SGS Packaging Europe Limited

ActiveAccounts overdue 00631503 Private limited company
Incorporated
30 June 1959 (67 years)
Previously known as
MCG Graphics Limited (until 4 August 2010)
M.C.G. Graphics Limited (until 3 April 1989)
Robert Peters(london)limited (until 15 November 1985)
Industry
Pre-press and pre-media services (18130)
Directors
Richard Paul Beard
David Charles Broadbent
Gary Raymond Kohl
Owned by
Accounts type
Full
Region
Yorkshire
Address
Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Beard, Richard Paul
Director · Appointed 17 September 2025
American
Born October 1972 (54)
Broadbent, David Charles
Director · Appointed 17 September 2025
American
Born March 1964 (62)
Kohl, Gary Raymond
Director · Appointed 17 September 2025
American
Born April 1963 (63)
Schauer, Justin Colin
Director · Appointed 17 September 2025
American
Born July 1971 (55)
Schauer, Justin Colin
Secretary · Appointed 3 October 2022
Director · Appointed 1 September 2022
Also at SGS Packaging Europe Holdings Limited
British
Born October 1976 (50)
Officer history (34 former)
17 September 2025
Resigned Koontz, Terence Wade as Director
17 September 2025
Appointed Broadbent, David Charles as Director
17 September 2025
Appointed Kohl, Gary Raymond as Director
17 September 2025
Appointed Schauer, Justin Colin as Director
17 September 2025
Appointed Beard, Richard Paul as Director
3 October 2022
Appointed Schauer, Justin Colin as Secretary
1 September 2022
Appointed Hooley, Mark William as Director
31 August 2022
Resigned Babb, Steven Trevor as Director
31 August 2022
Resigned Babb, Steven Trevor as Secretary
30 June 2020
Resigned Morgan, Anna Marie as Director
30 June 2020
Appointed Babb, Steven Trevor as Director
30 June 2020
Resigned Morgan, Anna as Secretary
30 June 2020
Appointed Babb, Steven Trevor as Secretary
23 December 2019
Appointed Morgan, Anna as Secretary
23 December 2019
Appointed Morgan, Anna Marie as Director
23 December 2019
Resigned Jones, Richard Russell as Secretary
23 December 2019
Resigned Jones, Richard Russell as Director
28 February 2019
Resigned Tracey, Aidan David as Director
31 December 2018
Appointed Koontz, Terence Wade as Director
31 December 2018
Resigned Naccarato, Luca Charles John as Director
31 December 2018
Resigned Harmon, Benjamin as Secretary
31 January 2017
Resigned Mcgrath, Brian as Director
20 January 2015
Appointed Tracey, Aidan David as Director
20 January 2015
Resigned Baughman, Henry Robert as Director
15 March 2012
Resigned Babb, Malcolm Trevor as Director
15 March 2012
Resigned Babb, Alvis Jean as Secretary
20 December 2010
Resigned Shannon, Michael Lee as Director
1 October 2010
Appointed Mcgrath, Brian as Director
1 August 2010
Resigned Mcg Graphics Limited as Corporate Secretary
1 December 2009
Appointed Jones, Richard Russell as Secretary
1 December 2009
Appointed Mcg Graphics Limited as Corporate Secretary
13 November 2009
Resigned Mchugh, Andrew James as Director
30 September 2009
Resigned Buxton, Stephen William as Director
18 May 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 January 2006
Appointed Harmon, Benjamin as Secretary
30 December 2005
Resigned Hayes, Paul A as Director
30 December 2005
Resigned Fargas Mas, Lluis Maria as Director
30 December 2005
Resigned Plummer, William as Director
30 December 2005
Resigned Dabney, Donna C as Secretary
30 December 2005
Resigned Camino, Jose Ramon as Director
4 November 2005
Appointed Naccarato, Luca Charles John as Director
4 November 2005
Resigned Dorudottir, Stefania Maria as Director
4 November 2005
Appointed Baughman, Henry Robert as Director
4 November 2005
Appointed Shannon, Michael Lee as Director
4 November 2005
Resigned Bejarano, Daniel Marco as Director
4 November 2005
Appointed Fargas Mas, Lluis Maria as Director
4 November 2005
Appointed Camino, Jose Ramon as Director
4 November 2005
Appointed Hayes, Paul A as Director
4 November 2005
Appointed Mchugh, Andrew James as Director
4 November 2005
Appointed Plummer, William as Director
4 November 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 November 2005
Appointed Dabney, Donna C as Secretary
31 May 2000
Resigned Ferrie, Graham William as Director
31 May 2000
Appointed Dorudottir, Stefania Maria as Director
8 February 1999
Appointed Buxton, Stephen William as Director
1 September 1998
Appointed Ferrie, Graham William as Director
1 September 1998
Resigned Speight, Robert Andrew as Director
31 July 1996
Resigned Saunders, Perry Kenneth as Director
2 May 1996
Appointed Bejarano, Daniel Marco as Director
2 May 1996
Appointed Speight, Robert Andrew as Director
1 May 1996
Resigned Miller, James Christopher as Director
1 May 1996
Resigned Roper, David Alexander as Director
1 May 1996
Resigned Walsh, Bernard James as Director
31 May 1995
Resigned Gill, Peter John as Director
2 April 1993
Resigned Schofield, Jan Hervey as Director
21 December 1992
Appointed Saunders, Perry Kenneth as Director
21 December 1992
Appointed Jones, Richard Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05429840
Former controllers (1)
6 April 2016
Ceased SGS International LLC — Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates20 April 2026
17 November 2025Full accounts31 December 2024
17 September 2025Termination of appointment of a director
17 September 2025Appointment of a director
17 September 2025Appointment of a director
Show all 240 filings

Some other companies at this address

Logo Packaging International Holdings Limited
SGS Packaging Europe Holdings Limited

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