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SGS Packaging Europe Limited

SGS Packaging Europe Limited is an active company incorporated on 30 June 1959 with the registered office located in Hull, East Riding of Yorkshire. SGS Packaging Europe Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631503
Private limited company
Age
66 years
Incorporated 30 June 1959
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA
England
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 40 Springfield Way Anlaby Hull HU10 6RJ England
Telephone
01482225835
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Aug 1963
Director • American • Lives in United States • Born in Apr 1963
Director • American • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Packaging Europe Holdings Limited
Terence Wade Koontz and Mark William Hooley are mutual people.
Active
Logo Packaging International Holdings Limited
Terence Wade Koontz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£740K
Decreased by £2.97M (-80%)
Turnover
£53.43M
Increased by £2.04M (+4%)
Employees
583
Decreased by 89 (-13%)
Total Assets
£49.36M
Increased by £5.73M (+13%)
Total Liabilities
-£34.01M
Increased by £9.23M (+37%)
Net Assets
£15.35M
Decreased by £3.51M (-19%)
Debt Ratio (%)
69%
Increased by 12.11% (+21%)
Latest Activity
Mr Richard Paul Beard Appointed
1 Month Ago on 17 Sep 2025
Mr Justin Colin Schauer Appointed
1 Month Ago on 17 Sep 2025
Mr David Charles Broadbent Appointed
1 Month Ago on 17 Sep 2025
Mr Gary Raymond Kohl Appointed
1 Month Ago on 17 Sep 2025
Terence Wade Koontz Resigned
1 Month Ago on 17 Sep 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Terence Wade Koontz Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Gary Raymond Kohl as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Richard Paul Beard as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Terence Wade Koontz as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Justin Colin Schauer as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr David Charles Broadbent as a director on 17 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 006315030005 in full
Submitted on 2 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 1 May 2024
Director's details changed for Mr Terence Wade Koontz on 25 April 2024
Submitted on 1 May 2024
Repayment History
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