GE Capital Sigma Holding Ltd

Active02103739 Private limited company
Incorporated
26 February 1987 (39 years)
Previously known as
D.R. Rentals Limited (until 27 July 2011)
GE Capital Services (UK) Limited (until 11 September 2007)
Sabre Leasing Limited (until 1 March 1995)
Earlier: Ruleorder Limited
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

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
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies
British
Born November 1973
Director · Appointed 11 January 2024
Also at GE Capital Emea Services Limited, Ige Usa Investments Limited, Key Leasing Limited · more companies
Malaysian
Born March 1966 (60)
Corporate Secretary · Appointed 21 March 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (61 former)
31 July 2024
Appointed Budge, Andrew Thomas Peter as Director
31 July 2024
Resigned Girling, Paul Stewart as Director
11 January 2024
Appointed Wan Mahmud, Wan Shariah Binti as Director
11 February 2022
Resigned Gatt, Jonathan Lawrence John as Director
21 July 2021
Resigned Geldard, Norris Andrew as Director
21 July 2021
Appointed Gatt, Jonathan Lawrence John as Director
15 May 2019
Appointed Geldard, Norris Andrew as Director
21 March 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2017
Resigned Abbott, Courtenay as Secretary
30 June 2017
Resigned French, Ann as Secretary
10 March 2017
Resigned Hurd, Paul David as Director
8 March 2017
Appointed Girling, Paul Stewart as Director
15 January 2016
Resigned Blackburn, Richard Martin as Director
12 January 2016
Appointed Hurd, Paul David as Director
11 November 2013
Resigned Dull, Eric Marshall as Director
11 November 2013
Appointed Blackburn, Richard Martin as Director
20 September 2012
Appointed Abbott, Courtenay as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
17 January 2012
Resigned Jenkins, John Michael as Director
17 January 2012
Resigned Fuller, Neil Anthony as Director
17 January 2012
Appointed Dull, Eric Marshall as Director
17 January 2012
Resigned Millard, Darren Mark as Director
17 January 2012
Resigned Fitzpatrick, Hugh Alan Taylor as Director
30 September 2011
Resigned Mcgibbon, William Hall as Director
14 June 2011
Appointed French, Ann as Secretary
15 April 2011
Appointed Fuller, Neil Anthony as Director
14 January 2011
Resigned Ford, Toby Duncan as Director
12 January 2010
Appointed Millard, Darren Mark as Director
12 January 2010
Appointed Ford, Toby Duncan as Director
19 June 2009
Appointed Jenkins, John Michael as Director
19 June 2009
Appointed Fitzpatrick, Hugh Alan Taylor as Director
19 June 2009
Resigned Rendell, David Richard as Director
19 June 2009
Resigned Lomas, Paul John as Director
19 June 2009
Resigned Green, Richard William as Director
20 June 2008
Appointed Mcgibbon, William Hall as Director
20 June 2008
Resigned Villamultedo, Massimo as Director
21 April 2008
Resigned Baber, Jeremy David as Director
20 March 2008
Resigned Robinson, Alistair James as Director
1 February 2008
Appointed Lomas, Paul John as Director
27 November 2007
Appointed Rendell, David Richard as Director
17 May 2007
Resigned Nagarajan, Sriram as Director
17 May 2007
Appointed Robinson, Alistair James as Director
26 March 2007
Appointed Green, Richard William as Director
1 November 2006
Resigned Mcclelland, Lynn Fiona as Director
15 September 2006
Resigned Trudgeon, Simon John as Director
23 January 2006
Appointed Villamultedo, Massimo as Director
25 November 2005
Resigned Somper, Jonathan as Director
25 November 2005
Appointed Baber, Jeremy David as Director
25 November 2005
Resigned Hurst, Tiffany as Director
25 November 2005
Resigned Girard, Sylvain Andre as Director
26 August 2005
Resigned Torrance, Robert William as Director
25 July 2005
Appointed Mcclelland, Lynn Fiona as Director
12 July 2005
Appointed Trudgeon, Simon John as Director
12 July 2005
Appointed Somper, Jonathan as Director
17 March 2004
Appointed Nagarajan, Sriram as Director
31 October 2003
Appointed Hurst, Tiffany as Director
31 October 2003
Resigned Dhaliwal, Harminder as Director
30 January 2003
