SGB INVESTMENTS LIMITED

Company summary

Company number: 00726995
Status: ACTIVE
Incorporated / age: 15 June 196264 years
Registered office: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:50 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
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company
Previous company names
SGB CANADA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Graham Richard ACTIVE	Secretary	15 Oct 2014				Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LIMA SOLLERO, Alberto ACTIVE	Director	11 Nov 2025		England	September 1981	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
ROOSENSCHOON, Emile ACTIVE	Director	01 Oct 2025		England	February 1984	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIDDIQI, Saad Naved ACTIVE	Director	11 Nov 2025		England	September 1978	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
CIESIELSKA, Katarzyna Jolanta RESIGNED	Secretary	07 Mar 2013	15 Oct 2014			100, Rue De Volmerange, Dudelange, Luxembourg
CUBITT, Michael Harry RESIGNED	Secretary	04 Jun 2003	31 Dec 2010			22 Landen Grove, Wokingham, Berkshire, RG41 1LL
FORSYTHE, Andrew RESIGNED	Secretary	20 Apr 2001	01 Aug 2001			Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
GOULDING, Graham Thomas RESIGNED	Secretary	01 Aug 2001	25 Apr 2003			126 Auckland Road, London, SE19 2RP
MORTIMER, Jonathan RESIGNED	Secretary	31 Dec 2010	05 Mar 2013			Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
NAPIER, Graham Charles RESIGNED	Secretary		01 Sep 1993			The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
RICHARDSON, Elaine RESIGNED	Secretary	30 Sep 2000	20 Apr 2001			The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
SCULL, Andrew James RESIGNED	Secretary	01 Jul 1997	30 Sep 2000			2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
WOODWARD, Keith RESIGNED	Secretary	01 Sep 1993	01 Jul 1997			62 Thomas More House, Barbican, London, EC2Y 8BT
BARRETT, John William RESIGNED	Director	11 Jun 2003	31 May 2010	England	February 1947	6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
BARTON, Charles Richard RESIGNED	Director	27 Jul 1994	13 Jun 1996		April 1950	38 Rusholme Road, London, SW15 3LG
BAYLES, Geoffrey Francis RESIGNED	Director		25 Jun 1993	United Kingdom	January 1939	Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
BECK, Edgar Philip, Sir RESIGNED	Director	21 Jul 1993	12 Jun 1995		August 1934	Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
BROMLEY-MARTIN, Robin Hampden RESIGNED	Director	21 Jul 1993	03 Mar 1995		October 1952	Harsfold Farmhouse, Wisborough Green, West Sussex, RH14 0BD
BUNGAY, John RESIGNED	Director	30 Nov 1994	01 Nov 1997		February 1953	The Loft House Tandridge Court, Tandridge, Oxted, Surrey, RH8 9NJ
BURNS, Roderick RESIGNED	Director	10 Dec 2010	03 Oct 2011	England	December 1966	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
BUTLER, Geoffrey Doy Hopson RESIGNED	Director	30 Sep 2000	31 Dec 2010	England	October 1946	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
CARDELL, Peter Julian Southwell RESIGNED	Director	27 Mar 1996	01 Nov 1997		January 1948	115 Copers Cope Road, Beckenham, Kent, BR3 1NY
COOPER, Stephen Richard RESIGNED	Director	10 Jun 2014	01 Oct 2025	England	December 1966	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LECLERCQ, Herve Michal RESIGNED	Director	03 Oct 2011	10 Jun 2014	United Kingdom	June 1962	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
MACDONALD, Alexander James RESIGNED	Director	10 Dec 2010	10 Jun 2014	United Kingdom	December 1954	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
MANSELL, Kenneth Leslie RESIGNED	Director	21 Jul 1993	30 Jun 2000		April 1943	Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
MARSHALL, John Roger RESIGNED	Director	21 Jul 1993	19 Oct 1995		April 1944	24 Albert Road, Teddington, Middlesex, TW11 0BD
MCGALPINE, Christopher RESIGNED	Director	10 Dec 2010	10 Jun 2014	England	May 1962	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
NAPIER, Graham Charles RESIGNED	Director	01 Jan 1993	01 Sep 1993		May 1933	The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
O'KELLY, Paul Brian RESIGNED	Director	10 Dec 2010	05 Dec 2011	United Kingdom	December 1957	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
REITEMEIER, Christophe Nicolas RESIGNED	Director	06 Nov 2020	02 Dec 2025	England	December 1965	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SAINSBURY, Roger Norman RESIGNED	Director	21 Jul 1993	31 Dec 1995	United Kingdom	June 1940	88 Dukes Avenue, Muswell Hill, London, N10 2QA
SCULL, Andrew James RESIGNED	Director	01 Nov 1997	30 Sep 2000		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
STOKELL, Robert RESIGNED	Director	28 Oct 1996	30 Sep 2000		July 1945	Kimbers 6 Wheatfield Avenue, West Common, Harpenden, Hertfordshire, AL5 2NU
WATKINS, Brian John RESIGNED	Director	21 Jul 1993	30 Jun 1994	United Kingdom	September 1937	8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
WEBB, David Dellmont RESIGNED	Director	21 Jul 1993	05 Oct 1995		January 1949	1 The Stables, Langton Long, Blandford, Dorset, DT11 9HR
WHISTLER, Christopher Claude Lashmer RESIGNED	Director	18 Sep 2000	31 Dec 2020	England	June 1958	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
WIGG, Christopher Graham RESIGNED	Director		19 Apr 1996		March 1951	169 Worple Road, London, SW20 8RQ
YAPP, Stephen RESIGNED	Director	01 Nov 1997	30 Sep 2000	England	May 1957	4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
ZAMAN, Shaima RESIGNED	Director	05 Dec 2024	11 Nov 2025	England	December 1976	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SMITH, Graham Richard ACTIVE
Role: Secretary
Appointed on: 15 Oct 2014
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

