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Companies/00631503

Sgs Packaging Europe Limited

Pre-press and pre-media services · Hull

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sgs Packaging Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 171176376
Show 1 ceased record
Sgs International LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 173695865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
RB
Richard Paul BeardCurrent director
Appointed 2025-09-17 · 1 yr · Finance Treasurer
JS
Justin Colin SchauerCurrent director
Appointed 2025-09-17 · 1 yr · Lawyer
DB
David Charles BroadbentCurrent director
Appointed 2025-09-17 · 1 yr · Finance Executive
GK
Gary Raymond KohlCurrent director
Appointed 2025-09-17 · 1 yr · Business Executive
JS
Justin SchauerCurrent secretary
Appointed 2022-10-03 · 4 yrs
+1 other
MH
Mark HooleyCurrent director
Appointed 2022-09-01 · 4 yrs · Vp Operations UK
+1 other
Show 33 historical appointments
SB
Steven BabbResigned secretaryResigned director
Resigned 2020-06-30 · 2 yrs
AM
Anna MorganResigned secretary
Resigned 2019-12-23
AM
Anna MorganResigned director
Resigned 2019-12-23 · Finance Director
TK
Terence KoontzResigned director
Resigned 2018-12-31 · 6 yrs · Company Director
AT
Aidan TraceyResigned director
Resigned 2015-01-20 · 4 yrs · Ceo
BM
Brian McgrathResigned director
Resigned 2010-10-01 · 6 yrs · Group Managing Director
CorpMcg Graphics LimitedResigned secretary
Resigned 2009-12-01
RJ
Richard JonesResigned secretary
Resigned 2009-12-01 · 10 yrs
BH
Benjamin HarmonResigned secretary
Resigned 2006-01-01 · 12 yrs
LF
Lluis Fargas MasResigned director
Resigned 2005-11-04 · Lawyer Tax Director
PH
Paul HayesResigned director
Resigned 2005-11-04 · Corporate Treasury
DD
Donna DabneyResigned secretary
Resigned 2005-11-04
JC
Jose CaminoResigned director
Resigned 2005-11-04 · General Counsel Europe
MS
Michael ShannonResigned director
Resigned 2005-11-04 · 5 yrs · Senior Vice President
WP
William PlummerResigned director
Resigned 2005-11-04 · Treasurer
LN
Luca NaccaratoResigned director
Resigned 2005-11-04 · 13 yrs · Executive
AM
Andrew MchughResigned director
Resigned 2005-11-04 · 4 yrs · Managing Director
HB
Henry BaughmanResigned director
Resigned 2005-11-04 · 9 yrs · President
SD
Stefania DorudottirResigned director
Resigned 2000-05-31 · 5 yrs · Finance Director
SB
Stephen BuxtonResigned director
Resigned 1999-02-08 · 10 yrs · Sales Director
GF
Graham FerrieResigned director
Resigned 1998-09-01 · 1 yr · Financial Director
RS
Robert SpeightResigned director
Resigned 1996-05-02 · 2 yrs · Director
DB
Daniel BejaranoResigned director
Resigned 1996-05-02 · 9 yrs · Director
PS
Perry SaundersResigned director
Resigned 1992-12-21 · 3 yrs · Sales Director
RJ
Richard JonesResigned director
Resigned 1992-12-21 · 27 yrs · Finance Director
JS
Jan SchofieldResigned director
Resigned 1992-08-23 · Marketing Director
PG
Peter GillResigned director
Resigned 1992-08-23 · 2 yrs · Managing Director
MB
Malcolm BabbResigned director
Resigned 1992-08-23 · 19 yrs · Managing Director
AB
Alvis BabbResigned secretary
Resigned 1992-08-23 · 19 yrs
DR
David RoperResigned director
Resigned 1992-08-23 · 3 yrs · Director
BW
Bernard WalshResigned director
Resigned 1992-08-23 · 3 yrs · Director
JM
James MillerResigned director
Resigned 1992-08-23 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active