# Sigma Grp Limited

## Details

- **Company number:** [06856861](https://find-and-update.company-information.service.gov.uk/company/06856861)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2009
- **Registered office:** UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WF10 4TL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [TH Glasshoughton Bidco Limited](/group/2131) (8 companies)



## 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 |  |




## Owned by

Sigma Grp Limited → [TH Glasshoughton Bidco Limited](/company/11218421)



## Controls

- [Gondola Pro Limited](/company/06910111) (06910111)
- [Liquid Retail Limited](/company/10136285) (10136285)
- [Otif Logistics Limited](/company/06856846) (06856846)
- [Sigma Fixtures Solutions Limited](/company/06856731) (06856731)
- [Sigma M&E Limited](/company/08302195) (08302195)
- [Sigma Project Services Limited](/company/08751780) (08751780)
- [Sigma Retail Solutions Limited](/company/06424486) (06424486)



## Directors' other companies

- [SPILLANE, Timothy Paul](/person/6741304) - director at [TH Glasshoughton Bidco Limited](/company/11218421)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Tomorrow London Holdings Limited](/company/09606726)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Tomorrow London Limited](/company/06833922)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Gondola Pro Limited](/company/06910111)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma Fixtures Solutions Limited](/company/06856731)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma Retail Solutions Limited](/company/06424486)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma M&E Limited](/company/08302195)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Liquid Retail Limited](/company/10136285)
- [TAHIR, Mohammed Bilal](/person/6741584) - director at [Sigma Retail Solutions Limited](/company/06424486)
- [TAHIR, Mohammed Bilal](/person/6741584) - director at [Liquid Retail Limited](/company/10136285)



## Companies at the same address

- [Gondola Pro Limited](/company/06910111) (06910111)
- [Otif Logistics Limited](/company/06856846) (06856846)
- [Sigma Fixtures Solutions Limited](/company/06856731) (06856731)
- [Sigma M&E Limited](/company/08302195) (08302195)
- [Sigma Project Services Limited](/company/08751780) (08751780)
- [Sigma Retail Solutions Limited](/company/06424486) (06424486)