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Sigmaroc PLC

SigmaRoc PLC is a European lime & minerals group. Discover its strategy, investor info, and operations across the UK and Europe. The company’s own description of itself, taken from its website.

Active 22 years old · 2,077th oldest of 4,506 · incorporated in the 2000s

Company number05204176
StatusActive
Incorporated12/08/2004
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800Q3CJUERBGD1E44
Charges outstanding10

Registered office

6 HEDDON STREET, LONDON, W1B 4BT

Other PLCs registered in London

Online

Website www.sigmaroc.com

News and announcements on their own site

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 3 entities:

  • NKD HOLDING OY
  • NORDKALK OY AB
  • NORDKALK AKTIEBOLAG

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 250 documents on its Companies House record. The most recent accounts were filed on 09/05/2026. Its last confirmation statement or annual return was filed on 13/08/2026.

Filings: charges40
Filings: officer changes18
Filings: share capital12
Filings: resolutions9
Filings: confirmation statements7
Filings: accounts7

The most recent filings

Confirmation statement 13/08/2026
Resolution filed 20/05/2026
Memorandum articles 20/05/2026
Group accounts 09/05/2026
Change sail address company with old address new address 22/08/2025
Confirmation statement 21/08/2025
Resolution filed 28/05/2025
Group accounts 08/05/2025
Charge registered or satisfied 25/02/2025
Charge registered or satisfied 24/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 20 who have resigned.

Anthony Brockbank Secretaryappointed 01/01/2025
David Kenneth Barrett Directorappointed 22/08/2016
Simon Roy Chisholm Directorappointed 20/04/2020
Jacques Gaetan Emsens Directorappointed 20/04/2020
Timothy Conrad Langston Hall Directorappointed 18/04/2019
Axelle Henry Directorappointed 26/04/2022
Peter Johnson Directorappointed 13/04/2024
Francesca Medda Directorappointed 13/04/2024
Jan Van Beek Directorappointed 01/01/2025
Maximilian Alphons Vermorken Directorappointed 22/08/2016

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 27 registered charges, of which 10 are not yet recorded as satisfied.

A registered charge
Wilmington Trust (London) Limited as Security Agent and Creditor of the Security Agent Claim; Banco Santander, S.A., London Branch as Sfa Agent; Alter Domus Agency Services (UK) Limited as Bfa Agent
Outstanding, created 24/02/2025
A registered charge
Wilmington Trust (London) Limited
Outstanding, created 20/02/2025
A registered charge
Banco Santander, S.A., London Branch as Agent; Wilmington Trust (London) Limited as Security Agent and Creditor of the Parallel Debt; Bnp Paribas as an Original Senior Lender
Outstanding, created 05/03/2024
A registered charge
Wilmington Trust (London) Limited as Security Trustee and/or Security Agent
Outstanding, created 06/02/2024
A registered charge
Wilmington Trust (London) Limited as Security Agent
Outstanding, created 04/01/2024
A registered charge
Wilmington Trust (London) Limited as Security Agent
Outstanding, created 04/01/2024
A registered charge
Wilmington Trust (London) Limited as Security Agent
Outstanding, created 04/01/2024
A registered charge
Wilmington Trust (London) Limited as Security Agent
Outstanding, created 04/01/2024

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,077th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)