Website & contact details
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SGS Holding UK Ltd
- Incorporated
- 5 November 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- SGS Group Management SA
- Accounts type
- Full
- Region
- North West
- Address
- Rossmore Business ParkEllesmere PortSouth WirralCH65 3EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 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
Also at SGS United Kingdom Limited · more companies
British
Officer history (19 former)
1 April 2019
8 February 2019
1 July 2018
30 June 2018
18 June 2008
Resigned Gustafsson, Torsten as Director
1 October 2007
1 October 2007
1 January 2007
1 January 2007
1 January 2007
1 January 2007
12 September 2006
Resigned Doubleday, Michael George as Director
18 November 2004
18 November 2004
1 June 2004
Appointed Gustafsson, Torsten as Director
31 March 2004
30 March 2004
4 October 2002
Resigned Bennett, Christopher Edwin as Director
4 October 2002
Resigned Albrecht, Paul Herman Cecile as Director
1 May 2002
1 May 2002
31 March 2002
31 March 2002
1 August 2001
1 August 2001
1 March 2001
1 March 2001
2 December 1999
2 December 1999
16 August 1999
Appointed Bennett, Christopher Edwin as Director
16 August 1999
Appointed Doubleday, Michael George as Director
16 August 1999
Appointed Albrecht, Paul Herman Cecile as Director
30 June 1999
30 June 1999
30 June 1999
18 November 1998
18 November 1998
18 November 1998
18 November 1998
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SGS Group Management SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Group structure 11 companies
Ownership group derived from the Companies House PSC register
SGS Holding UK Ltd This company
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 3 June 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 |
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