SIGMA ASL LIMITED

Company summary

Company number: 02913195
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
Accounts due: 30 September 2026
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:49 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
Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other service activities n.e.c.
Previous company names
SIGMA CASTINGS LIMITED
SECRETFRAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	06 Apr 2025				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CARPENTER, Mark ACTIVE	Director	19 May 2025		United States	July 1968	676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States
LEEMPUTTE, Peter ACTIVE	Director	06 Apr 2025		United States	September 1989	676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States
PETERSON, Paul ACTIVE	Director	06 Apr 2025		United States	January 1975	676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States
DUNSTON, Ian RESIGNED	Secretary	01 Feb 2018	30 Nov 2019			Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
ELLIOTT, Jennifer Anne, Mrs. RESIGNED	Secretary	21 Jun 2000	31 Mar 2016			C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
MITCHESON, Marie Berndette RESIGNED	Secretary	27 May 1994	17 Dec 1997			20 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1994	27 May 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 1997	21 Jun 2000			Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
BHATTACHARJI, Siddharth RESIGNED	Director	23 Dec 2024	06 Apr 2025	United States	December 1950	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
BHATTACHARJI, Siddharth RESIGNED	Director	17 Dec 1997	04 Apr 2024		December 1950	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
CHAMP, Daniel Mark RESIGNED	Director	02 Apr 2012	31 Mar 2016	United Kingdom	November 1977	C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
DARE, Paul John RESIGNED	Director	15 May 2010	31 Mar 2016	United Kingdom	January 1963	C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
ELLIOTT, Antony John RESIGNED	Director	04 Apr 2024	23 Dec 2024	England	March 1960	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
ELLIOTT, Antony John RESIGNED	Director	08 Jun 2000	07 Dec 2023	United Kingdom	March 1960	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
ELLIOTT, Jennifer Anne, Mrs. RESIGNED	Director	01 Feb 2018	07 Dec 2023	England	August 1950	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
ELLIOTT, Jennifer Anne, Mrs. RESIGNED	Director	01 Jun 2005	31 Mar 2016	England	August 1950	C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
GARNER, Peter David RESIGNED	Director	01 Jun 1998	01 Dec 1999		January 1945	Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP
GOLDSTONE, Nicholas Simon RESIGNED	Director	01 Jun 2014	22 Dec 2016	United Kingdom	February 1973	35 Progress Road, Leigh-On-Sea, Essex, SS9 5PR, United Kingdom
KAMAT, Manohar RESIGNED	Director	23 Sep 1999	27 Jul 2000		April 1935	48 Westbury Road, London, N12 7PD
KANG, Dong Hyug RESIGNED	Director	01 Jun 2005	30 Jun 2013		February 1956	C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
KIM, Shang Yun RESIGNED	Director	01 Jun 2005	02 Jul 2021		January 1960	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
MARCUS, Jeffrey RESIGNED	Director	04 Apr 2024	23 Dec 2024	United States	November 1953	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
MITCHESON, William Scott RESIGNED	Director	27 May 1994	01 Jun 1998		March 1953	20 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
MULLER, Donald RESIGNED	Director	04 Apr 2024	23 Dec 2024	United States	August 1981	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
PAIS, Victor Jerome RESIGNED	Director	14 Jul 1994	06 Apr 2025		August 1949	Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England
ROBINSON, Michael RESIGNED	Director	01 Jun 2005	02 Mar 2007	England	August 1953	53 Poors Lane, Benfleet, Essex, SS7 2LA
SCHOFIELD, Susan Jane RESIGNED	Director	15 May 2010	06 Nov 2014	United Kingdom	May 1962	C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
WALSH, Michael John RESIGNED	Director	01 Jun 1998	31 Mar 1999		August 1955	192 Plymouth Drive, Freehold Nj07728, New Jersey, America
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	25 Mar 1994	27 May 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CARPENTER, Mark ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United States
Date of birth: July 1968
Address: 676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States

LEEMPUTTE, Peter ACTIVE
Role: Director
Appointed on: 06 Apr 2025
Country of Residence: United States
Date of birth: September 1989
Address: 676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States

PETERSON, Paul ACTIVE
Role: Director
Appointed on: 06 Apr 2025
Country of Residence: United States
Date of birth: January 1975
Address: 676, North Michigan Avenue, Suite 3700, Chicago, Illinois, 60611, United States

DUNSTON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Feb 2018
Resigned on: 30 Nov 2019
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

ELLIOTT, Jennifer Anne, Mrs. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 31 Mar 2016
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

MITCHESON, Marie Berndette RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 17 Dec 1997
Address: 20 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1994
Resigned on: 27 May 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 21 Jun 2000
Address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP

BHATTACHARJI, Siddharth RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 06 Apr 2025
Country of Residence: United States
Date of birth: December 1950
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

BHATTACHARJI, Siddharth RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 04 Apr 2024
Date of birth: December 1950
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

CHAMP, Daniel Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1977
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

DARE, Paul John RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

ELLIOTT, Antony John RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: March 1960
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

ELLIOTT, Antony John RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

ELLIOTT, Jennifer Anne, Mrs. RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: August 1950
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

ELLIOTT, Jennifer Anne, Mrs. RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1950
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

GARNER, Peter David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Dec 1999
Date of birth: January 1945
Address: Harvest House, High Street, Meysey Hampton Cirencester, Gloucestershire, GL7 5JP

GOLDSTONE, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 35 Progress Road, Leigh-On-Sea, Essex, SS9 5PR, United Kingdom

KAMAT, Manohar RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 27 Jul 2000
Date of birth: April 1935
Address: 48 Westbury Road, London, N12 7PD

KANG, Dong Hyug RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jun 2013
Date of birth: February 1956
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

KIM, Shang Yun RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Jul 2021
Date of birth: January 1960
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

MARCUS, Jeffrey RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 23 Dec 2024
Country of Residence: United States
Date of birth: November 1953
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

MITCHESON, William Scott RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 01 Jun 1998
Date of birth: March 1953
Address: 20 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW

MULLER, Donald RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 23 Dec 2024
Country of Residence: United States
Date of birth: August 1981
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

PAIS, Victor Jerome RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 06 Apr 2025
Date of birth: August 1949
Address: Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

ROBINSON, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: August 1953
Address: 53 Poors Lane, Benfleet, Essex, SS7 2LA

SCHOFIELD, Susan Jane RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

WALSH, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Mar 1999
Date of birth: August 1955
Address: 192 Plymouth Drive, Freehold Nj07728, New Jersey, America

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1994
Resigned on: 27 May 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2005	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)
08 Oct 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)
11 Aug 1998	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)

Registers

Exemptions

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