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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.
Watch Company
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
(8 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about SGS Packaging Europe Limited
Contact
Update Details
Address
Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA
England
Address changed on
4 May 2023
(2 years 8 months ago)
Previous address was
40 Springfield Way Anlaby Hull HU10 6RJ England
Companies in HU1 3HA
Telephone
01482225835
Email
Available in Endole App
Website
Sgsco.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Justin Colin Schauer
Secretary • Director • Lawyer • American • Lives in United States • Born in Jul 1971
Mark William Hooley
Director • VP Operations UK • British • Lives in England • Born in Oct 1976
David Charles Broadbent
Director • Finance Executive • American • Lives in United States • Born in Mar 1964
Richard Paul Beard
Director • Finance Treasurer • American • Lives in United States • Born in Oct 1972
Gary Raymond Kohl
Director • Business Executive • American • Lives in United States • Born in Apr 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Packaging Europe Holdings Limited
Mark William Hooley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.23M
Increased by £1.49M (+201%)
Turnover
£52.47M
Decreased by £959K (-2%)
Employees
528
Decreased by 55 (-9%)
Total Assets
£50.29M
Increased by £928K (+2%)
Total Liabilities
-£38.79M
Increased by £4.78M (+14%)
Net Assets
£11.5M
Decreased by £3.85M (-25%)
Debt Ratio (%)
77%
Increased by 8.23% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Mr Richard Paul Beard Appointed
3 Months Ago on 17 Sep 2025
Mr Justin Colin Schauer Appointed
3 Months Ago on 17 Sep 2025
Mr David Charles Broadbent Appointed
3 Months Ago on 17 Sep 2025
Mr Gary Raymond Kohl Appointed
3 Months Ago on 17 Sep 2025
Terence Wade Koontz Resigned
3 Months Ago on 17 Sep 2025
Charge Satisfied
8 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mr Terence Wade Koontz Details Changed
1 Year 8 Months Ago on 25 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Appointment of Mr Richard Paul Beard 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
Appointment of Mr Gary Raymond Kohl 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
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
Director's details changed for Mr Terence Wade Koontz on 25 April 2024
Submitted on 1 May 2024
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Repayment History
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