SIG European Holdings Limited
Company 05315911 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Watkins Director · appointed 2021
- Simon John Kesterton Director · appointed 2026
2.7y median 2.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Watkins Director · appointed 2021
- Simon John Kesterton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Ian Ashton Director · appointed 2023 · resigned 2026
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 86Professional services 4Finance 3Retail and trade 2Business services 1Construction 1Manufacturing 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.
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
- SIG European Investments Limited 2 shared directors
- SIG Building Systems Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 05315911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2004 |
| 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)
74990 - Non-trading company
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.
- SIG PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI059464
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07214761
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HHI Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIG European Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Simon John Kesterton Director · appointed 2026
- Andrew Watkins Secretary · appointed 2021
- Andrew Watkins Director · appointed 2021
Show 11 former officers
- Richard Ian Ashton Director · appointed 2023 · resigned 2026
- Stephen Ronald William Francis Director · appointed 2020 · resigned 2023
- Kulbinder Kaur Dosanjh Secretary · appointed 2019 · resigned 2021
- Nicholas William Maddock Director · appointed 2017 · resigned 2020
- Stuart Robert Mitchell Director · appointed 2013 · resigned 2016
- Darren Roe Director · appointed 2012 · resigned 2014
- Douglas Grant Robertson Director · appointed 2011 · resigned 2017
- Christopher John Davies Director · appointed 2008 · resigned 2013
- Christopher John Bow Director · appointed 2008 · resigned 2008
- David Williams Director · appointed 2006 · resigned 2008
- Craig Darren Clement Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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