SIGMA 3 (KITCHENS) LIMITED

Company summary

Company number: 01313108
Status: ACTIVE
Incorporated / age: 6 May 197749 years
Registered office: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Accounts due: 30 June 2027
Confirmation statement due: 27 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:00 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
Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
Nature of business
Manufacture of kitchen furniture
Other building completion and finishing
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROVES, Paul Anthony ACTIVE	Director	10 Sep 2024		Wales	August 1966	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
LAKIN, Brian Charles ACTIVE	Director			Wales	February 1956	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
LAKIN, Elizabeth Margaret ACTIVE	Director			Wales	March 1960	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
LAKIN, Richard Evan ACTIVE	Director	22 Feb 2021		Wales	March 1983	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
LARCOMBE, Timothy Charles Mornington ACTIVE	Director	22 Feb 2021		Wales	November 1976	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
TOUGH, Steven James ACTIVE	Director	22 Feb 2021		Wales	September 1974	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
STOCKDALE, Clive RESIGNED	Secretary		08 Jul 2011			4 Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW
BROOMHALL, Michael David RESIGNED	Director		20 Nov 2009		April 1946	61 Owls Lodge Lane, Mayals, Swansea, West Glamorgan, SA3 5DP
CASSELLS, Norman Parkes RESIGNED	Director	02 Jun 1997	03 Apr 2009		September 1952	2 Briar Close Undy, Newport, Gwent, NP6 3LQ
HARRIS, Jeffrey Lloyd RESIGNED	Director		02 Jun 1997		May 1946	32 Greenway Close, Llandough, Penarth, South Glamorgan, CF64 2LZ
HITCHCOCK, Barry RESIGNED	Director	05 Jan 1998	11 Oct 2002		September 1944	52 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF7 7UG
JONES, Gerald RESIGNED	Director	27 Apr 2001	31 Mar 2025	Wales	October 1966	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
PARTRIDGE, Richard Ennis RESIGNED	Director	11 Jun 2004	24 Jun 2011	Wales	April 1954	18, Pen Bryn Hendy, Miskin, Pontyclun, Mid-Glamorgan, CF72 8QX, Wales
PATEL, Frances Anne RESIGNED	Director	10 Sep 2024	06 Jun 2025	United Kingdom	May 1980	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
STOCKDALE, Clive RESIGNED	Director	18 Jul 1995	08 Jul 2011	Wales	July 1948	4, Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW, Wales
STOKES, Vivian George David RESIGNED	Director		31 Jul 1993		April 1933	36 Castle Road, Clevedon, Avon, BS21 7DE
THOMAS, Patrick Stuart RESIGNED	Director	11 Jun 2004	01 Oct 2019	Wales	July 1964	Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
TROTMAN, Royston Paul RESIGNED	Director	04 May 1992	24 Jun 1994		June 1957	Ty Nant 17 Vennwood Close Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BZ

GROVES, Paul Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: Wales
Date of birth: August 1966
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

LAKIN, Brian Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: February 1956
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

LAKIN, Elizabeth Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: March 1960
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

LAKIN, Richard Evan ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Wales
Date of birth: March 1983
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

LARCOMBE, Timothy Charles Mornington ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Wales
Date of birth: November 1976
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

TOUGH, Steven James ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Wales
Date of birth: September 1974
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

STOCKDALE, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2011
Address: 4 Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW

BROOMHALL, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2009
Date of birth: April 1946
Address: 61 Owls Lodge Lane, Mayals, Swansea, West Glamorgan, SA3 5DP

CASSELLS, Norman Parkes RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 03 Apr 2009
Date of birth: September 1952
Address: 2 Briar Close Undy, Newport, Gwent, NP6 3LQ

HARRIS, Jeffrey Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: May 1946
Address: 32 Greenway Close, Llandough, Penarth, South Glamorgan, CF64 2LZ

HITCHCOCK, Barry RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 11 Oct 2002
Date of birth: September 1944
Address: 52 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF7 7UG

JONES, Gerald RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Mar 2025
Country of Residence: Wales
Date of birth: October 1966
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

PARTRIDGE, Richard Ennis RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 24 Jun 2011
Country of Residence: Wales
Date of birth: April 1954
Address: 18, Pen Bryn Hendy, Miskin, Pontyclun, Mid-Glamorgan, CF72 8QX, Wales

PATEL, Frances Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

STOCKDALE, Clive RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 08 Jul 2011
Country of Residence: Wales
Date of birth: July 1948
Address: 4, Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW, Wales

STOKES, Vivian George David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: April 1933
Address: 36 Castle Road, Clevedon, Avon, BS21 7DE

THOMAS, Patrick Stuart RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 01 Oct 2019
Country of Residence: Wales
Date of birth: July 1964
Address: Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF

TROTMAN, Royston Paul RESIGNED
Role: Director
Appointed on: 04 May 1992
Resigned on: 24 Jun 1994
Date of birth: June 1957
Address: Ty Nant 17 Vennwood Close Wenvoe, Cardiff, Vale Of Glamorgan, CF5 6BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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