LIMA SOLLERO, Alberto ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1981
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

ROOSENSCHOON, Emile ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1984
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SIDDIQI, Saad Naved ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1978
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

CIESIELSKA, Katarzyna Jolanta RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 15 Oct 2014
Address: 100, Rue De Volmerange, Dudelange, Luxembourg

CUBITT, Michael Harry RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 31 Dec 2010
Address: 22 Landen Grove, Wokingham, Berkshire, RG41 1LL

FORSYTHE, Andrew RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 01 Aug 2001
Address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 25 Apr 2003
Address: 126 Auckland Road, London, SE19 2RP

MORTIMER, Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 05 Mar 2013
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

NAPIER, Graham Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 20 Apr 2001
Address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2000
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

WOODWARD, Keith RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Jul 1997
Address: 62 Thomas More House, Barbican, London, EC2Y 8BT

BARRETT, John William RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: February 1947
Address: 6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL

BARTON, Charles Richard RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 13 Jun 1996
Date of birth: April 1950
Address: 38 Rusholme Road, London, SW15 3LG

BAYLES, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS

BECK, Edgar Philip, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 12 Jun 1995
Date of birth: August 1934
Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

BROMLEY-MARTIN, Robin Hampden RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 03 Mar 1995
Date of birth: October 1952
Address: Harsfold Farmhouse, Wisborough Green, West Sussex, RH14 0BD

BUNGAY, John RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 01 Nov 1997
Date of birth: February 1953
Address: The Loft House Tandridge Court, Tandridge, Oxted, Surrey, RH8 9NJ

BURNS, Roderick RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: December 1966
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

BUTLER, Geoffrey Doy Hopson RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1946
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

CARDELL, Peter Julian Southwell RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 01 Nov 1997
Date of birth: January 1948
Address: 115 Copers Cope Road, Beckenham, Kent, BR3 1NY

COOPER, Stephen Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1966
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

LECLERCQ, Herve Michal RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

MACDONALD, Alexander James RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

MANSELL, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 30 Jun 2000
Date of birth: April 1943
Address: Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP

MARSHALL, John Roger RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 19 Oct 1995
Date of birth: April 1944
Address: 24 Albert Road, Teddington, Middlesex, TW11 0BD

MCGALPINE, Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: May 1962
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

NAPIER, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 1993
Date of birth: May 1933
Address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

REITEMEIER, Christophe Nicolas RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SAINSBURY, Roger Norman RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA

SCULL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Sep 2000
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

STOKELL, Robert RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: July 1945
Address: Kimbers 6 Wheatfield Avenue, West Common, Harpenden, Hertfordshire, AL5 2NU

WATKINS, Brian John RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL

WEBB, David Dellmont RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 05 Oct 1995
Date of birth: January 1949
Address: 1 The Stables, Langton Long, Blandford, Dorset, DT11 9HR

WHISTLER, Christopher Claude Lashmer RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1958
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

WIGG, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: March 1951
Address: 169 Worple Road, London, SW20 8RQ