SGS PACKAGING EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05429840

Incorporation date

20/04/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

30/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/09/2025

Termination of appointment of Terence Wade Koontz as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Appointment of Mr Gary Raymond Kohl as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Appointment of Mr David Charles Broadbent as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Appointment of Mr Richard Paul Beard as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Appointment of Mr Justin Colin Schauer as a director on 2025-09-17

View PDF (2 pages)

02/05/2025

Satisfaction of charge 054298400004 in full

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/05/2024

Director's details changed for Mr Terence Wade Koontz on 2024-04-25

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

14/12/2023

Cessation of Multinational Conglomerate Coöperatief U.A. as a person with significant control on 2023-12-12

View PDF (1 pages)

14/12/2023

Notification of Sgs International Llc as a person with significant control on 2023-12-12

View PDF (2 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/07/2023

Appointment of Deborah Jane Davidson as a director on 2023-07-12

View PDF (2 pages)

10/05/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

04/05/2023

Cessation of Sgs International Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

04/05/2023

Cessation of Victor Khosla as a person with significant control on 2016-04-06

View PDF (1 pages)

04/05/2023

Notification of Multinational Conglomerate Coöperatief U.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2023

Register inspection address has been changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Citadel House 58 High Street Hull HU1 1QE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SGS PACKAGING EUROPE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Babb, Steven Trevor	Director	30/06/2020 - 31/08/2022	2
Mcgrath, Brian	Director	20/07/2006 - 31/01/2017	27
DECHERT SECRETARIES LIMITED	Corporate Secretary	20/04/2005 - 29/12/2005	114
DECHERT NOMINEES LIMITED	Corporate Director	20/04/2005 - 29/12/2005	121
Jones, Richard Russell	Director	31/01/2017 - 23/12/2019	14

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SGS PACKAGING EUROPE HOLDINGS LIMITED

SGS PACKAGING EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2005 with the registered office located at Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SGS PACKAGING EUROPE HOLDINGS LIMITED?

SGS PACKAGING EUROPE HOLDINGS LIMITED is currently Active. It was registered on 20/04/2005 .

Where is SGS PACKAGING EUROPE HOLDINGS LIMITED located?

SGS PACKAGING EUROPE HOLDINGS LIMITED is registered at Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA.

What does SGS PACKAGING EUROPE HOLDINGS LIMITED do?

SGS PACKAGING EUROPE HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SGS PACKAGING EUROPE HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-20 with no updates.