SGS PACKAGING EUROPE HOLDINGS LIMITED

SGS PACKAGING EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 20 April 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Silvester Street, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SGS PACKAGING EUROPE HOLDINGS LIMITED has two previous names, the most recent of which was SGS-UK HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SGS HULL BREWERY HOUSE
Address Line 2	SILVESTER STREET
Post Town	HULL
Country	ENGLAND
Postcode	HU1 3HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 28/07/2006 onwards:

SGS PACKAGING EUROPE HOLDINGS LIMITED

From 22/12/2005 to 28/07/2006:

SGS-UK HOLDINGS LIMITED

Prior to 22/12/2005:

IBIS (943) LIMITED

Directors

(The company's officers)

DEBORAH JANE DAVIDSON

(~53 year old British national)

SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 12/07/2023

MARK WILLIAM HOOLEY

(~47 year old British national)

SGS&CO THE MALTINGS BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA, ENGLAND

Current Director
Gives occupation as VP OPERATIONS UK
Usually resident in ENGLAND

Appointed on 01/09/2022

MR TERENCE WADE KOONTZ

(~60 year old American national)

626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KENTUCKY, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/07/2018

JUSTIN COLIN SCHAUER

5301 LEWIS ROAD, SANDSTON, VIRGINIA, 23150, UNITED STATES

Current Secretary

Appointed on 03/10/2022

Connections

(Shared officers)

8T BUSINESS SERVICES LIMITED

DEBORAH JANE DAVIDSON

LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED

MR TERENCE WADE KOONTZ

SGS PACKAGING EUROPE LIMITED

MARK WILLIAM HOOLEY
MR TERENCE WADE KOONTZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)