Sig European Holdings Limited

Active05315911 Private limited company
Incorporated
17 December 2004 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Sig Trading Limited, Sig PLC, Sig European Investments Limited · more companies
British
Born November 1973
Watkins, Andrew
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
Also at Ainsworth Insulation Limited, CMS Danskin Acoustics Limited, Hhi Building Products Limited · more companies
British
Born July 1974 (52)
Officer history (21 former)
19 May 2026
Resigned Ashton, Richard Ian as Director
19 May 2026
Appointed Kesterton, Simon John as Director
14 June 2023
Appointed Ashton, Richard Ian as Director
1 February 2023
Resigned Francis, Stephen Ronald William as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 March 2021
Appointed Watkins, Andrew as Secretary
31 March 2021
Appointed Watkins, Andrew as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
7 July 2020
Appointed Francis, Stephen Ronald William as Director
7 July 2020
Resigned Jackson, Ian as Director
25 February 2020
Resigned Maddock, Nicholas William as Director
27 November 2019
Appointed Dosanjh, Kulbinder Kaur as Director
27 November 2019
Appointed Dosanjh, Kulbinder Kaur as Secretary
27 November 2019
Resigned Monro, Richard Charles as Secretary
27 November 2019
Resigned Monro, Richard Charles 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
31 March 2014
Appointed Jackson, Ian as Director
31 March 2014
Resigned Roe, Darren as Director
28 February 2013
Resigned Davies, Christopher John as Director
28 February 2013
Appointed Mitchell, Stuart Robert as Director
22 February 2012
Appointed Roe, Darren as Director
1 December 2011
Appointed Robertson, Douglas Grant as Director
30 November 2011
Resigned Davies, Gareth Wyn as Director
28 November 2008
Appointed Davies, Christopher John as Director
28 November 2008
Resigned Bow, Christopher John as Director
30 June 2008
Appointed Monro, Richard Charles as Director
30 June 2008
Resigned Williams, David as Director
30 June 2008
Appointed Bow, Christopher John as Director
1 December 2006
Resigned Monro, Richard Charles as Director
1 December 2006
Appointed Williams, David as Director
1 December 2006
Resigned Williams, David as Director
1 December 2006
Appointed Monro, Richard Charles as Director
10 January 2005
Appointed Williams, David as Director
10 January 2005
Resigned Clement, Craig Darren as Director
10 January 2005
Resigned Monro, Richard Charles as Director
21 December 2004
Appointed Clement, Craig Darren as Director
21 December 2004
Appointed Davies, Gareth Wyn as Director
21 December 2004
Appointed Monro, Richard Charles as Secretary
21 December 2004
Appointed Monro, Richard Charles as Director
21 December 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 December 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 December 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 00998314

Other holdings 1

Companies where Sig European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Sig PLC
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 Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three 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 This company Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited 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
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products 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
And 27 more
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
29 May 2026Full accounts31 December 202522
20 May 2026Appointment of a director2
20 May 2026Termination of appointment of a director1
19 December 2025Confirmation statement with no updates18 December 20253
28 April 2025Full accounts31 December 202423
Show all recent filings

Some other companies at this address

A. Steadman & Son (Holdings) Limited
A. Steadman & Son Limited
A.M. Proos & Sons Limited
Aaron Roofing Supplies Limited
Acoustic and Insulation Manufacturing Limited
Advanced Cladding & Insulation Group Limited

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