horn Director · appointed 2017 · resigned 2019
- Nicholas William Maddock Director · appointed 2017 · resigned 2020
- Gabriele Hannen Director · appointed 2015 · resigned 2017
- Darren Roe Director · appointed 2014 · resigned 2015
- Stuart Robert Mitchell Director · appointed 2013 · resigned 2016
- Douglas Grant Robertson Director · appointed 2011 · resigned 2017
- Christopher John Davies Director · appointed 2007 · resigned 2013
- David Williams Director · appointed 2001 · resigned 2008
- John Ralph Swynnerton Secretary · appointed 1998 · resigned 2004
- William Wilson Forrester Director · resigned 2001
- Adsetts, William Norman, Sir Director · resigned 1996
- Francis Charles Prust Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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