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GB · Companies House · Ownership structure
SIGMA PRECISION ENGINEERING LTD.
Company number 04524325 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIGMA PRECISION ENGINEERING LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIGMA PRECISION ENGINEERING LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04524325
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 2002
- Registered office
- Plymouth, Devon
- Country of origin
- United Kingdom
- Business
- Manufacture of other machine tools
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIGMA PRECISION ENGINEERING LTD.'s ownership
- Its latest confirmation statement with a shareholder list (2 September 2024) lists 1 shareholder: 1 company.
- M SUBS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIGMA PRECISION ENGINEERING LTD.
SIGMA PRECISION ENGINEERING LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIGMA PRECISION ENGINEERING LTD. · statement of 2 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| M SUBS LIMITED Company 05874602 | 100% | 200 | ORDINARY |
People with significant control · 1 current
Who controls SIGMA PRECISION ENGINEERING LTD.
SIGMA PRECISION ENGINEERING LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| M Subs Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 4 March 2024 | Company · Private Company Limited By Shares · England · number 05874602 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Anthony Phaneuf | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 4 March 2024 | 4 March 2024 |
| Mr Andrew Peter Copestick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 March 2024 |
| Caroline Nora Copestick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 March 2024 |
Officers · 1 current
Who runs SIGMA PRECISION ENGINEERING LTD.
SIGMA PRECISION ENGINEERING LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAMBERT, Paul Raymond | Director | 1 January 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPESTICK, Caroline Nora | Secretary | 2 September 2002 | 4 March 2024 |
| SMITH, Darren | Secretary | 2 September 2002 | 2 September 2002 |
| BROWN, James | Director | 2 September 2002 | 2 September 2002 |
| COPESTICK, Andrew Peter | Director | 2 September 2002 | 4 March 2024 |
| PHANEUF, Brett Anthony | Director | 4 March 2024 | 28 February 2025 |
| WYATT, Laura Samantha | Director | 1 March 2025 | 31 December 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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