active

SIGMAROC PLC

05204176 · Plc · 21 years old

6 Heddon Street, London, W1B 4BT

SIC 08990

Companies House data checked 19 July 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SIGMAROC PLC (ECCTA)

Directors of SIGMAROC PLC must verify their identity by 2026-08-26.

Directors
2 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

OATHILL QUARRY LIM…MONKS PARK MINERAL…FLICK QUARRY LIMIT…JOHNSTON QUARRY GR…CSSL NO. 2 LIMITEDCREETON QUARRY LIM…GUITING QUARRY LIM…BATH STONE COMPANY…COTSWOLD STONE SAL…BATH STONE COMPANY…ROPSLEY QUARRY LIM…BUILDING STONE LIM…BATH STONE GROUP L…HARTHAM PARK MINER…THAMES 102 LIMITEDTHAMES 101 LIMITEDCYMRU QUARRY GROUP…WITHINGTON ESTATES…THAMES AGGREGATES …THAMES RECYCLING L…BARRETT,KennethCHISHOLM…RoyEMSENS,GaetanHALL,LangstonHENRY,AxelleJOHNSON,PeterMEDDA,Francesc…VANJanVERMORKE…AlphonsSIGMAROCPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARRETT, David Kennethdirectorsince 2016-08-22· also at OATHILL QUARRY LIMITED, MONKS PARK MINERALS LIMITED, FLICK QUARRY LIMITED and 22 more
CHISHOLM, Simon Roydirectorsince 2020-04-20· also at FEROS ADVISERS LIMITED, WHITEFOORD HOLDINGS LIMITED, WHITEFOORD CONSULTING LIMITED and 2 more
EMSENS, Jacques Gaetandirectorsince 2020-04-20· also at CONSORTIUM MARITIME TRADING LIMITED
HALL, Timothy Conrad Langstondirectorsince 2019-04-18· also at T G CONCRETE BRIDGNORTH LTD, HHD DEVELOPMENTS LTD, LANGSUN DEVELOPMENTS LIMITED and 32 more
HENRY, Axelledirectorsince 2022-04-26
JOHNSON, Peterdirectorsince 2024-04-13
MEDDA, Francescadirectorsince 2024-04-13
VAN BEEK, Jandirectorsince 2025-01-01
VERMORKEN, Maximilian Alphonsdirectorsince 2016-08-22· also at SKYEYE CONSULTING LIMITED, FOELFACH STONE LIMITED, REEL RAISE LIMITED
Company secretary
BROCKBANK, Anthonysecretarysince 2025-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

53-55 LANCASTER GATE LIMITEDactivevia DOLBERG, Patrick
A.LARKIN(CONCRETE)LIMITEDactivevia BARRETT, David Kenneth
ALLEN (CONCRETE) LIMITEDactivevia BARRETT, David Kenneth
ALMELEY MANAGEMENT COMPANY LIMITEDactivevia HALL, Timothy Conrad Langston
AXIS PENSIONS MANAGEMENT LIMITEDactivevia CHISHOLM, Simon Roy

and 54 more active

Dissolved

EVER 2512 LIMITEDdissolvedvia HALL, Timothy Conrad Langston
EVER 2520 LIMITEDdissolvedvia HALL, Timothy Conrad Langston
LANGSUN DEVELOPMENTS LIMITEDdissolvedvia HALL, Timothy Conrad Langston
REEL RAISE LIMITEDdissolvedvia VERMORKEN, Maximilian Alphons
TARMAC PLASMEGA LIMITEDdissolvedvia HALL, Timothy Conrad Langston

and 5 more dissolved

Other status

TARMAC LIMITEDconverted closedvia HALL, Timothy Conrad Langston
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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