opendata.bot
Company number
00964396

SIGRAM FLUE SYSTEMS LIMITED

Officer · GRAHAM, Gary Michael and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
SIGRAM FLUE SYSTEMS LIMITED
Company number
00964396
Registered office
UNIT E2 MEADOWBANK BUSINESS PARK TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 8EH
Company type
Private Limited Company
Incorporated on
21 October 1969
Status
Active
Age
56 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 16/06/2003
Active
director
Appointed 29/05/2009
Active
director
Appointed 28/02/2003
Active
director
Appointed 28/02/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Robert Graham
Notified 06/04/2016
Mr Derrick Gary Wallwork
Notified 06/04/2016
Mr Gary Michael Graham
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Robert Graham
born 01/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Derrick Gary Wallwork
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Gary Michael Graham
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 16/06/2003
director Appointed 29/05/2009
director Appointed 28/02/2003
director Appointed 28/02/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Gary Michael Graham
06/04/2016 Person with significant control added Mr Derrick Gary Wallwork
06/04/2016 Person with significant control added Mr Alan Robert Graham
29/05/2009 Director appointed GRAHAM, Alan Robert
16/06/2003 Director resigned GRAHAM, Alan Robert
16/06/2003 Secretary resigned GRAHAM, Julie Susan
16/06/2003 Secretary appointed GRAHAM, Gary Michael
28/02/2003 Director appointed WALLWORK, Derrick Gary
28/02/2003 Director appointed GRAHAM, Gary Michael
01/05/2001 Director resigned HODGKINSON, John Michael
15/02/1999 Charge registered Legal charge
02/01/1999 Director resigned WALLWORK, Derrick Gary
01/07/1998 Secretary resigned GRAHAM, Janet
01/07/1998 Secretary appointed GRAHAM, Julie Susan
03/03/1998 Director appointed HODGKINSON, John Michael
20/08/1997 Charge registered Charge and assignment
25/04/1994 Director appointed WALLWORK, Derrick Gary
02/09/1977 Charge registered Legal charge
01/08/1977 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIGRAM FLUE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge and assignment — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied
Debenture — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SIGRAM FLUE SYSTEMS LIMITED?
According to the official registry, the company number of SIGRAM FLUE SYSTEMS LIMITED is 00964396.
Where is SIGRAM FLUE SYSTEMS LIMITED registered?
The registered office is UNIT E2 MEADOWBANK BUSINESS PARK TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 8EH.
Who runs SIGRAM FLUE SYSTEMS LIMITED?
GRAHAM, Gary Michael is listed among the officers of SIGRAM FLUE SYSTEMS LIMITED.
What is the SIC code of SIGRAM FLUE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls SIGRAM FLUE SYSTEMS LIMITED?
Mr Alan Robert Graham is recorded as a person with significant control.
When are the next accounts of SIGRAM FLUE SYSTEMS LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About SIGRAM FLUE SYSTEMS LIMITED (00964396)

SIGRAM FLUE SYSTEMS LIMITED is a private limited company incorporated on 21 October 1969 and registered in the United Kingdom under company number 00964396. Its registered office is at UNIT E2 MEADOWBANK BUSINESS PARK TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 8EH. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 28 February 2026. 9 active officers are on record , and the person with significant control is Mr Alan Robert Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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