Sigma Holdings Limited

Active01723895 Private limited company

Incorporated: 17 May 1983 (43 years)
Industry: Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors: Karen Anderson
David Paul Crane
Robert Thomas Forrester
Owned by: Vertu Motors PLC
Accounts type: Audit exemption subsidiary
Region: North East
Address: Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington

Secretary · Appointed 1 March 2019

Anderson, Karen

Director · Appointed 29 February 2016

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born November 1971

Crane, David Paul

Director · Appointed 29 February 2016

Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies

British

Born October 1967 (59)

Forrester, Robert Thomas

Director · Appointed 29 February 2016

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born September 1969 (57)

Officer history (12 former)

1 March 2019

Resigned Anderson, Karen as Secretary

1 March 2019

Appointed Loose, Nicola Jane Carrington as Secretary

1 March 2019

Resigned Sherwin, Michael as Director

29 February 2016

Resigned Khayami, Alidad as Director

29 February 2016

Appointed Forrester, Robert Thomas as Director

29 February 2016

Appointed Sherwin, Michael as Director

29 February 2016

Appointed Crane, David Paul as Director

29 February 2016

Appointed Anderson, Karen as Director

29 February 2016

Resigned Thomas, David Llewellyn as Director

29 February 2016

Appointed Anderson, Karen as Secretary

29 February 2016

Resigned Peters, Hugh Beverley as Director

11 December 2015

Resigned Khayami, Mahmoud as Director

9 December 2015

Resigned Foroutan, Mansoor as Director

10 October 2014

Appointed Foroutan, Mansoor as Director

15 June 2012

Resigned Martin, Brian John as Director

15 June 2012

Resigned Martin, Brian John as Secretary

1 February 2002

Appointed Thomas, David Llewellyn as Director

30 November 1999

Appointed Martin, Brian John as Director

28 April 1999

Resigned Khayami, Shahrzad as Director

3 February 1995

Resigned Khayami, Ebrahim Mehrdad as Director

3 February 1995

Appointed Khayami, Alidad as Director

15 October 1994

Resigned Mace, James Christopher as Director

13 December 1993

Appointed Peters, Hugh Beverley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertu Motors PLC

Corporate entity · Notified 22 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 05984855

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC

Aceparts Limited Owns 75–100% of shares

All Car Parts Limited Owns 75–100% of shares

Power Bulbs Ltd Owns 75–100% of shares

Power Bulbs Online Limited Owns 75–100% of shares

Wiper Blades Limited Owns 75–100% of shares

Albert Farnell Limited Owns 75–100% of shares

Bristol Street Commercials (Italia) Limited Owns 75–100% of shares

Easy Vehicle Finance Limited Owns 75–100% of shares

Gordon Lamb Group Limited Owns 75–100% of shares

Gordon Lamb Holdings Limited Owns 75–100% of shares

Gordon Lamb Limited Owns 75–100% of shares

International Concessionaires Limited Owns 75–100% of shares

Grantham Motor Company Limited Owns 75–100% of shares

Farmer & Carlisle Holdings Limited Owns 75–100% of shares

Farmer and Carlisle Leicester Limited Owns 75–100% of shares

Farmer and Carlisle Limited Owns 75–100% of shares

Rowes Garage Limited Owns 75–100% of shares

The Union Motor Company Limited Owns 75–100% of shares

Helston Garages Group Limited Owns 75–100% of shares

Helston Garages Group (Management) Limited Owns 75–100% of shares

Helston Garages Limited Owns 75–100% of shares

Group SMB Limited Owns 75–100% of shares

Westcountry Ventures Limited Owns 75–100% of shares

Jactamial Properties Limited Owns 75–100% of shares

Westcountry Enterprises Limited Owns 75–100% of shares

Hillendale Group Limited Owns 75–100% of shares

Hillendale LR Limited Owns 75–100% of shares

Hughes Group Holdings Limited Owns 75–100% of shares

Hughes of Beaconsfield Limited Owns 75–100% of shares

Macklin Property Limited Owns 75–100% of shares

Motor Nation Cars Limited Owns 75–100% of shares

SHG Holdings Limited Owns 75–100% of shares

South Hereford Garages Limited Owns 75–100% of shares

Sigma Holdings Limited This company Owns 75–100% of shares

Vertu Motors (Continental) Limited Owns 75–100% of shares

South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights

The Taxi Centre Limited Owns 75–100% of shares

And 15 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Registration of a charge
9 January 2026	Confirmation statement with no updates	29 December 2025
14 October 2025	Other filing
14 October 2025	Other filing
14 October 2025	Other filing