SGL CO-PACKING LIMITED

Company summary

Company number: 01976061
Status: ACTIVE
Incorporated / age: 10 January 198640 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:35 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
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Nature of business
Other food services
Previous company names
STRATEGY GROUP LIMITED
STRATEGY GROUP PLC
STRATEGY ONE LIMITED
LARGEBACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Stuart Leslie ACTIVE	Director	01 Oct 2024		United Kingdom	May 1955	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
WITHERS, Gavin David ACTIVE	Director	25 Feb 2013		United Kingdom	July 1965	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
BURY, Charles Roger John RESIGNED	Secretary	20 Feb 2002	02 Apr 2004			Cage Mill, Green Moor Lane, Ribchester, Lancashire, PR3 3ZD
PAYNE, Richard James RESIGNED	Secretary	25 Jan 2008	25 Jan 2008			43 Chelmerton Avenue, Great Baddow, Chelmsford, Essex, CM2 9RF
PRYDE, Rosemary Menzies RESIGNED	Secretary	02 Apr 2004	24 Dec 2012			61 Arrol Drive, Ayr, Ayrshire, KA7 4AN
SAVIN, Suzanne Christine RESIGNED	Secretary	05 Apr 1999	20 Feb 2002			Elmdene, Up Brooks, Clitheroe, Lancashire, BB7 1PL
WILBOURN, Michael David RESIGNED	Secretary		05 Apr 1999			Fir Tree House Downham Road, Chatburn, Clitheroe, Lancashire, BB7 4AU
BLACKER, Neville John RESIGNED	Director	01 Oct 2008	30 Sep 2013	United Kingdom	October 1958	Royd Moor House, Royd Moor Lane, Badsworth, Pontefract, WF9 1BA
CAHILL, Michael RESIGNED	Director	03 Jun 1996	28 Feb 2005		May 1963	29 Moorfield Avenue, Ramsgreave, Blackburn, Lancashire, BB1 9BX
DERVAN, Anthony Daniel Albert RESIGNED	Director	05 Apr 1993	31 Jul 1997		January 1965	The School House, Bolton By Bowland, Clitheroe, Lancashire, BB7 4NP
DICKEN, Peter David RESIGNED	Director	02 Apr 2004	25 Jan 2008		June 1947	6 Templeton Mews, 51 John Street, Helensburgh, Argyll & Bute, G84 8XN
FREELAND, John Macdonald RESIGNED	Director	05 Apr 1999	31 Dec 2002		May 1944	24 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
GILLO, Geoffrey Michael RESIGNED	Director	25 Jan 2008	01 Oct 2024	England	October 1952	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
HERD, Eric Franklin George RESIGNED	Director	01 Mar 2000	02 Apr 2004		May 1957	Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX
HUNT, Jonathan RESIGNED	Director	27 Mar 2008	11 Sep 2008		March 1959	18, North Street, Gargrave, Skipton, North Yorkshire, BD23 3RN
HUNT, Jonathan RESIGNED	Director	01 Apr 1996	24 Jan 2008		March 1959	39 Spa Garth, Highmoor Park, Clitheroe, Lancashire, BB7 1JD
PALMER, Andrew James RESIGNED	Director	27 Jan 2014	08 Aug 2019	England	September 1948	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
PRYDE, Rosemary Menzies RESIGNED	Director	03 Mar 2008	24 Dec 2012	Scotland	November 1962	61 Arrol Drive, Ayr, Ayrshire, KA7 4AN
SCANLON, Thomas Kee RESIGNED	Director	03 Mar 2008	01 Apr 2009	United Kingdom	October 1944	2 Hollycroft, Ashford Hill, Thatcham, Berkshire, RG19 8BU
TURNER, Eric James RESIGNED	Director	01 Oct 1997	30 Nov 2001	England	May 1946	Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP
TURNER, Eric James RESIGNED	Director	15 Nov 1994	11 Mar 1997	England	May 1946	Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP
WALLIS, Michael RESIGNED	Director	13 Aug 2014	01 Oct 2024	United Kingdom	February 1958	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
WILBOURN, Alison Mary RESIGNED	Director		02 Apr 2004		August 1954	3 Ashcroft Place, West Bradford, Clitheroe, Lancashire, BB7 4SB
WILBOURN, Michael David RESIGNED	Director		25 Sep 2001		November 1947	Fir Tree House Downham Road, Chatburn, Clitheroe, Lancashire, BB7 4AU

