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SIGMA GRP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06856861
Incorporation Date
2009-03-24
Company Type
Private limited company (Ltd.)
Address
CASTLEFORD, United Kingdom
Website
www.sigmagrp.co.uk/
Source: Companies House

SIGMA GRP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06856861, and its current status with Companies House is active. The company was incorporated on 24 March 2009 and lists its registered address as CASTLEFORD, United Kingdom. 1 shareholder is on record for SIGMA GRP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SIGMA GRP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TH GLASSHOUGHTON BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TH GLASSHOUGHTON BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for SIGMA GRP LIMITED are current appointments, filed with Companies House. Craig Bennett (appointed 2018-03-27), David Dignam (appointed 2021-07-27), Mohammed Tahir (appointed 2026-08-03) and Timothy Spillane (appointed 2026-08-03) all serve as Director. The remaining 1 record shown (Michael Fairey) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIGMA GRP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Craig Bennett ACTIVE

Appointed
2018-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dignam ACTIVE

Appointed
2021-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mohammed Tahir ACTIVE

Appointed
2026-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Spillane ACTIVE

Appointed
2026-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fairey RESIGNED

Appointed
2019-01-30
Resigned
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SIGMA GRP LIMITED sits 1 level below its ultimate parent, TH GLASSHOUGHTON BIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SIGMA GRP LIMITED is TH GLASSHOUGHTON BIDCO LIMITED, holding 100% as filed in SIGMA GRP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TH GLASSHOUGHTON BIDCO LIMITED
United Kingdom
GONDOLA PRO LIMITED
United KingdomGB 06910111

SIGMA M&E LIMITED
United KingdomGB 08302195

SIGMA PROJECT SERVICES LIMITED
United KingdomGB 08751780

SIGMA FIXTURES SOLUTIONS LIMITED
United KingdomGB 06856731

LIQUID RETAIL LIMITED
United KingdomGB 10136285

OTIF LOGISTICS LIMITED
United KingdomGB 06856846

SIGMA RETAIL SOLUTIONS LIMITED
United KingdomGB 06424486

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SIGMA GRP LIMITED?

One shareholder is currently on record for SIGMA GRP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TH GLASSHOUGHTON BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIGMA GRP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIGMA GRP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIGMA GRP LIMITED have on record?

1 shareholder is shown on record for SIGMA GRP LIMITED.

What is SIGMA GRP LIMITED's company registration number?

SIGMA GRP LIMITED's registration number is 06856861, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIGMA GRP LIMITED still an active company?

SIGMA GRP LIMITED's status on Companies House is listed as active.

When was SIGMA GRP LIMITED incorporated?

SIGMA GRP LIMITED was incorporated on 24 March 2009, according to Companies House.

What is SIGMA GRP LIMITED's registered address?

The registered address on file for SIGMA GRP LIMITED is CASTLEFORD, United Kingdom.

What legal structure is SIGMA GRP LIMITED registered as?

SIGMA GRP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIGMA GRP LIMITED?

Four of the 5 officer records shown for SIGMA GRP LIMITED are current appointments, filed with Companies House. Craig Bennett (appointed 2018-03-27), David Dignam (appointed 2021-07-27), Mohammed Tahir (appointed 2026-08-03) and Timothy Spillane (appointed 2026-08-03) all serve as Director. The remaining 1 record shown (Michael Fairey) is a former appointment that has since been resigned. Management authority at SIGMA GRP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIGMA GRP LIMITED have a parent company or subsidiaries?

SIGMA GRP LIMITED sits 1 level below its ultimate parent, TH GLASSHOUGHTON BIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SIGMA GRP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIGMA GRP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIGMA GRP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIGMA GRP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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