SGS PACKAGING EUROPE LIMITED

Company summary

Accounts overdue

Company number: 00631503
Status: ACTIVE
Incorporated / age: 30 June 195967 years
Registered office: Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England
Nature of business
Pre-press and pre-media services
Previous company names
MCG GRAPHICS LIMITED
M.C.G. GRAPHICS LIMITED
ROBERT PETERS(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHAUER, Justin Colin ACTIVE	Secretary	03 Oct 2022				5301, Lewis Road, Sandston, Virginia, 23150, United States
BEARD, Richard Paul ACTIVE	Director	17 Sep 2025		United States	October 1972	Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
BROADBENT, David Charles ACTIVE	Director	17 Sep 2025		United States	March 1964	Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
HOOLEY, Mark William ACTIVE	Director	01 Sep 2022		England	October 1976	Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, HU1 3HA, England
KOHL, Gary Raymond ACTIVE	Director	17 Sep 2025		United States	April 1963	Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
SCHAUER, Justin Colin ACTIVE	Director	17 Sep 2025		United States	July 1971	Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
BABB, Alvis Jean RESIGNED	Secretary		15 Mar 2012			Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
BABB, Steven Trevor RESIGNED	Secretary	30 Jun 2020	31 Aug 2022			Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
DABNEY, Donna C RESIGNED	Secretary	04 Nov 2005	30 Dec 2005			25 Cloumbus Circle, Suite 59f, New York, New York 10019, Usa
HARMON, Benjamin RESIGNED	Secretary	01 Jan 2006	31 Dec 2018			124, Lindenhurst, Richmond, Virginia, United States
JONES, Richard Russell RESIGNED	Secretary	01 Dec 2009	23 Dec 2019			20, Apperson Court, Pocklington, York, East Riding, YO42 2JD, United Kingdom
MORGAN, Anna RESIGNED	Secretary	23 Dec 2019	30 Jun 2020			Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England
MCG GRAPHICS LIMITED RESIGNED	Secretary	01 Dec 2009	01 Aug 2010			Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, HU9 1TQ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 Nov 2005	18 May 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BABB, Malcolm Trevor RESIGNED	Director		15 Mar 2012	United Kingdom	November 1946	Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
BABB, Steven Trevor RESIGNED	Director	30 Jun 2020	31 Aug 2022	England	June 1972	Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England
BAUGHMAN, Henry Robert RESIGNED	Director	04 Nov 2005	20 Jan 2015	Usa	January 1948	7907 Innisbrook Court, Prospect, Kentucky 40059, Usa
BEJARANO, Daniel Marco RESIGNED	Director	02 May 1996	04 Nov 2005		August 1947	Flat 20, 35-37 Grosvenor Square, London, W1K 2HN
BUXTON, Stephen William RESIGNED	Director	08 Feb 1999	30 Sep 2009	United Kingdom	December 1957	14 Ridings Court, Dobcross, Oldham, Lancashire, OL3 5BD
CAMINO, Jose Ramon RESIGNED	Director	04 Nov 2005	30 Dec 2005		March 1961	Avenue Giuseppe Motta 31, Geneva, 1202, FOREIGN, Switzerland
DORUDOTTIR, Stefania Maria RESIGNED	Director	31 May 2000	04 Nov 2005	England	November 1964	20 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PN
FARGAS MAS, Lluis Maria RESIGNED	Director	04 Nov 2005	30 Dec 2005		January 1966	C Cerisiers 12 Tannay, Vaud, 1295, 1295, Switzerland
FERRIE, Graham William RESIGNED	Director	01 Sep 1998	31 May 2000	England	May 1956	16, High Street South, Tiffield, Towcester, Northamptonshire, NN12 8AB, Uk
GILL, Peter John RESIGNED	Director		31 May 1995		May 1931	Linden Lea 24 Nordham, North Cave, Brough, North Humberside, HU15 2LT
HAYES, Paul A RESIGNED	Director	04 Nov 2005	30 Dec 2005		January 1960	21 Franklin Road, Mendham, New Jersey 07945, FOREIGN, Usa
JONES, Richard Russell RESIGNED	Director	21 Dec 1992	23 Dec 2019	England	July 1957	20 Apperson Court, Pocklington, York, North Yorkshire, YO42 2JD
KOONTZ, Terence Wade RESIGNED	Director	31 Dec 2018	17 Sep 2025	United States	August 1963	626 West Main Street, Suite 400, Louisville, Kentucky 40202, United States
MCGRATH, Brian RESIGNED	Director	01 Oct 2010	31 Jan 2017	United Kingdom	November 1962	17, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ, Northern Ireland
MCHUGH, Andrew James RESIGNED	Director	04 Nov 2005	13 Nov 2009	England	September 1960	35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG
MILLER, James Christopher RESIGNED	Director		01 May 1996		September 1951	40 York Avenue, East Sheen, London, SW14 7LG
MORGAN, Anna Marie RESIGNED	Director	23 Dec 2019	30 Jun 2020	England	July 1973	Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England
NACCARATO, Luca Charles John RESIGNED	Director	04 Nov 2005	31 Dec 2018	United States	July 1960	2808 Mockingbird Court, Prospect, Kentucky 40059, United States
PLUMMER, William RESIGNED	Director	04 Nov 2005	30 Dec 2005		October 1958	288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa
ROPER, David Alexander RESIGNED	Director		01 May 1996		November 1950	122 Lower Ham Road, Kingston, Surrey, KT2 5BD
SAUNDERS, Perry Kenneth RESIGNED	Director	21 Dec 1992	31 Jul 1996		February 1960	3 Kedleston Close, Ember Heights, Ripley, Derbyshire D5 3st, DE5 3ST
SCHOFIELD, Jan Hervey RESIGNED	Director		02 Apr 1993		October 1958	Bramble Cottage, Hoofield Lane, Huxley, Cheshire, CH3 9BR
SHANNON, Michael Lee RESIGNED	Director	04 Nov 2005	20 Dec 2010	Usa	May 1966	2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
SPEIGHT, Robert Andrew RESIGNED	Director	02 May 1996	01 Sep 1998	United Kingdom	September 1949	2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
TRACEY, Aidan David RESIGNED	Director	20 Jan 2015	28 Feb 2019	Canada	June 1968	Sgs Bridgehead, Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire, HU13 0DH, England
WALSH, Bernard James RESIGNED	Director		01 May 1996		May 1941	20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS

