Sig European Investments Limited

Active01812169 Private limited company
Incorporated
30 April 1984 (42 years)
Previously known as
Fibreglass Insulations Limited (until 22 February 2007)
Gamequad Limited (until 6 August 1984)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born November 1973
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Officer history (22 former)
19 May 2026
Appointed Kesterton, Simon John as Director
19 May 2026
Resigned Ashton, Richard Ian as Director
8 December 2022
Resigned Francis, Stephen Ronald William as Director
8 December 2022
Appointed Ashton, Richard Ian as Director
28 September 2021
Resigned Hoozemans, Ronald as Director
25 May 2021
Appointed Hoozemans, Ronald as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
19 May 2020
Appointed Francis, Stephen Ronald William as Director
19 May 2020
Resigned Jackson, Ian as Director
24 February 2020
Resigned Maddock, Nicholas William as Director
20 December 2019
Resigned Horn, Christian as Director
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
6 December 2019
Resigned Monro, Richard Charles as Secretary
6 December 2019
Resigned Monro, Richard Charles as Director
6 December 2019
Appointed Dosanjh, Kulbinder Kaur as Director
12 July 2017
Appointed Horn, Christian as Director
27 June 2017
Resigned Hannen, Gabriele as Director
27 June 2017
Appointed Jackson, Ian as Director
1 February 2017
Appointed Maddock, Nicholas William as Director
31 January 2017
Resigned Robertson, Douglas Grant as Director
11 November 2016
Resigned Mitchell, Stuart Robert as Director
17 June 2015
Appointed Hannen, Gabriele as Director
17 June 2015
Resigned Roe, Darren as Director
31 March 2014
Appointed Roe, Darren as Director
28 February 2013
Resigned Davies, Christopher John as Director
28 February 2013
Appointed Mitchell, Stuart Robert as Director
1 December 2011
Appointed Robertson, Douglas Grant as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
30 June 2008
Resigned Williams, David as Director
2 October 2007
Appointed Monro, Richard Charles as Director
26 February 2007
Appointed Davies, Christopher John as Director
1 October 2004
Appointed Monro, Richard Charles as Secretary
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
15 October 2002
Resigned Prust, Francis Charles as Director
1 August 2002
Appointed Davies, Gareth Wyn as Director
31 December 2001
Resigned Forrester, William Wilson as Director
29 November 2001
Appointed Williams, David as Director
1 June 1998
Resigned Prust, Francis Charles as Secretary
1 June 1998
Appointed Swynnerton, John Ralph as Secretary
29 April 1996
Resigned Adsetts, William Norman, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05315911

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited This company Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 December 2025
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates6 May 2026
8 May 2025Confirmation statement with updates6 May 2025
Show all recent filings

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