Sigma Grp Limited
- Company number
- 06856861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TH Glasshoughton Bidco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILLANE, Timothy Paul | Director | 3 Aug 2026 | |
| TAHIR, Mohammed Belal | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan David Haigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2018 |
| Mrs Helen Mary Haigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2018 |
| Th Glasshoughton Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 |
Accounts
Connections
Owned by
Sigma Grp Limited → TH Glasshoughton Bidco Limited
Controls
- Gondola Pro Limited (06910111)
- Liquid Retail Limited (10136285)
- Otif Logistics Limited (06856846)
- Sigma Fixtures Solutions Limited (06856731)
- Sigma M&E Limited (08302195)
- Sigma Project Services Limited (08751780)
- Sigma Retail Solutions Limited (06424486)
Directors’ other companies
- SPILLANE, Timothy Paul - Director at TH Glasshoughton Bidco Limited
- SPILLANE, Timothy Paul - Director at Tomorrow London Holdings Limited
- SPILLANE, Timothy Paul - Director at Tomorrow London Limited
- SPILLANE, Timothy Paul - Director at Gondola Pro Limited
- SPILLANE, Timothy Paul - Director at Sigma Fixtures Solutions Limited
- SPILLANE, Timothy Paul - Director at Sigma Retail Solutions Limited
- SPILLANE, Timothy Paul - Director at Sigma M&E Limited
- SPILLANE, Timothy Paul - Director at Liquid Retail Limited
- TAHIR, Mohammed Bilal - Director at Sigma Retail Solutions Limited
- TAHIR, Mohammed Bilal - Director at Liquid Retail Limited
Companies at the same address
- Gondola Pro Limited (06910111)
- Otif Logistics Limited (06856846)
- Sigma Fixtures Solutions Limited (06856731)
- Sigma M&E Limited (08302195)
- Sigma Project Services Limited (08751780)
- Sigma Retail Solutions Limited (06424486)