Website & contact details
- Website
Sigma GRP Limited
- Incorporated
- 24 March 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 9B Alpine CourtGlasshoughtonCastlefordWF10 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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1981 (45)
Director · Appointed 3 August 2026
British
Born September 1992 (34)
Whittingham, Sam
Secretary · Appointed 14 January 2024
Director · Appointed 27 July 2021
British
Born February 1977 (49)
Director · Appointed 27 March 2018
British
Born January 1978 (48)
Officer history (7 former)
3 August 2026
3 August 2026
14 January 2024
Appointed Whittingham, Sam as Secretary
14 January 2024
Resigned Yorke, Ben as Secretary
17 November 2022
17 November 2022
Appointed Yorke, Ben as Secretary
17 November 2022
Resigned Fairey, Michael Craig as Secretary
27 July 2021
30 January 2019
Appointed Fairey, Michael Craig as Secretary
30 January 2019
27 March 2018
27 March 2018
1 October 2010
12 May 2009
24 March 2009
Appointed London Law Secretarial Limited as Corporate Secretary
24 March 2009
Resigned London Law Secretarial Limited as Corporate Secretary
24 March 2009
24 March 2009
24 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11218421
Former controllers (2)
27 March 2018
Ceased Helen Mary Haigh — Owns 75–100% of shares
27 March 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sigma GRP Limited This company Owns 75–100% of shares
Gondola Pro Limited Owns 75–100% of shares
Liquid Retail Limited Owns 75–100% of shares
Otif Logistics Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Registration of a charge | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 30 March 2026 | Confirmation statement with updates | 24 March 2026 |
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