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Sgs Packaging Europe Limited (No: 00631503)

Address: SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA, ENGLAND

Status: Active

Incorporated: 30-Jun-1959

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 18130 - Pre-press and pre-media services

Current Director: MARK WILLIAM HOOLEY ( DOB: Oct-1976   From: Sep-2022  )

Current Director: TERENCE WADE KOONTZ ( DOB: Aug-1963   From: Dec-2018  )

Current Director: ANNA MARIE MORGAN ( DOB: Jul-1973   From: Dec-2019  )

Current Secretary: ANNA MORGAN (   From: Dec-2019  )

Current Secretary: JUSTIN COLIN SCHAUER (   From: Oct-2022  )

Resigned Director: MALCOLM TREVOR BABB ( DOB: Nov-1946   From: Aug-1992   To: Mar-2012  )

Resigned Director: STEVEN TREVOR BABB ( DOB: Jun-1972   From: Jun-2020   To: Aug-2022  )

Resigned Director: HENRY ROBERT BAUGHMAN ( DOB: Jan-1948   From: Nov-2005   To: Jan-2015  )

Resigned Director: DANIEL MARCO BEJARANO ( DOB: Aug-1947   From: May-1996   To: Nov-2005  )

Resigned Director: STEPHEN WILLIAM BUXTON ( DOB: Dec-1957   From: Feb-1999   To: Sep-2009  )

Resigned Director: JOSE RAMON CAMINO ( DOB: Mar-1961   From: Nov-2005   To: Dec-2005  )

Resigned Director: STEFANIA MARIA DORUDOTTIR ( DOB: Nov-1964   From: May-2000   To: Nov-2005  )

Resigned Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966   From: Nov-2005   To: Dec-2005  )

Resigned Director: GRAHAM WILLIAM FERRIE ( DOB: May-1956   From: Sep-1998   To: May-2000  )

Resigned Director: PETER JOHN GILL ( DOB: May-1931   From: Aug-1992   To: May-1995  )

Resigned Director: PAUL A HAYES ( DOB: Jan-1960   From: Nov-2005   To: Dec-2005  )

Resigned Director: RICHARD RUSSELL JONES ( DOB: Jul-1957   From: Dec-1992   To: Dec-2019  )

Resigned Director: BRIAN MCGRATH ( DOB: Nov-1962   From: Oct-2010   To: Jan-2017  )

Resigned Director: ANDREW JAMES MCHUGH ( DOB: Sep-1960   From: Nov-2005   To: Nov-2009  )

Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951   From: Aug-1992   To: May-1996  )

Resigned Director: LUCA CHARLES JOHN NACCARATO ( DOB: Jul-1960   From: Nov-2005   To: Dec-2018  )

Resigned Director: WILLIAM PLUMMER ( DOB: Oct-1958   From: Nov-2005   To: Dec-2005  )

Resigned Director: DAVID ALEXANDER ROPER ( DOB: Nov-1950   From: Aug-1992   To: May-1996  )

Resigned Director: PERRY KENNETH SAUNDERS ( DOB: Feb-1960   From: Dec-1992   To: Jul-1996  )

Resigned Director: JAN HERVEY SCHOFIELD ( DOB: Oct-1958   From: Aug-1992   To: Apr-1993  )

Resigned Director: MICHAEL LEE SHANNON ( DOB: May-1966   From: Nov-2005   To: Dec-2010  )

Resigned Director: ROBERT ANDREW SPEIGHT ( DOB: Sep-1949   From: May-1996   To: Sep-1998  )

Resigned Director: AIDAN DAVID TRACEY ( DOB: Jun-1968   From: Jan-2015   To: Feb-2019  )

Resigned Director: BERNARD JAMES WALSH ( DOB: May-1941   From: Aug-1992   To: May-1996  )

Resigned Secretary: ALVIS JEAN BABB (   From: Aug-1992   To: Mar-2012  )

Resigned Secretary: STEVEN TREVOR BABB (   From: Jun-2020   To: Aug-2022  )

Resigned Secretary: DONNA C DABNEY (   From: Nov-2005   To: Dec-2005  )

Resigned Secretary: BENJAMIN HARMON ( DOB: Jan-1953   From: Jan-2006   To: Dec-2018  )

Resigned Secretary: RICHARD RUSSELL JONES (   From: Dec-2009   To: Dec-2019  )

Resigned Secretary: MCG GRAPHICS LIMITED (   From: Dec-2009   To: Aug-2010  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Nov-2005   To: May-2006  )

Persons of Significant Control:

Sgs Packaging Europe Holdings Limited, Sgs Hull Brewery House Silvester Street, Hull, HU1 3HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Sgs International Llc, 626 Suite 500, West Main Street, Louisville, Kentucky, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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