SGL REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04332146
Status: DISSOLVED
Incorporated / age: 30 November 200119 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 22:55 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
The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Printing n.e.c.
Previous company names
SERVICE GRAPHICS LIMITED
BRANDFAST 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.

In administration
Case 1
Administration started
18 January 2019
Administration ended
18 January 2021
Practitioners
- Allan Watson Graham
  Insolvency practitioner
- Matthew Ingram
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOUAKOU, Landry Kouadjo ACTIVE	Director	02 Mar 2018		France	February 1979	The Shard, 32 London Bridge Street, London, SE1 9SG
FATTAL, Daniel RESIGNED	Secretary	01 Nov 2015	02 Mar 2018			One Tudor Street, London, EC4Y 0AH, United Kingdom
GARNHAM, Severine Pascale RESIGNED	Secretary	18 Dec 2001	01 May 2003			20 Lumley Gardens, Cheam, Sutton, Surrey, SM3 8NW
HARRIS, Philip Charles RESIGNED	Secretary	03 Nov 2006	01 Nov 2015			33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
WATSON, Michael William RESIGNED	Secretary	12 Dec 2001	18 Dec 2001			14 Simms Gardens, East Finchley, London, N2 8HT
WICKS, David William RESIGNED	Secretary	01 May 2003	03 Nov 2006			30 Palmerston Road, London, SW14 7PZ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	30 Nov 2001	12 Dec 2001			9 Perseverance Works, Kingsland Road, London, E2 8DD
ARMITAGE, Matthew Robert RESIGNED	Director	06 Aug 2009	02 Mar 2018	United Kingdom	October 1968	Savoy House, Savoy Circus, London, W3 7DA, England
BONNOR, Katy RESIGNED	Director	10 Feb 2016	02 Mar 2018	United Kingdom	July 1964	Savoy House, Savoy Circus, London, W3 7DA, England
BRIDLE, Nigel RESIGNED	Director	08 Jan 2002	30 Nov 2004	United Kingdom	October 1955	11 Park Close, Middleton Stoney, Oxfordshire, OX25 4AS
CLAYTON, Mark James RESIGNED	Director	03 Mar 2016	27 Nov 2017	United Kingdom	February 1971	One Tudor Street, London, EC4Y 0AH, United Kingdom
COLE, Nicholas Evan RESIGNED	Director	15 Jun 2015	02 Mar 2018	United Kingdom	July 1975	Savoy House, Savoy Circus, London, W3 7DA, England
COLE, Nicholas Evan RESIGNED	Director	13 Oct 2010	18 Jan 2012	United Kingdom	July 1975	Harvest Cottage, 1 Searson Close, Tallington, Stamford, Lincolnshire, PE9 4RF, United Kingdom
EDWARDS, Brian Charles RESIGNED	Director	03 Nov 2006	03 Aug 2009	England	November 1949	Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
GALLAGHER, Michael Francis RESIGNED	Director	20 Mar 2013	01 Nov 2014	United Kingdom	August 1968	204, Alexandra Park Road, London, N22 7UQ, United Kingdom
GRAY, Paul Bradley RESIGNED	Director	01 Aug 2014	02 Mar 2018	United Kingdom	December 1961	One, Tudor Street, London, EC4Y 0AH
GREEN, Michael Sydney RESIGNED	Director	18 Dec 2001	30 Sep 2004		February 1936	Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE
GREEN, Paul Michael RESIGNED	Director	18 Dec 2001	16 Jun 2009	United Kingdom	January 1961	56 Hendham Road, London, SW17 7DQ
LOCKLEY, Mark Alexander RESIGNED	Director	03 Nov 2006	25 Jul 2008	England	November 1964	Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
LOVETT, Clive Jonathan RESIGNED	Director	15 Jun 2015	02 Mar 2018	England	April 1964	Savoy House, Savoy Circus, London, W3 7DA, England
MARTELL, Patrick Neil RESIGNED	Director	29 Sep 2009	27 Nov 2014	United Kingdom	December 1963	9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom
MORLEY, Raymond Victor RESIGNED	Director	03 Nov 2006	31 Mar 2007		November 1951	Flat G 10 Thorney Crescent, London, SW11 3TR
MOSS, Bennett Ingram Harley RESIGNED	Director	18 Dec 2001	24 Oct 2008		November 1966	9 The Charter Road, Woodford Green, Essex, IG8 9RD
PARKIN, Stephen John RESIGNED	Director	18 Jan 2012	02 May 2014	United Kingdom	May 1961	St Ives Plc, One Tudor Street, London, EC4Y 0AH
REED, Charles Benjamin RESIGNED	Director	18 Dec 2001	28 Aug 2009	England	April 1963	Oak End, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE
REED, Peter Angas RESIGNED	Director	12 Dec 2001	03 Nov 2006	United Kingdom	October 1937	Primrose Cottage, Old Weybeards Farm Hill End Road, Harefield, Middlesex, UB9 6LH
WARD, Simon Christopher RESIGNED	Director	03 Nov 2006	31 Mar 2009	England	April 1968	Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
WICKS, David William RESIGNED	Director	28 Jul 2003	29 Feb 2012		October 1958	30 Palmerston Road, London, SW14 7PZ
WIGGLESWORTH, Lloyd John RESIGNED	Director	29 Sep 2009	30 Jun 2013	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	30 Nov 2001	12 Dec 2001			9 Perseverance Works, Kingsland Road, London, E2 8DD

