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Companies/03977940

S A L Group Limited

Activities of head offices · Leigh On Sea

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sigma Manufacturing Solutions Usa, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · No cessation recorded

Source record 133106784
Show 2 ceased records
AE
Mr Antony John ElliottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 134178885
Sigma Sal LlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 134212304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MC
Mark CarpenterCurrent director
Appointed 2025-05-19 · 1 yr · Chief Executive Officer
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-04-06 · 1 yr
PL
Peter LeemputteCurrent director
Appointed 2025-04-06 · 1 yr · Investment Professional
+4 others
PP
Paul PetersonCurrent director
Appointed 2025-04-06 · 1 yr · Investment Professional
+7 others
Show 19 historical appointments
SB
Siddharth BhattacharjiResigned director
Resigned 2024-12-23 · Director
JM
Jeffrey MarcusResigned director
Resigned 2024-12-03 · Director
DM
Donald MullerResigned director
Resigned 2024-12-03 · Director
AE
Antony ElliottResigned director
Resigned 2024-12-03 · Director
JE
Jennifer ElliottResigned directorResigned secretary
Resigned 2021-07-13 · 2 yrs · Director
NG
Nicholas GoldstoneResigned director
Resigned 2014-06-01 · 2 yrs · Chief Financial Officer
DC
Daniel ChampResigned director
Resigned 2012-04-02 · 3 yrs · IT And Business Support Director
SS
Susan SchofieldResigned director
Resigned 2010-05-15 · 4 yrs · Accountant
PD
Paul DareResigned director
Resigned 2010-05-15 · 5 yrs · Director
DK
Dong KangResigned director
Resigned 2001-06-30 · 12 yrs · Director
SK
Shang KimResigned director
Resigned 2001-06-30 · 14 yrs · Director
MR
Michael RobinsonResigned director
Resigned 2001-03-31 · 5 yrs · Director
JA
John AndertonResigned director
Resigned 2001-03-31 · 2 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 2000-04-20
CorpJpcord LimitedResigned director
Resigned 2000-04-20
AE
Antony ElliottResigned director
Resigned 2000-04-20 · 23 yrs · Director
VP
Victor PaisResigned director
Resigned 2000-04-20 · 24 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active