Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
SGS Packaging Europe Holdings Limited
- Incorporated
- 20 April 2005 (21 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard Paul BeardDavid Charles BroadbentGary Raymond Kohl
- Owned by
- SGS International LLC
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sgs Hull Brewery HouseSilvester StreetHullHU1 3HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 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)
Davidson, Deborah Jane
Director · Appointed 12 July 2023
British
Born April 1971 (55)
Schauer, Justin Colin
Secretary · Appointed 3 October 2022
British
Born October 1976 (50)
Officer history (20 former)
17 September 2025
Appointed Beard, Richard Paul 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
12 July 2023
Appointed Davidson, Deborah Jane as Director
3 October 2022
Appointed Schauer, Justin Colin as Secretary
1 September 2022
31 August 2022
31 August 2022
Resigned Babb, Steven Trevor as Secretary
30 June 2020
Resigned Morgan, Anna as Secretary
30 June 2020
30 June 2020
30 June 2020
Appointed Babb, Steven Trevor as Secretary
23 December 2019
23 December 2019
Appointed Morgan, Anna as Secretary
23 December 2019
23 December 2019
Resigned Jones, Richard Russell as Secretary
31 December 2018
31 December 2018
31 July 2018
31 July 2018
6 June 2017
6 June 2017
31 January 2017
31 January 2017
9 October 2016
9 October 2016
20 January 2015
20 January 2015
15 March 2012
20 December 2010
1 December 2009
Appointed Jones, Richard Russell as Secretary
13 November 2009
20 July 2006
18 May 2006
1 January 2006
1 January 2006
29 December 2005
29 December 2005
29 December 2005
29 December 2005
29 December 2005
29 December 2005
29 December 2005
20 April 2005
20 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SGS International LLC
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4056313
Holdings 1
Companies where SGS Packaging Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 December 2023
Ceased Multinational Conglomerate Coöperatief U.A. — Owns 75–100% of shares
6 April 2016
Ceased Victor Khosla — Owns 75–100% of shares
6 April 2016
Ceased SGS International LLC — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 17 November 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Appointment of a director | |||
| 17 September 2025 | Appointment of a director |
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