KOUAKOU, Landry Kouadjo ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: France
Date of birth: February 1979
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

FATTAL, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 02 Mar 2018
Address: One Tudor Street, London, EC4Y 0AH, United Kingdom

GARNHAM, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 01 May 2003
Address: 20 Lumley Gardens, Cheam, Sutton, Surrey, SM3 8NW

HARRIS, Philip Charles RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 01 Nov 2015
Address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA

WATSON, Michael William RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 18 Dec 2001
Address: 14 Simms Gardens, East Finchley, London, N2 8HT

WICKS, David William RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 03 Nov 2006
Address: 30 Palmerston Road, London, SW14 7PZ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2001
Resigned on: 12 Dec 2001
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ARMITAGE, Matthew Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Savoy House, Savoy Circus, London, W3 7DA, England

BONNOR, Katy RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Savoy House, Savoy Circus, London, W3 7DA, England

BRIDLE, Nigel RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 11 Park Close, Middleton Stoney, Oxfordshire, OX25 4AS

CLAYTON, Mark James RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 27 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: One Tudor Street, London, EC4Y 0AH, United Kingdom

COLE, Nicholas Evan RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Savoy House, Savoy Circus, London, W3 7DA, England

COLE, Nicholas Evan RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Harvest Cottage, 1 Searson Close, Tallington, Stamford, Lincolnshire, PE9 4RF, United Kingdom

EDWARDS, Brian Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: November 1949
Address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL

GALLAGHER, Michael Francis RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 204, Alexandra Park Road, London, N22 7UQ, United Kingdom

GRAY, Paul Bradley RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: One, Tudor Street, London, EC4Y 0AH

GREEN, Michael Sydney RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Sep 2004
Date of birth: February 1936
Address: Littleworth House, Littleworth Common Road, Esher, Surrey, KT10 9UE

GREEN, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 56 Hendham Road, London, SW17 7DQ

LOCKLEY, Mark Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 25 Jul 2008
Country of Residence: England
Date of birth: November 1964
Address: Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA

LOVETT, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: April 1964
Address: Savoy House, Savoy Circus, London, W3 7DA, England

MARTELL, Patrick Neil RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

MORLEY, Raymond Victor RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 31 Mar 2007
Date of birth: November 1951
Address: Flat G 10 Thorney Crescent, London, SW11 3TR

MOSS, Bennett Ingram Harley RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 24 Oct 2008
Date of birth: November 1966
Address: 9 The Charter Road, Woodford Green, Essex, IG8 9RD

PARKIN, Stephen John RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: St Ives Plc, One Tudor Street, London, EC4Y 0AH

REED, Charles Benjamin RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: April 1963
Address: Oak End, Wagon Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4JE

REED, Peter Angas RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Primrose Cottage, Old Weybeards Farm Hill End Road, Harefield, Middlesex, UB9 6LH

WARD, Simon Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: April 1968
Address: Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE

WICKS, David William RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 29 Feb 2012
Date of birth: October 1958
Address: 30 Palmerston Road, London, SW14 7PZ

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2001
Resigned on: 12 Dec 2001
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2006	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)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2003	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)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2001	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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