Sigmafin Limited

Active10919995 Private limited company
Incorporated
17 August 2017 (9 years)
Industry
Other mining and quarrying n.e.c. (08990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born December 1957 (68)
Director · Appointed 17 August 2017
British
Born September 1983 (43)
Officer history (1 former)
19 November 2020
Resigned Traynor, Dominic as Director
17 August 2017
Appointed Barrett, David Kenneth as Director
17 August 2017
Appointed Vermorken, Maximilian Alphons as Director
17 August 2017
Appointed Traynor, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05204176

Other holdings 2

Companies where Sigmafin Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares
Sigmafin Limited This company Owns 75–100% of shares
Topcrete Limited Owns 75–100% of shares
Allen (Concrete) Limited Owns 75–100% of shares

Filings

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Show all recent filings

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