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Companies/05429840

Sgs Packaging Europe Holdings Limited

Other manufacturing n.e.c. · Hull

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Sgs International LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 201060211
Show 3 ceased records
VK
Victor KhoslaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 204169038
Multinational Conglomerate Coöperatief U.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-12

Source record 208278164
Sgs International LlcCorporate
Shares: over 75%, up to 100%

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

Source record 209352485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 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 · Executive Director
DD
Deborah DavidsonCurrent director
Appointed 2023-07-12 · 3 yrs · Financial Controller
+1 other
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 19 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 2018-07-31 · 7 yrs · Company Director
CB
Christopher BlackResigned director
Resigned 2017-06-06 · 1 yr · Chief Financial Officer
RJ
Richard JonesResigned director
Resigned 2017-01-31 · 2 yrs · European Finance Director
JH
Jason HelmkampResigned director
Resigned 2016-10-09 · Accounting And Finance
DS
David ScheveResigned director
Resigned 2015-01-20 · 1 yr · Cfo
RJ
Richard JonesResigned secretary
Resigned 2009-12-01 · 10 yrs
BM
Brian McgrathResigned director
Resigned 2006-07-20 · 10 yrs · Director
AB
Alvis BabbResigned secretary
Resigned 2006-05-18 · 5 yrs · Account Manager Co Sec
BH
Benjamin HarmonResigned secretary
Resigned 2006-01-01 · 12 yrs
MS
Michael ShannonResigned director
Resigned 2005-12-29 · 4 yrs · Senior Vice President
LN
Luca NaccaratoResigned director
Resigned 2005-12-29 · 13 yrs · Executive
AM
Andrew MchughResigned director
Resigned 2005-12-29 · 3 yrs · Managing Director
HB
Henry BaughmanResigned directorResigned secretary
Resigned 2005-12-29 · 9 yrs · Company President
CorpDechert Nominees LimitedResigned director
Resigned 2005-04-20 · Body Corporate

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active