Sgs Packaging Europe Limited

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Large Enterprise

Sgs Packaging Europe Limited

00631503•Private Limited With Share Capital

Sgs Hull Brewery House, Silvester Street, Hull, HU13HA
01482225835

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Incorporated

30/06/1959

Company Age

66 years

Directors

6

Employees

528

SIC Code

18130

Risk

very low risk

Company Overview

Registration, classification & business activity

Sgs Packaging Europe Limited (00631503) is a private limited with share capital incorporated on 30/06/1959 (66 years old) and registered in hull, HU13HA. The company operates under SIC code 18130 and is classified as Large Enterprise.

Sgs packaging europe provides a portfolio of dynamic, effective solutions to the largest brands in the world.

Private Limited With Share Capital
SIC: 18130
Large Enterprise
Incorporated 30/06/1959
HU13HA
528 employees

Financial Overview

Total Assets

£50.29M

Liabilities

£38.79M

Net Assets

£11.50M

Turnover

£52.47M

Cash

£2.23M

Key Metrics

528

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark william hooley
director
G
gary raymond kohl
director
D
david charles broadbent
director
J
justin colin schauer
director
R
richard paul beard
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Memorandum Articles
Category:Incorporation
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2015
Change Sail Address Company With New Address
Category:Address
Date:16-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Auditors Resignation Company
Category:Auditors
Date:08-01-2013
Miscellaneous
Category:Miscellaneous
Date:28-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Legacy
Category:Mortgage
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2010
Change Of Name Notice
Category:Change Of Name
Date:27-07-2010
Resolution
Category:Resolution
Date:26-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:24-10-2008

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

Sgs Hull Brewery House, Silvester Street, Hull, Hu1 3Ha, HU13HARegistered

Related Companies

1
sgs packaging europe holdings limited
live

Contact

01482225835
Sgs Hull Brewery House, Silvester Street, Hull, HU13HA