SGB MIDDLE EAST LIMITED

Company summary

Insolvency history recorded

Company number: 01255830
Status: DISSOLVED
Incorporated / age: 26 April 197642 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 17:56 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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Activities of head offices
Previous company names
SGB SPARE 2 LIMITED
YOUNGMAN GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2017
Dissolved on
2 December 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Graham Richard ACTIVE	Secretary	19 Mar 2015				1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
COOPER, Stephen Richard ACTIVE	Director	10 Jun 2014		England	December 1966	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
WHISTLER, Christopher Claude Lashmer ACTIVE	Director	18 Sep 2000		England	June 1958	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
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
GREENLAND, Peter Trevor Blake RESIGNED	Secretary		27 Jan 1994			13 Hillside Close, Crawley, West Sussex, RH11 8PQ
MACDONALD, Janet Ann RESIGNED	Secretary	04 Jun 2003	19 Mar 2015			Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
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 Nov 1997	30 Sep 2000			2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
MOWLEM SECRETARIAT LIMITED RESIGNED	Secretary	27 Jan 1994	01 Nov 1997			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
BAYLES, Geoffrey Francis RESIGNED	Director		02 Apr 1993	United Kingdom	January 1939	Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
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
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	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	02 Apr 1993	30 Jun 2000		April 1943	Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
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
READ, Benjamin Stevenson, Mr. RESIGNED	Director	01 Nov 2011	10 Jun 2014	United Kingdom	December 1974	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
ROBUS, John Richard RESIGNED	Director		31 Dec 1994		December 1932	37 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE
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
TILMOUTH, Graeme Croft RESIGNED	Director	03 Oct 2011	08 Feb 2013	England	July 1957	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
YAPP, Stephen RESIGNED	Director	30 Jun 2000	30 Sep 2000	England	May 1957	4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
MOWLEM SECRETARIAT LIMITED RESIGNED	Director	16 Jan 1995	01 Nov 1997			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

SMITH, Graham Richard ACTIVE
Role: Secretary
Appointed on: 19 Mar 2015
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

COOPER, Stephen Richard ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: England
Date of birth: December 1966
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: June 1958
Address: 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

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

GREENLAND, Peter Trevor Blake RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: 13 Hillside Close, Crawley, West Sussex, RH11 8PQ

MACDONALD, Janet Ann RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 19 Mar 2015
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

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 Nov 1997
Resigned on: 30 Sep 2000
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 01 Nov 1997
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

BAYLES, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS

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

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
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: 02 Apr 1993
Resigned on: 30 Jun 2000
Date of birth: April 1943
Address: Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP

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

READ, Benjamin Stevenson, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

ROBUS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1932
Address: 37 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE

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

TILMOUTH, Graeme Croft RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: July 1957
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

YAPP, Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: May 1957
Address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 01 Nov 1997
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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