Company information:
Sgs Packaging Europe Holdings Limited (No: 05429840)
Address: SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA, ENGLAND
Status: Active
Incorporated: 20-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DEBORAH JANE DAVIDSON ( DOB: Apr-1971 From: Jul-2023 )
Current Director: MARK WILLIAM HOOLEY ( DOB: Oct-1976 From: Sep-2022 )
Current Director: TERENCE WADE KOONTZ ( DOB: Aug-1963 From: Jul-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: STEVEN TREVOR BABB ( DOB: Jun-1972 From: Jun-2020 To: Aug-2022 )
Resigned Director: HENRY ROBERT BAUGHMAN ( From: Dec-2005 To: Jan-2015 )
Resigned Director: CHRISTOPHER BLACK ( From: Jun-2017 To: Jul-2018 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Apr-2005 To: Dec-2005 )
Resigned Director: JASON MARK HELMKAMP ( From: Oct-2016 To: Jun-2017 )
Resigned Director: RICHARD RUSSELL JONES ( DOB: Jul-1957 From: Jan-2017 To: Dec-2019 )
Resigned Director: BRIAN MCGRATH ( DOB: Nov-1962 From: Jul-2006 To: Jan-2017 )
Resigned Director: ANDREW JAMES MCHUGH ( DOB: Sep-1960 From: Dec-2005 To: Nov-2009 )
Resigned Director: LUCA CHARLES JOHN NACCARATO ( DOB: Jul-1960 From: Dec-2005 To: Dec-2018 )
Resigned Director: DAVID JOSEPH SCHEVE ( DOB: Apr-1975 From: Jan-2015 To: Oct-2016 )
Resigned Director: MICHAEL LEE SHANNON ( DOB: May-1966 From: Dec-2005 To: Dec-2010 )
Resigned Secretary: ALVIS JEAN BABB ( From: May-2006 To: Mar-2012 )
Resigned Secretary: STEVEN TREVOR BABB ( From: Jun-2020 To: Aug-2022 )
Resigned Secretary: HENRY ROBERT BAUGHMAN ( DOB: Jan-1948 From: Dec-2005 To: Jan-2006 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Apr-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 )
Persons of Significant Control:
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)
Victor Khosla, Strategic Value Partners 100 West Putnam Avenue, Greenwich, Connecticut Ct 06830, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)