Sig Retirement Benefits Plan Trustee Limited

Active06028364 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Twin Schemes Limited (until 25 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Scott
Director · Appointed 30 September 2025
British
Born July 1975 (51)
Corporate Director · Appointed 24 April 2017
Officer history (15 former)
30 September 2025
Appointed Duncan, Scott as Director
30 September 2025
Resigned Wood, Janine Paula as Director
1 August 2022
Appointed Wood, Janine Paula as Director
1 August 2022
Resigned Monro, Richard Charles as Director
17 November 2020
Resigned Marsh, Peter Jarvis as Director
1 January 2020
Appointed Monro, Richard Charles as Director
2 October 2019
Resigned Johnstone, Walter as Director
27 June 2017
Resigned Vaughan, David as Director
24 April 2017
Appointed Independent Trustee Services Limited as Corporate Director
19 April 2017
Resigned Hepworth, John Charles as Director
30 September 2016
Resigned Bower, Jannine Anne as Secretary
20 November 2012
Resigned Monro, Richard Charles as Director
7 April 2012
Resigned Seth, Melvyn as Director
31 December 2011
Resigned Davies, Gareth Wyn as Director
22 November 2010
22 November 2010
Appointed Johnstone, Walter as Director
1 July 2008
Appointed Hepworth, John Charles as Director
1 July 2008
Resigned Monro, Richard Charles as Secretary
1 July 2008
Appointed Vaughan, David as Director
1 July 2008
Appointed Seth, Melvyn as Director
1 July 2008
Appointed Marsh, Peter Jarvis as Director
1 July 2008
Appointed Davies, Gareth Wyn as Director
1 July 2008
Appointed Fotheringham, Colin George Ewing as Director
1 July 2008
Appointed Bower, Jannine Anne as Secretary
1 July 2008
Resigned Clement, Craig Darren as Director
18 October 2007
Appointed Clement, Craig Darren as Director
18 October 2007
Appointed Monro, Richard Charles as Director
18 October 2007
Appointed Monro, Richard Charles as Secretary
14 December 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 December 2006
Resigned 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

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 Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee 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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320202019
Current Assets£1£1£1£1£1
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
23 October 2025Director's details changed
10 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all recent filings

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