SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED

Company summary

Company number: 00998494
Status: ACTIVE
Incorporated / age: 30 December 197055 years
Registered office: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Nature of business
Dormant Company
Previous company names
BOXGREEN LIMITED
SPECIALISED FIXINGS LIMITED
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Ian ACTIVE	Director	31 Mar 2014		United Kingdom	May 1979	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
WATKINS, Andrew ACTIVE	Director	31 Mar 2021		England	July 1974	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
BARRASS, Judith Heather RESIGNED	Secretary	01 Apr 1998	12 Apr 2001			2 Riverbank, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3SG
BLUMBERG, Ingrid RESIGNED	Secretary	01 Jan 2004	30 Jan 2004			22 Fir Grove, New Malden, Surrey, KT3 6RH
BLUMBERG, Ingrid RESIGNED	Secretary	12 Apr 2001	01 Jun 2001			22 Fir Grove, New Malden, Surrey, KT3 6RH
BLUMBERG, Ingrid Anne RESIGNED	Secretary	13 Apr 1995	01 Apr 1998			5 Grosvenor Court, Grosvenor Road Chiswick, London, W4 4EF
CORNFORTH, Debbie Joanne RESIGNED	Secretary		06 Apr 1995			Old Hall Cottage, Firtree Lane Haughley Green, Stow Market, Suffolk
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	06 Dec 2019	31 Mar 2021			10, Eastbourne Terrace, London, W2 6LG, United Kingdom
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2001	31 Dec 2003			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
MONRO, Richard Charles RESIGNED	Secretary	18 Nov 2005	06 Dec 2019			Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PERRY, Duncan RESIGNED	Secretary	30 Jan 2004	18 Nov 2005			3 Yewtree Rise, Wickham Market, Suffolk, IP13 0UA
SHARRATT, Steven RESIGNED	Secretary	06 Apr 1995	10 Apr 1995			Danesvale Gosfield Road, Wethersfield, Braintree, Essex, CM7 4AH
BINNEY, Stephen Richard RESIGNED	Director	30 Jan 2004	18 Nov 2005		December 1961	14 Ashwood Gardens, Totton, Southampton, Hampshire, SO40 8SZ
BLUMBERG, Ingrid RESIGNED	Director	13 Apr 1995	12 Mar 2001	United Kingdom	December 1954	22 Fir Grove, New Malden, Surrey, KT3 6RH
BOW, Christopher John RESIGNED	Director	18 Nov 2005	31 Mar 2014	England	October 1953	3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
CHIVERS, Michael John RESIGNED	Director	18 Nov 2005	31 Dec 2011	United Kingdom	October 1952	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
CORNFORTH, Neville John RESIGNED	Director		10 Apr 1995	England	February 1940	Old Hall Cottage Fir Tree Lane, Haughley Green, Stowmarket, Suffolk, IP14 3RL
DAVIES, Gareth Wyn RESIGNED	Director	18 Nov 2005	30 Nov 2011	England	February 1964	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Director	06 Dec 2019	31 Mar 2021	United Kingdom	November 1972	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
EVANS, Colin Charles RESIGNED	Director	30 Sep 2003	18 Nov 2005	England	August 1966	327 New Road, Ferndown, Dorset, BH22 8EJ
FEERY, Stephen Joseph RESIGNED	Director	19 Jun 1995	30 Sep 2003		January 1956	131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
HARVEY, Colin David RESIGNED	Director	13 Apr 1995	31 Mar 2001		July 1947	18 Thornhill Road, Barham, Ipswich, Suffolk, IP6 0BJ
MONRO, Richard Charles RESIGNED	Director	18 Nov 2011	06 Dec 2019	United Kingdom	April 1958	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PERRY, Duncan RESIGNED	Director	30 Jan 2004	18 Nov 2005		September 1967	3 Yewtree Rise, Wickham Market, Suffolk, IP13 0UA
PIPE, Douglas Melvyn RESIGNED	Director	30 Apr 2001	18 Nov 2005		July 1947	1 Sudbourne Road, Orwell Green, Felixstowe, Suffolk, IP11 2YS
WILLIAMS, David RESIGNED	Director	18 Nov 2005	30 Jun 2008	England	November 1950	"Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX

JACKSON, Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

WATKINS, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1974
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

BARRASS, Judith Heather RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 12 Apr 2001
Address: 2 Riverbank, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3SG

BLUMBERG, Ingrid RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 30 Jan 2004
Address: 22 Fir Grove, New Malden, Surrey, KT3 6RH

BLUMBERG, Ingrid RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 01 Jun 2001
Address: 22 Fir Grove, New Malden, Surrey, KT3 6RH

BLUMBERG, Ingrid Anne RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 01 Apr 1998
Address: 5 Grosvenor Court, Grosvenor Road Chiswick, London, W4 4EF

CORNFORTH, Debbie Joanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1995
Address: Old Hall Cottage, Firtree Lane Haughley Green, Stow Market, Suffolk

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 06 Dec 2019
Resigned on: 31 Mar 2021
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2003
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 06 Dec 2019
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

PERRY, Duncan RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 18 Nov 2005
Address: 3 Yewtree Rise, Wickham Market, Suffolk, IP13 0UA

SHARRATT, Steven RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 10 Apr 1995
Address: Danesvale Gosfield Road, Wethersfield, Braintree, Essex, CM7 4AH

BINNEY, Stephen Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 18 Nov 2005
Date of birth: December 1961
Address: 14 Ashwood Gardens, Totton, Southampton, Hampshire, SO40 8SZ

BLUMBERG, Ingrid RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 12 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 22 Fir Grove, New Malden, Surrey, KT3 6RH

BOW, Christopher John RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA

CHIVERS, Michael John RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

CORNFORTH, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: February 1940
Address: Old Hall Cottage Fir Tree Lane, Haughley Green, Stowmarket, Suffolk, IP14 3RL

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1964
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

EVANS, Colin Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: August 1966
Address: 327 New Road, Ferndown, Dorset, BH22 8EJ

FEERY, Stephen Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Sep 2003
Date of birth: January 1956
Address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL

HARVEY, Colin David RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 31 Mar 2001
Date of birth: July 1947
Address: 18 Thornhill Road, Barham, Ipswich, Suffolk, IP6 0BJ

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

PERRY, Duncan RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 18 Nov 2005
Date of birth: September 1967
Address: 3 Yewtree Rise, Wickham Market, Suffolk, IP13 0UA

PIPE, Douglas Melvyn RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 18 Nov 2005
Date of birth: July 1947
Address: 1 Sudbourne Road, Orwell Green, Felixstowe, Suffolk, IP11 2YS

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: November 1950
Address: "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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