# Siglion Nominee Limited

## Details

- **Company number:** [09164628](https://find-and-update.company-information.service.gov.uk/company/09164628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** CITY HALL SUNDERLAND CITY COUNCIL CITY HALL, PLATER WAY, SUNDERLAND, SR1 3AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Graeme Ferguson | director | 1 Aug 2018 | 15 May 2024 |
| MORDEY, Michael, Councillor | director | 15 May 2024 | 20 May 2026 |
| CHEQUER, Kelly, Councillor | director | 15 May 2024 | 20 May 2026 |
| EYNON, Christopher Luke, Councillor | director | 20 May 2026 |  |
| MELIA, Patrick Martin | director | 1 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alison Anne Care (Nee Fellows) | significant-influence-or-control | 6 Aug 2016 | 30 Sep 2016 |
| Ms Irene Lucas | significant-influence-or-control | 6 Aug 2016 | 31 Jul 2018 |
| 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 |
| 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 |
| Sunderland City Council | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |





## Directors' other companies

- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Newcastle Airport Local Authority Holding Company Limited](/company/04118128)
- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Sunderland Empire Theatre Trust](/company/01100887)
- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Sunderland Bid Limited](/company/08802680)
- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Siglion Holdings Limited](/company/11845052)
- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Potters Hill Management Company Limited](/company/11581591)
- [EYNON, Christopher Luke, Cllr](/person/6036233) - director at [Vaux Management Company Limited](/company/10660272)