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.
Logo Packaging International Holdings Limited
- Incorporated
- 7 May 2013 (13 years)
- Industry
- Pre-press and pre-media services (18130)
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 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
Secretary · Appointed 31 December 2018
Officer history (13 former)
17 September 2025
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
30 June 2020
Resigned Morgan, Anna as Secretary
30 June 2020
23 December 2019
23 December 2019
23 December 2019
Resigned Jones, Richard Russell as Secretary
23 December 2019
Appointed Morgan, Anna as Secretary
31 December 2018
Resigned Harmon, Benjamin as Secretary
31 December 2018
31 December 2018
31 December 2018
Appointed Schauer, Justin as Secretary
31 July 2018
31 July 2018
6 June 2017
6 June 2017
31 January 2017
9 October 2016
9 October 2016
20 January 2015
20 January 2015
Resigned Baughman, Henry Robert as Director
31 March 2014
Resigned Dahmus, James as Director
7 May 2013
Appointed Dahmus, James as Director
7 May 2013
Appointed Harmon, Benjamin as Secretary
7 May 2013
7 May 2013
7 May 2013
Appointed Jones, Richard Russell as Secretary
7 May 2013
Appointed Baughman, Henry Robert as Director
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
Former controllers (3)
12 December 2023
Ceased Multinational Conglomerate Coöperatief U.A. — Owns 75–100% of shares
12 February 2018
Ceased Victor Khosla — Owns 75–100% of shares
12 February 2018
Ceased SGS International LLC — Owns 75–100% of shares
Filings 72
| 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 | ||
| 18 September 2025 | Appointment of a director | |||
| 17 September 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Clevedon
Harrow
Teignmouth
Swansea
Milton Keynes
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →