SP

SGS PACKAGING EUROPE LIMITED

Active

Company number 00631503

Hull, England · Incorporated 30 June 1959

Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England

Last updated on 25 July 2026

Pre-press and pre-media services · SIC 18130

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERT PETERS(LONDON)LIMITED · 30 June 1959 – 15 November 1985

M.C.G. GRAPHICS LIMITED · 15 November 1985 – 3 April 1989

MCG GRAPHICS LIMITED · 3 April 1989 – 4 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgs