Company information:
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)