Sigma Chemical Company Limited
- Company number
- 00781324
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1963
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Sigma-Aldrich Company Limited (7 companies)
Registered office
Previous names
- Sigma London Chemical Company Limited (until 20 Sep 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEICH, Peter Anthony | Director | - | 31 Mar 1998 |
| HUMPHRYES, Kenneth Charles | Director | - | 25 Jul 2000 |
| CORI, Carl Thomas | Director | - | 31 Mar 2001 |
| MUSSELWHITE, Roger | Secretary | - | 31 Mar 2001 |
| DAVIS, Kenneth Frederick | Director | - | 24 Sep 2001 |
| SMITH, Robert William | Director | 2 Apr 2001 | 16 Sep 2002 |
| VAN OUDENAREN, Henry | Director | 4 Jan 2005 | 13 Aug 2007 |
| HARVEY, David Reginald | Director | - | 31 Dec 2010 |
| GREEN, Eric Mark | Director | 2 Apr 2001 | 18 Mar 2014 |
| LUCAS, Graham | Director | 16 Sep 2002 | 27 Aug 2015 |
| LUCAS, Graham | Secretary | 2 Apr 2001 | 27 Aug 2015 |
| VAN DEN DOOL, Gerrit | Director | 18 Mar 2014 | 11 Nov 2016 |
| KRATZER, Stefan | Director | 26 May 2016 | 1 Jul 2017 |
| BIRO, Peter | Director | 1 Jul 2017 | 1 Mar 2023 |
| JACKSON, Victor Mark | Director | 27 Aug 2015 | 2 Aug 2024 |
| GORDON, Leigh Cameron | Director | 2 Aug 2024 | |
| MASSEY, Alison Eve | Director | 1 Mar 2023 | |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma-Aldrich Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jul 2019 |
| Sigma-Aldrich Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 |
Accounts
Connections
Owned by
Sigma Chemical Company Limited → Sigma-Aldrich Company Limited
Directors’ other companies
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2380 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Lisvane Productions Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2380 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Borealis UK Ltd
- A G SECRETARIAL LIMITED - Corporate-Secretary at Kodamai Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Logic Leeds Management Company Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Merck Investments Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Agnl Market Holding Ltd
Companies at the same address
- D. Ford Associates Limited (04840164)
- NJI Media Ltd (12411913)
- Once Upon A Time Global Ltd (12329089)
- Preh Limited (12059532)
- Taplanes Limited (01426038)