Siglion Nominee Limited
- Company number
- 09164628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYNON, Christopher Luke | Director | 20 May 2026 | |
| MELIA, Patrick Martin | Director | 1 Aug 2018 | |
| CHEQUER, Kelly, Councillor | Director | 15 May 2024 | 20 May 2026 |
| MORDEY, Michael, Councillor | Director | 15 May 2024 | 20 May 2026 |
| MILLER, Graeme Ferguson | Director | 1 Aug 2018 | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunderland City Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mjr Christopher Michael Ives | Significant Influence Or Control | 6 Aug 2016 | 8 Mar 2019 |
| Carillion (Maple Oak) Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Mar 2019 |
| Cllr Dale Michael Mordey | Significant Influence Or Control | 8 Aug 2018 | 5 Oct 2018 |
| Mr Patrick Martin Melia | Significant Influence Or Control | 1 Aug 2018 | 5 Oct 2018 |
| Mr Graeme Ferguson Miller | Significant Influence Or Control | 1 Aug 2018 | 5 Oct 2018 |
| Mr Peter James Mcintyre | Significant Influence Or Control As Firm | 22 Jun 2017 | 5 Oct 2018 |
| Mr Simon Paul Eastwood | Significant Influence Or Control | 6 Aug 2016 | 5 Oct 2018 |
| Ms Irene Lucas | Significant Influence Or Control | 6 Aug 2016 | 31 Jul 2018 |
| Ms Alison Anne Care (Nee Fellows) | Significant Influence Or Control | 6 Aug 2016 | 30 Sep 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Directors’ other companies
- EYNON, Christopher Luke, Cllr - Director at Newcastle Airport Local Authority Holding Company Limited
- EYNON, Christopher Luke, Cllr - Director at Sunderland Empire Theatre Trust
- EYNON, Christopher Luke, Cllr - Director at Sunderland Bid Limited
- EYNON, Christopher Luke, Cllr - Director at The Association Of North East Councils Limited
- EYNON, Christopher Luke, Cllr - Director at Local Authorities' Mutual Investment Trust(the)
- EYNON, Christopher Luke, Cllr - Director at Potters Hill Management Company Limited
- EYNON, Christopher Luke, Cllr - Director at Vaux Management Company Limited
- EYNON, Christopher Luke, Cllr - Director at Siglion Holdings Limited