Southgate Global Limited

Active05910826 Private limited company
Incorporated
18 August 2006 (20 years)
Previously known as
Southgate Packaging Limited (until 16 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
East of England
Address
Sterling House Hamlin Way
Hardwick Narrows
King's Lynn
PE30 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born July 1970 (56)
Director · Appointed 17 July 2023
British
Born October 1980 (46)
Director · Appointed 1 July 2023
British
Born September 1977 (49)
Director · Appointed 13 August 2021
British
Born June 1954 (72)
Officer history (14 former)
30 November 2025
Resigned Brasier, Daniel Jon as Director
11 September 2023
Appointed Lennard, Iain Graham as Director
3 August 2023
Resigned Haggett, Luke Domonic Mark as Director
17 July 2023
Appointed Barnes, Graeme Andrew as Director
1 July 2023
Appointed Gorasia, Harshad Valji as Director
31 March 2023
Resigned Ellis, Philip as Director
6 March 2023
Appointed Brasier, Daniel Jon as Director
14 September 2022
Appointed Haggett, Luke Domonic Mark as Director
3 February 2022
Appointed Ellis, Philip as Director
24 December 2021
Resigned Kember, Matthew William as Director
13 August 2021
Appointed Kember, Matthew William as Director
13 August 2021
Resigned Turner, Clive Russell as Director
13 August 2021
Resigned Turner, Marcus James as Director
13 August 2021
Resigned Turner, Craig as Director
13 August 2021
Resigned Turner, Stephen Richard as Secretary
13 August 2021
Resigned Turner, Dale as Director
13 August 2021
Appointed Jamieson, Alan Rae Dalziel as Director
13 August 2021
Resigned Turner, George as Director
13 August 2021
Resigned Turner, Stephen Richard as Director
13 August 2021
Resigned Mcintyre, Charles David as Director
20 December 2018
Appointed Turner, George as Director
20 December 2018
Appointed Turner, Dale as Director
20 December 2018
Appointed Turner, Craig as Director
22 June 2010
Appointed Turner, Clive Russell as Director
22 June 2010
Appointed Turner, Stephen Richard as Director
22 June 2010
Appointed Mcintyre, Charles David as Director
18 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
18 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
18 August 2006
Appointed Turner, Stephen Richard as Secretary
18 August 2006
Appointed Turner, Marcus James 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 Company Limited By Shares
Reg. no. 08422296

Holdings 3

Companies where Southgate Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
20 December 2018
Ceased Clive Russell Turner — Has significant influence or control
20 December 2018
Ceased Craig Neil Turner — Has significant influence or control
20 December 2018
Ceased Dale Turner — Has significant influence or control
20 December 2018
Ceased George Turner — Has significant influence or control
20 December 2018
Ceased Marcus James Turner — Has significant influence or control
20 December 2018
Ceased Stephen Richard Turner — Has significant influence or control
20 December 2018
Ceased Charles David Mcintyre — Has significant influence or control

Financials

Net Assets
£15,973,564
Cash
£573,896
Profit Before Tax
(£1,345,751)
Employees
87
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
-8%
Balance sheet detail
2022
Fixed Assets£688,764
Current Assets£50,675,853
Debtors£33,038,341
Cash£573,896
Creditors (< 1 year)£35,332,501
Net Current Assets£15,343,352
Net Assets£15,973,564
Shareholder Funds£15,973,564

What Southgate Global say about themselves

“With over 50 years of experience, we are the leading specialists in packaging equipment, consumables, and servicing for operational logistics & fulfilment.”

— from southgateglobal.com

Filings 114

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
10 August 2026Full accounts31 December 2025
25 June 2026Registration of a charge
24 June 2026Registration of a charge
24 June 2026Registration of a charge
Show all 114 filings

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