Sigma ASL Logistics Limited
Company 02899500 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.
3 directors on the board
- Mark Carpenter Director · appointed 2025
- Peter Leemputte Director · appointed 2025
- Paul Peterson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Carpenter Director · appointed 2025
- Peter Leemputte Director · appointed 2025
- Paul Peterson Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sigma ASL Limited 3 shared directors
- SAL Italy Limited 3 shared directors
- S A L Group Limited 3 shared directors
- Sigma Commercial Products Limited 3 shared directors
Connected through a shared director
- APC Topco Limited 1 shared director
- APC Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02899500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1994 |
| Address | GROUND FLOOR PROGRESS HOUSE 41 PROGRESS ROAD, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- S A L Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Mark Carpenter Director · appointed 2025
- Peter Leemputte Director · appointed 2025
- Paul Peterson Director · appointed 2025
Show 13 former officers
- Jeffrey Marcus Director · appointed 2024 · resigned 2024
- Donald Muller Director · appointed 2024 · resigned 2024
- Nicholas Simon Goldstone Director · appointed 2014 · resigned 2016
- Daniel Mark Champ Director · appointed 2012 · resigned 2016
- Susan Jane Schofield Director · appointed 2010 · resigned 2014
- Paul John Dare Director · appointed 2010 · resigned 2016
- Shang Yun Kim Director · appointed 2005 · resigned 2016
- Siddharth Bhattacharji Director · appointed 2005 · resigned 2025
- Victor Jerome Pais Director · appointed 2005 · resigned 2025
- Michael Robinson Director · appointed 2005 · resigned 2007
- Dong Hyug Kang Director · appointed 2005 · resigned 2013
- Antony John Elliott Director · appointed 1994 · resigned 2024
- Elliott, Jennifer Anne, Mrs. Director · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
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