Resigned Gane, Peter Anthony as Director
6 November 2002
Appointed Girard, Sylvain Andre as Director
6 November 2002
Resigned Green, Robert as Director
19 March 2002
Appointed Dhaliwal, Harminder as Director
19 March 2002
Appointed Essex, Alicia as Secretary
19 March 2002
Appointed Gane, Peter Anthony as Director
19 March 2002
Resigned Rendell, David Richard as Director
19 March 2002
Resigned Sargent, Syeven Andrew as Director
19 March 2002
Resigned Gregory, Janet Ailsa as Secretary
19 March 2002
Resigned Gregory, Janet Ailsa as Director
19 March 2002
Resigned Mcnamara, Mary Jane as Director
22 November 2001
Appointed Green, Robert as Director
22 November 2001
Resigned Jurries, Donald Lewis as Director
4 October 2001
Appointed Torrance, Robert William as Director
23 February 2001
Resigned Bramhall, John Robert as Director
24 January 2001
Resigned Apt, Lesley as Director
16 January 2001
Appointed Rendell, David Richard as Director
22 December 2000
Resigned Albert, Nils as Director
27 November 2000
Appointed Sargent, Syeven Andrew as Director
26 July 2000
Appointed Jurries, Donald Lewis as Director
26 July 2000
Resigned Ellis, Christopher as Director
7 April 2000
Resigned Masnato, Fred Paul as Director
15 March 2000
Appointed Mcnamara, Mary Jane as Director
15 March 2000
Resigned Fielden, David Shaw as Director
11 September 1998
Resigned Henson, Daniel Stearn as Director
11 September 1998
Appointed Albert, Nils as Director
5 January 1998
Appointed Fielden, David Shaw as Director
16 December 1997
Resigned Tucker, David Emerson as Director
28 October 1997
Appointed Apt, Lesley as Director
14 March 1997
Resigned Brady, Joseph Gerard as Director
14 March 1997
Appointed Ellis, Christopher as Director
10 February 1997
Appointed Gregory, Janet Ailsa as Director
10 February 1997
Appointed Gregory, Janet Ailsa as Secretary
10 February 1997
Resigned Oddy, Louise Margaret as Secretary
5 October 1996
Resigned Earle, Richard Herbert David as Director
27 August 1996
Appointed Bramhall, John Robert as Director
27 August 1996
Appointed Earle, Richard Herbert David as Director
9 April 1996
Resigned Gillies, James Perry as Director
18 March 1996
Appointed Tucker, David Emerson as Director
8 March 1996
Resigned Squarok, John as Director
2 January 1996
Resigned Collins, John Wilfred James as Secretary
2 January 1996
Appointed Oddy, Louise Margaret as Secretary
25 November 1995
Resigned Vink, Johannus Wilhelmus as Director
17 October 1995
Resigned Tomlinson, Andrew Peter as Director
24 August 1995
Appointed Masnato, Fred Paul as Director
24 August 1995
Appointed Henson, Daniel Stearn as Director
24 July 1995
Resigned Duncan, Stuart as Director
13 January 1995
Resigned Milsom, Andrew Nicholas as Director
30 November 1994
Appointed Gillies, James Perry as Director
30 November 1994
Resigned Blunden, George Patrick as Director
30 November 1994
Resigned Vardy, Richard John as Secretary
30 November 1994
Resigned Bradley, John Heasman as Director
30 November 1994
Appointed Brady, Joseph Gerard as Director
30 November 1994
Appointed Squarok, John as Director
30 November 1994
Appointed Collins, John Wilfred James as Secretary
6 December 1993
Appointed Milsom, Andrew Nicholas as Director
3 December 1993
Resigned Lynn, George as Director
23 July 1993
Resigned Simkin, Anthony Nicholas as Director
21 April 1993
Appointed Blunden, George Patrick as Director
31 March 1993
Resigned Gent, Brian Stanley Page as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1500252
Former controllers (2)
11 January 2024
Ceased Paul Stewart Girling — Right to appoint and remove directors
23 July 2019
Ceased GE Capital Corporation (Holdings) — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd This company Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 313

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
9 September 2025Full accounts31 December 2024
26 February 2025Confirmation statement with no updates22 February 2025
31 July 2024Appointment of a director
Show all 313 filings

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