SGS PACKAGING EUROPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgs Packaging Europe Holdings Limited. The company was founded 19 years ago and was given the registration number 05429840. The firm's registered office is in HULL. You can find them at Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SGS PACKAGING EUROPE HOLDINGS LIMITED
Company Number	:	05429840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5301, Lewis Road, Sandston, United States, 23150	Secretary	03 October 2022	Active
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA	Director	12 July 2023	Active
Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, England, HU1 3HA	Director	01 September 2022	Active
626, West Main Street, Suite 500, Louisville, United States,	Director	31 July 2018	Active
Marwood, Hall Park, Swanland, North Ferriby, HU14 3NL	Secretary	18 May 2006	Active
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA	Secretary	30 June 2020	Active
7907 Innisbrook Court, Prospect, Usa,	Secretary	29 December 2005	Active
124 Lindenhurst, Richmond, United States, IRISH	Secretary	01 January 2006	Active
Sgs Bridgehead, Orchid Road, Hull, England, HU13 0DH	Secretary	01 December 2009	Active
Sgs Bridgehead, Orchid Road, Hull, England, HU13 0DH	Secretary	23 December 2019	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Secretary	20 April 2005	Active
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA	Director	30 June 2020	Active
P O Box 782, Alba, Usa,	Director	29 December 2005	Active
626, West Main Street, Suite 500, Louisville, United States, 40202	Director	06 June 2017	Active
626, West Main Street, Suite 500, Louisville, Usa, 40202	Director	09 October 2016	Active
Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH	Director	31 January 2017	Active
17 Abbey Dene Manor, Newton Abbey, County Antrim, BT37 9JQ	Director	20 July 2006	Active
35 Nottingham Road, Ravenshead, Nottingham, NG15 9HG	Director	29 December 2005	Active
Sgs Bridgehead, Orchid Road, Hull, England, HU13 0DH	Director	23 December 2019	Active
2808 Mockingbird Court, Prospect, United States,	Director	29 December 2005	Active
Sgs Bridgehead, Orchid Road, Hull, England, HU13 0DH	Director	20 January 2015	Active
2701 King Richard Circle, Saint Charles, Usa,	Director	29 December 2005	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Director	20 April 2005	Active

People with Significant Control

Sgs International Llc
Notified on	:	12 December 2023
Status	:	Active
Country of residence	:	United States
Address	:	626 W. Main Street, Suite 400, Louisville, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Multinational Conglomerate Coöperatief U.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	10, Basisweg, Amsterdam, Netherlands, 1043 AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Victor Khosla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	American
Country of residence	:	United States
Address	:	Strategic Value Partners, 100 West Putnam Avenue, Greenwich, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sgs International Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	626, Suite 500, Louisville, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

SGS PACKAGING EUROPE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement