SIG LOGISTICS LIMITED

Company summary

Company number: 01061536
Status: ACTIVE
Incorporated / age: 14 July 197254 years
Registered office: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:28 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, United Kingdom
Nature of business
Dormant Company
Previous company names
SCREENBASE LIMITED
YULE CATTO HOLDINGS (UK) LIMITED
UNILOCK HOLDINGS 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
ATKINSON, Richard RESIGNED	Secretary	22 Sep 1998	30 Oct 2000			5 Berbice Lane, Dunmow, Essex, CM6 2AZ
BIRD, Kenneth Rodney Ferne RESIGNED	Secretary		21 Jul 1997			11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	18 Oct 2019	31 Mar 2021			10, Eastbourne Terrace, London, W2 6LG, United Kingdom
GRANT, Robert Murray RESIGNED	Secretary	21 Jul 1997	31 Dec 1997			The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
MCLEISH, Allister Patrick RESIGNED	Secretary	01 Jan 1998	22 Sep 1998			1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
MONRO, Richard Charles RESIGNED	Secretary	01 Oct 2004	18 Oct 2019			Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
SWYNNERTON, John Ralph RESIGNED	Secretary	30 Oct 2000	01 Oct 2004			30 Bents Road, Sheffield, South Yorkshire, S11 9RJ
BASS, Justin Marc RESIGNED	Director	03 Aug 2000	31 Aug 2001	England	March 1968	15 Burnhams Close, Charlton, Andover, SP10 4NJ
BERKELEY, Stuart RESIGNED	Director	03 Aug 2000	15 Nov 2002		December 1961	12 Roberts Street, Rushden, Northamptonshire, NN10 0NG
CUMMINS, Sean Vincent RESIGNED	Director	17 Mar 2000	30 Oct 2000		September 1962	13 Pannells Close, Chertsey, Surrey, KT16 9LH
DAVIES, Gareth Wyn RESIGNED	Director	01 Aug 2002	30 Nov 2011	England	February 1964	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Director	18 Oct 2019	31 Mar 2021	United Kingdom	November 1972	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
DUCKWORTH, Philip Roy RESIGNED	Director	30 Oct 2000	30 Sep 2009	England	October 1950	Awbrook House Awbrook, Scaynes Hill, Haywards Heath, West Sussex, RH17 7TB
FINBOW, William John RESIGNED	Director	03 Aug 2000	03 Jan 2001		October 1941	3 Kew Walk, Millway Gardens, Andover, Hampshire, SP10 3UL
FORRESTER, William Wilson RESIGNED	Director	30 Oct 2000	31 Dec 2001	England	July 1940	Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD
LANGFORD, Alan John RESIGNED	Director	03 Aug 2000	15 Dec 2000		August 1954	27 Field View, Chandlers Ford, Eastleigh, Hampshire, SO53 4LJ
MCLEISH, Allister Patrick RESIGNED	Director		17 Mar 2000	United Kingdom	March 1940	10 Roedean Crescent, Brighton, East Sussex, BN2 5RH
MONRO, Richard Charles RESIGNED	Director	30 Nov 2009	18 Oct 2019	United Kingdom	April 1958	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PRUST, Francis Charles RESIGNED	Director	30 Oct 2000	15 Oct 2002		November 1944	Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP
ROE, Darren RESIGNED	Director	18 Nov 2011	31 Mar 2014	England	November 1977	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
SANDERS, Clive Guy RESIGNED	Director	04 May 2000	30 Oct 2000	England	September 1947	The Old School House, North End, Newbury, Berkshire, RG20 0AY
WALKER, Alexander RESIGNED	Director		30 Oct 2000	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
WILLIAMS, David RESIGNED	Director	31 Dec 2001	30 Jun 2008	England	November 1950	"Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
WRIGHT, Malcolm RESIGNED	Director	03 Aug 2000	30 Nov 2009		July 1960	5 The Paddocks, Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX

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

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 30 Oct 2000
Address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ

BIRD, Kenneth Rodney Ferne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1997
Address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 31 Mar 2021
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 31 Dec 1997
Address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

MCLEISH, Allister Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 22 Sep 1998
Address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 18 Oct 2019
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

SWYNNERTON, John Ralph RESIGNED
Role: Secretary
Appointed on: 30 Oct 2000
Resigned on: 01 Oct 2004
Address: 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ

BASS, Justin Marc RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1968
Address: 15 Burnhams Close, Charlton, Andover, SP10 4NJ

BERKELEY, Stuart RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 15 Nov 2002
Date of birth: December 1961
Address: 12 Roberts Street, Rushden, Northamptonshire, NN10 0NG

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 30 Oct 2000
Date of birth: September 1962
Address: 13 Pannells Close, Chertsey, Surrey, KT16 9LH

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 01 Aug 2002
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: 18 Oct 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

DUCKWORTH, Philip Roy RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: October 1950
Address: Awbrook House Awbrook, Scaynes Hill, Haywards Heath, West Sussex, RH17 7TB

FINBOW, William John RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 03 Jan 2001
Date of birth: October 1941
Address: 3 Kew Walk, Millway Gardens, Andover, Hampshire, SP10 3UL

FORRESTER, William Wilson RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1940
Address: Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD

LANGFORD, Alan John RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 15 Dec 2000
Date of birth: August 1954
Address: 27 Field View, Chandlers Ford, Eastleigh, Hampshire, SO53 4LJ

MCLEISH, Allister Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 10 Roedean Crescent, Brighton, East Sussex, BN2 5RH

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 18 Oct 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

PRUST, Francis Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 15 Oct 2002
Date of birth: November 1944
Address: Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP

ROE, Darren RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1977
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

SANDERS, Clive Guy RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: September 1947
Address: The Old School House, North End, Newbury, Berkshire, RG20 0AY

WALKER, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 31 Dec 2001
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

WRIGHT, Malcolm RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 30 Nov 2009
Date of birth: July 1960
Address: 5 The Paddocks, Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX

Filing history

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