Sigma Components (Farnborough) Limited
- Company number
- 06268374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2007
- Nature of business
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c. - Corporate group
- Silverfleet Capital Partners LLP (32 companies)
Registered office
Previous names
- Avingtrans Aerospace Limited (until 19 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Steven John | Director | 4 Jun 2007 | 2 Apr 2008 |
| KING, Stephen Michael | Director | 4 Jun 2007 | 27 May 2016 |
| KING, Stephen Michael | Secretary | 4 Jun 2007 | 27 May 2016 |
| JOHNSON, Mark Stephen | Director | 8 Jun 2007 | 1 Jul 2020 |
| BONNETT, David James | Director | 26 Nov 2019 | 1 Oct 2020 |
| RILEY, Edward John | Director | 23 Nov 2016 | 25 Feb 2021 |
| GARDNER, Thomas James | Director | 25 Feb 2021 | |
| BOWER, Richard Mark | Director | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigma Components Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2016 |
Accounts
Connections
Owned by
Sigma Components (Farnborough) Limited → Sigma Components Limited → Sigma Components Midco 2 Limited → Sigma Components Midco 1 Limited → Sigma Components Holdings Limited → Silverfleet Capital Partners LLP
Directors’ other companies
- BOWER, Richard Mark - Director at Sigma Precision Components UK Limited
- GARDNER, Thomas James - Director at Sigma Precision Components UK Limited
Companies at the same address
- C & H Precision Finishers Limited (02905047)
- Sigma Components Holdings Limited (10010945)
- Sigma Components Limited (10145670)
- Sigma Components Midco 1 Limited (10145833)
- Sigma Components Midco 2 Limited (10145829)
- Sigma Precision Components Limited (05321609)
- Sigma Precision Components UK Limited (00781039)