ROSS, Stuart Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

WITHERS, Gavin David ACTIVE
Role: Director
Appointed on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

BURY, Charles Roger John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 02 Apr 2004
Address: Cage Mill, Green Moor Lane, Ribchester, Lancashire, PR3 3ZD

PAYNE, Richard James RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 25 Jan 2008
Address: 43 Chelmerton Avenue, Great Baddow, Chelmsford, Essex, CM2 9RF

PRYDE, Rosemary Menzies RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 24 Dec 2012
Address: 61 Arrol Drive, Ayr, Ayrshire, KA7 4AN

SAVIN, Suzanne Christine RESIGNED
Role: Secretary
Appointed on: 05 Apr 1999
Resigned on: 20 Feb 2002
Address: Elmdene, Up Brooks, Clitheroe, Lancashire, BB7 1PL

WILBOURN, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1999
Address: Fir Tree House Downham Road, Chatburn, Clitheroe, Lancashire, BB7 4AU

BLACKER, Neville John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Royd Moor House, Royd Moor Lane, Badsworth, Pontefract, WF9 1BA

CAHILL, Michael RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 28 Feb 2005
Date of birth: May 1963
Address: 29 Moorfield Avenue, Ramsgreave, Blackburn, Lancashire, BB1 9BX

DERVAN, Anthony Daniel Albert RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Jul 1997
Date of birth: January 1965
Address: The School House, Bolton By Bowland, Clitheroe, Lancashire, BB7 4NP

DICKEN, Peter David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 25 Jan 2008
Date of birth: June 1947
Address: 6 Templeton Mews, 51 John Street, Helensburgh, Argyll & Bute, G84 8XN

FREELAND, John Macdonald RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 31 Dec 2002
Date of birth: May 1944
Address: 24 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB

GILLO, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1952
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

HERD, Eric Franklin George RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Apr 2004
Date of birth: May 1957
Address: Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX

HUNT, Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 11 Sep 2008
Date of birth: March 1959
Address: 18, North Street, Gargrave, Skipton, North Yorkshire, BD23 3RN

HUNT, Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Jan 2008
Date of birth: March 1959
Address: 39 Spa Garth, Highmoor Park, Clitheroe, Lancashire, BB7 1JD

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: September 1948
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

PRYDE, Rosemary Menzies RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 24 Dec 2012
Country of Residence: Scotland
Date of birth: November 1962
Address: 61 Arrol Drive, Ayr, Ayrshire, KA7 4AN

SCANLON, Thomas Kee RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 2 Hollycroft, Ashford Hill, Thatcham, Berkshire, RG19 8BU

TURNER, Eric James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: May 1946
Address: Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP

TURNER, Eric James RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 11 Mar 1997
Country of Residence: England
Date of birth: May 1946
Address: Leighton House Farm Silk Mill Lane, Goosnargh, Preston, Lancashire, PR3 2LP

WALLIS, Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

WILBOURN, Alison Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2004
Date of birth: August 1954
Address: 3 Ashcroft Place, West Bradford, Clitheroe, Lancashire, BB7 4SB

WILBOURN, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2001
Date of birth: November 1947
Address: Fir Tree House Downham Road, Chatburn, Clitheroe, Lancashire, BB7 4AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	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)
11 Oct 1994	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)
10 May 1993	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)
30 Apr 1993	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)
21 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	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)
05 Apr 1993	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)
05 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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