SCHAUER, Justin Colin ACTIVE
Role: Secretary
Appointed on: 03 Oct 2022
Address: 5301, Lewis Road, Sandston, Virginia, 23150, United States

BEARD, Richard Paul ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United States
Date of birth: October 1972
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

BROADBENT, David Charles ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United States
Date of birth: March 1964
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

HOOLEY, Mark William ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1976
Address: Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, HU1 3HA, England

KOHL, Gary Raymond ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United States
Date of birth: April 1963
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

SCHAUER, Justin Colin ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: United States
Date of birth: July 1971
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

BABB, Alvis Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2012
Address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL

BABB, Steven Trevor RESIGNED
Role: Secretary
Appointed on: 30 Jun 2020
Resigned on: 31 Aug 2022
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

DABNEY, Donna C RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 30 Dec 2005
Address: 25 Cloumbus Circle, Suite 59f, New York, New York 10019, Usa

HARMON, Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2018
Address: 124, Lindenhurst, Richmond, Virginia, United States

JONES, Richard Russell RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 23 Dec 2019
Address: 20, Apperson Court, Pocklington, York, East Riding, YO42 2JD, United Kingdom

MORGAN, Anna RESIGNED
Role: Secretary
Appointed on: 23 Dec 2019
Resigned on: 30 Jun 2020
Address: Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England

MCG GRAPHICS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Aug 2010
Address: Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, HU9 1TQ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 18 May 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BABB, Malcolm Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL

BABB, Steven Trevor RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1972
Address: Sgs Hull, Brewery House, Silvester Street, Hull, HU1 3HA, England

BAUGHMAN, Henry Robert RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 20 Jan 2015
Country of Residence: Usa
Date of birth: January 1948
Address: 7907 Innisbrook Court, Prospect, Kentucky 40059, Usa

BEJARANO, Daniel Marco RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 04 Nov 2005
Date of birth: August 1947
Address: Flat 20, 35-37 Grosvenor Square, London, W1K 2HN

BUXTON, Stephen William RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 14 Ridings Court, Dobcross, Oldham, Lancashire, OL3 5BD

CAMINO, Jose Ramon RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Dec 2005
Date of birth: March 1961
Address: Avenue Giuseppe Motta 31, Geneva, 1202, FOREIGN, Switzerland

DORUDOTTIR, Stefania Maria RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 04 Nov 2005
Country of Residence: England
Date of birth: November 1964
Address: 20 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PN

FARGAS MAS, Lluis Maria RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Dec 2005
Date of birth: January 1966
Address: C Cerisiers 12 Tannay, Vaud, 1295, 1295, Switzerland

FERRIE, Graham William RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1956
Address: 16, High Street South, Tiffield, Towcester, Northamptonshire, NN12 8AB, Uk

GILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1931
Address: Linden Lea 24 Nordham, North Cave, Brough, North Humberside, HU15 2LT

HAYES, Paul A RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Dec 2005
Date of birth: January 1960
Address: 21 Franklin Road, Mendham, New Jersey 07945, FOREIGN, Usa

JONES, Richard Russell RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 23 Dec 2019
Country of Residence: England
Date of birth: July 1957
Address: 20 Apperson Court, Pocklington, York, North Yorkshire, YO42 2JD

KOONTZ, Terence Wade RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 17 Sep 2025
Country of Residence: United States
Date of birth: August 1963
Address: 626 West Main Street, Suite 400, Louisville, Kentucky 40202, United States

MCGRATH, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 17, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ, Northern Ireland

MCHUGH, Andrew James RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: September 1960
Address: 35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG

MILLER, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: September 1951
Address: 40 York Avenue, East Sheen, London, SW14 7LG

MORGAN, Anna Marie RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1973
Address: Sgs Bridgehead, Orchid Road, Hessle, HU13 0DH, England

NACCARATO, Luca Charles John RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: July 1960
Address: 2808 Mockingbird Court, Prospect, Kentucky 40059, United States

PLUMMER, William RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Dec 2005
Date of birth: October 1958
Address: 288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa

ROPER, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: November 1950
Address: 122 Lower Ham Road, Kingston, Surrey, KT2 5BD

SAUNDERS, Perry Kenneth RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 31 Jul 1996
Date of birth: February 1960
Address: 3 Kedleston Close, Ember Heights, Ripley, Derbyshire D5 3st, DE5 3ST

SCHOFIELD, Jan Hervey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: October 1958
Address: Bramble Cottage, Hoofield Lane, Huxley, Cheshire, CH3 9BR

SHANNON, Michael Lee RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 20 Dec 2010
Country of Residence: Usa
Date of birth: May 1966
Address: 2701 King Richard Circle, Saint Charles, Illinois 60174, Usa

SPEIGHT, Robert Andrew RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ

TRACEY, Aidan David RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 28 Feb 2019
Country of Residence: Canada
Date of birth: June 1968
Address: Sgs Bridgehead, Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire, HU13 0DH, England

WALSH, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: May 1941
Address: 20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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