Otif Logistics Limited

Active06856846 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Sigma Supply Chain Services Limited (until 15 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 9B Alpine Court
Glasshoughton
Castleford
WF10 4TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whittingham, Sam
Secretary · Appointed 14 January 2024
Director · Appointed 17 November 2022
British
Born February 1977 (49)
Director · Appointed 27 March 2018
British
Born January 1978 (48)
Officer history (7 former)
14 January 2024
Resigned Yorke, Ben as Secretary
14 January 2024
Appointed Whittingham, Sam as Secretary
17 November 2022
Resigned Fairey, Michael Craig as Director
17 November 2022
Resigned Fairey, Michael Craig as Secretary
17 November 2022
Appointed Dignam, David Anthony as Director
17 November 2022
Appointed Yorke, Ben as Secretary
30 January 2019
Appointed Fairey, Michael Craig as Secretary
30 January 2019
Appointed Fairey, Michael Craig as Director
27 March 2018
Resigned Haigh, Jonathan David as Director
27 March 2018
Appointed Bennett, Craig Anthony as Director
1 October 2010
Resigned Gibson, Ian Robert as Director
12 May 2009
Appointed Gibson, Ian Robert as Director
24 March 2009
Resigned London Law Secretarial Limited as Corporate Secretary
24 March 2009
Appointed Cowdry, John Jeremy Arthur as Director
24 March 2009
Resigned Cowdry, John Jeremy Arthur as Director
24 March 2009
Appointed Haigh, Jonathan David as Director
24 March 2009
Appointed London Law Secretarial Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 06856861
Former controllers (1)
6 April 2016
Ceased Jonathan David Haigh — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sigma GRP Limited Owns 75–100% of shares
Gondola Pro Limited Owns 75–100% of shares
Liquid Retail Limited Owns 75–100% of shares
Otif Logistics Limited This company Owns 75–100% of shares
Sigma Fixtures Solutions Limited Owns 75–100% of shares
Sigma M&E Limited Owns 75–100% of shares
Sigma Project Services Limited Owns 75–100% of shares
Sigma Retail Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates24 March 2026
28 January 2026Accounts for a dormant company30 June 2025
4 April 2025Confirmation statement with no updates24 March 2025
27 March 2025Accounts for a dormant company30 June 2024
15 May 2024Accounts for a dormant company30 June 2023
Show all recent filings

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