SGB GROUP (ACCESS) LIMITED

Company summary

Insolvency history recorded

Company number: 03182328
Status: DISSOLVED
Incorporated / age: 3 April 199619 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 25 September 2026 at 17:50 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
CLIMA HOLDINGS LIMITED
PINCO 762 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
25 June 2014
Dissolved on
1 July 2015
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 June 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Janet Ann ACTIVE	Secretary	04 Jun 2003				1, Dorset Street, Southampton, Hampshire, SO15 2DP
COOPER, Stephen Richard ACTIVE	Director	30 Apr 2014		England	December 1966	1, Dorset Street, Southampton, Hampshire, SO15 2DP
WHISTLER, Christopher Claude Lashmer ACTIVE	Director	18 Sep 2000		England	June 1958	1, Dorset Street, Southampton, Hampshire, SO15 2DP
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
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	24 May 1996	01 Nov 1997			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Apr 1996	24 May 1996			41 Park Square, Leeds, LS1 2NS
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	30 Apr 2014	United Kingdom	December 1954	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
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	30 Apr 2014	United Kingdom	December 1974	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
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	01 Nov 1997	30 Sep 2000	England	May 1957	4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
MOWLEM MANAGEMENT LIMITED RESIGNED	Director	24 May 1996	01 Nov 1997			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
MOWLEM SECRETARIAT LIMITED RESIGNED	Director	24 May 1996	01 Nov 1997			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	03 Apr 1996	24 May 1996			41 Park Square, Leeds, LS1 2NS

MACDONALD, Janet Ann ACTIVE
Role: Secretary
Appointed on: 04 Jun 2003
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

COOPER, Stephen Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: December 1966
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: June 1958
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

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

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: 24 May 1996
Resigned on: 01 Nov 1997
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1996
Resigned on: 24 May 1996
Address: 41 Park Square, Leeds, LS1 2NS

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: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

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: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

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: 01 Nov 1997
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 MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Nov 1997
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Nov 1997
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1996
Resigned on: 24 May 1996
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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