SBG Corp Ltd

Active08554923 Private limited company
Incorporated
4 June 2013 (13 years)
Previously known as
Spe Global Ltd (until 3 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Other specialised construction activities n.e.c. (43999)
Activities of head offices (70100)
Directors
Kevin Carroll Hambrice
Owned by
Sase Intermediate Holdings, Inc
Accounts type
Group
Region
East Midlands
Address
Honeyholes Lane
Dunholme
Lincoln
LN2 3SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Hambrice, Kevin Carroll
Director · Appointed 1 September 2026
American
Born May 1966 (60)
Figura, Aaron
Secretary · Appointed 13 March 2024
Director · Appointed 13 March 2024
American
Born September 1985 (41)
Director · Appointed 12 April 2023
British
Born October 1959 (67)
Officer history (6 former)
1 September 2026
Appointed Hambrice, Kevin Carroll as Director
28 January 2026
Resigned Moritz, Karl as Director
13 March 2024
Resigned Lemay, John as Director
13 March 2024
Appointed Figura, Aaron as Secretary
13 March 2024
Appointed Figura, Aaron as Director
13 March 2024
Resigned Castleberry, Brian as Director
12 April 2023
Appointed Hill, John Robert as Director
15 November 2021
Appointed Moritz, Karl as Director
15 November 2021
Appointed Lemay, John as Director
15 November 2021
Appointed Castleberry, Brian as Director
15 November 2021
Resigned Hill, John Robert as Director
15 November 2021
Resigned Locke, John Grandison as Director
15 November 2021
Resigned Stanley, Richard Lee as Director
24 December 2014
Appointed Hill, John Robert as Director
4 June 2013
Appointed Locke, John Grandison as Director
4 June 2013
Appointed Stanley, Richard Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sase Intermediate Holdings, Inc
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6508342

Holdings 2

Companies where SBG Corp Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2021
Ceased Bartell Global Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
31 July 2026Group of companies' accounts31 December 2025
27 May 2026Confirmation statement with updates20 May 2026
25 February 2026Termination of appointment of a director
28 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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