SGS United Kingdom Limited

Active01193985 Private limited company
Incorporated
16 December 1974 (51 years)
Previously known as
SGS Inspection Services Limited (until 1 January 1992)
SGS (United Kingdom) Limited (until 9 November 1989)
SGS Freight Services Limited (until 20 February 1989)
Earlier: Spedico (U.K.) Limited
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
North West
Address
Rossmore Business Park
Ellesmere Port
South Wirral
CH65 3EN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born April 1969 (57)
Director · Appointed 1 July 2018
British
Born October 1972 (54)
Secretary · Appointed 1 January 2007
British
Officer history (17 former)
1 April 2019
Appointed Boyd, Michael as Director
8 February 2019
Resigned Griffiths, Catherine Jane as Director
1 July 2018
Appointed Mcgurk, James as Director
30 June 2018
Resigned Earl, Pauline as Director
1 October 2007
Appointed Earl, Pauline as Director
1 October 2007
Resigned Leroy, Luc as Director
1 January 2007
Resigned O'Dell, Gerard as Director
1 January 2007
Appointed Aldag, Catherine Anne as Secretary
1 January 2007
Appointed Griffiths, Catherine Jane as Director
1 January 2007
Resigned Griffiths, Catherine Jane as Secretary
18 November 2004
Appointed Griffiths, Catherine Jane as Secretary
18 November 2004
Resigned O'Dell, Gerard as Secretary
31 March 2004
Resigned Kearney, James as Director
30 March 2004
Appointed Leroy, Luc as Director
1 May 2002
Appointed O'Dell, Gerard as Director
1 May 2002
Resigned Price, Christopher Gordon as Director
31 March 2002
Appointed O'Dell, Gerard as Secretary
31 March 2002
Resigned Franks, Malcolm Lester, Dr as Secretary
1 December 2001
Resigned Newman, Henry Bernard as Director
1 August 2001
Appointed Kearney, James as Director
1 August 2001
Resigned Romanet-Guedel, Romaine as Director
1 March 2001
Appointed Price, Christopher Gordon as Director
1 March 2001
Resigned Wood, Keith as Director
2 December 1999
Appointed Franks, Malcolm Lester, Dr as Secretary
2 December 1999
Resigned Wood, Keith as Secretary
30 June 1999
Appointed Wood, Keith as Secretary
30 June 1999
Resigned Thorpe, Gerald Michael as Secretary
24 June 1998
Appointed Romanet-Guedel, Romaine as Director
24 June 1998
Resigned Steiner, Hans Heinrich as Director
20 March 1995
Resigned Williams, Ian as Director
30 June 1994
Resigned Franklin, Robert Leonard as Secretary
30 June 1994
Appointed Thorpe, Gerald Michael as Secretary
20 September 1993
Appointed Steiner, Hans Heinrich as Director
31 December 1991
Appointed Wood, Keith 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 3662386

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited This company Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
14 October 2026Confirmation statement with no updates15 September 2026
28 March 2026Full accounts31 December 2025
17 October 2025Insolvency filing
17 October 2025Share capital filing
Show all 162 filings

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