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SGS Packaging Europe Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    SGS Packaging Europe Limited
  • Address
    ******************
  • SIC Codes
    18130
  • SIC Description
    Pre-press and pre-media services
  • Company Number
    00631503
  • Listing UID
    136320
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Location
  • Unit E, Citadel Trading Park, Citadel Way, Garrison Road, Hull, HU9 1TQ

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Geolocation Details
  • Latitude
    53.742781
  • Longitude
    -0.326574
  • Easting
    510464.0
  • Northing
    428675.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL159939
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 9, 2017
    Shortcode
    [email_notify]
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    Company Officers
    SCHAUER, Justin Colin
    Appointed On: October 3, 2022
    Occupation: N/A
    Role: secretary
    Address: 5301, Lewis Road, Sandston, Virginia, 23150, United States
    BEARD, Richard Paul
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    BROADBENT, David Charles
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    HOOLEY, Mark William
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, HU1 3HA, England
    KOHL, Gary Raymond
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    SCHAUER, Justin Colin
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    BABB, Alvis Jean
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
    Resigned On: March 15, 2012
    BABB, Steven Trevor
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: secretary
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    Resigned On: August 31, 2022
    DABNEY, Donna C
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 25 Cloumbus Circle, Suite 59f, New York, New York 10019, Usa
    Resigned On: December 30, 2005
    HARMON, Benjamin
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 124, Lindenhurst, Richmond, Virginia, United States
    Resigned On: December 31, 2018
    JONES, Richard Russell
    Appointed On: December 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 20, Apperson Court, Pocklington, York, East Riding, YO42 2JD, United Kingdom
    Resigned On: December 23, 2019
    MORGAN, Anna
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England
    Resigned On: June 30, 2020
    MCG GRAPHICS LIMITED
    Appointed On: December 1, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, HU9 1TQ, United Kingdom
    Resigned On: August 1, 2010
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: May 18, 2006
    BABB, Malcolm Trevor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
    Resigned On: March 15, 2012
    BABB, Steven Trevor
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: director
    Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
    Resigned On: August 31, 2022
    BAUGHMAN, Henry Robert
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: 7907 Innisbrook Court, Prospect, Kentucky 40059, Usa
    Resigned On: January 20, 2015
    BEJARANO, Daniel Marco
    Appointed On: May 2, 1996
    Occupation: N/A
    Role: director
    Address: Flat 20, 35-37 Grosvenor Square, London, W1K 2HN
    Resigned On: November 4, 2005
    BUXTON, Stephen William
    Appointed On: February 8, 1999
    Occupation: N/A
    Role: director
    Address: 14 Ridings Court, Dobcross, Oldham, Lancashire, OL3 5BD
    Resigned On: September 30, 2009
    CAMINO, Jose Ramon
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: Avenue Giuseppe Motta 31, Geneva, 1202, FOREIGN, Switzerland
    Resigned On: December 30, 2005
    DORUDOTTIR, Stefania Maria
    Appointed On: May 31, 2000
    Occupation: N/A
    Role: director
    Address: 20 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PN
    Resigned On: November 4, 2005
    FARGAS MAS, Lluis Maria
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: C Cerisiers 12 Tannay, Vaud, 1295, 1295, Switzerland
    Resigned On: December 30, 2005
    FERRIE, Graham William
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 16, High Street South, Tiffield, Towcester, Northamptonshire, NN12 8AB, Uk
    Resigned On: May 31, 2000
    GILL, Peter John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Linden Lea 24 Nordham, North Cave, Brough, North Humberside, HU15 2LT
    Resigned On: May 31, 1995
    HAYES, Paul A
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: 21 Franklin Road, Mendham, New Jersey 07945, FOREIGN, Usa
    Resigned On: December 30, 2005
    JONES, Richard Russell
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: 20 Apperson Court, Pocklington, York, North Yorkshire, YO42 2JD
    Resigned On: December 23, 2019
    KOONTZ, Terence Wade
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: 626 West Main Street, Suite 400, Louisville, Kentucky 40202, United States
    Resigned On: September 17, 2025
    MCGRATH, Brian
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: 17, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ, Northern Ireland
    Resigned On: January 31, 2017
    MCHUGH, Andrew James
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: 35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG
    Resigned On: November 13, 2009
    MILLER, James Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 40 York Avenue, East Sheen, London, SW14 7LG
    Resigned On: May 1, 1996
    MORGAN, Anna Marie
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: director
    Address: Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England
    Resigned On: June 30, 2020
    NACCARATO, Luca Charles John
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: 2808 Mockingbird Court, Prospect, Kentucky 40059, United States
    Resigned On: December 31, 2018
    PLUMMER, William
    Appointed On: November 4, 2005
    Occupation: N/A
    Role: director
    Address: 288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa
    Resigned On: December 30, 2005
    ROPER, David Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 122 Lower Ham Road, Kingston, Surrey, KT2 5BD
    Resigned On: May 1, 1996
    SAUNDERS, Perry Kenneth
    Appointed On: December 21, 1992
    Occupation: N/A
    Role: director
    Address: 3 Kedleston Close, Ember Heights, Ripley, Derbyshire D5 3st, DE5 3ST
    Resigned On: July 31, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SGS PACKAGING EUROPE LIMITED
    Company Number
    00631503
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 20, 2026
    Next Due
    May 4, 2027
    Next Made Up To
    April 20, 2027
    Overdue
    No
    Date Of Creation
    June 30, 1959
    ETag
    3aa4d82ee879c008f301d4770e1257b29ad26c5a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 11, 2015
    Previous Company Names
    Ceased On
    August 4, 2010
    Effective From
    April 3, 1989
    Name
    MCG GRAPHICS LIMITED
    Ceased On
    April 3, 1989
    Effective From
    November 15, 1985
    Name
    M.C.G. GRAPHICS LIMITED
    Ceased On
    November 15, 1985
    Effective From
    June 30, 1959
    Name
    ROBERT PETERS(LONDON)LIMITED
    Registered Office Address
    Address Line 1
    Sgs Hull Brewery House
    Address Line 2
    Silvester Street
    country
    England
    Locality
    Hull
    Post Code
    HU1 3HA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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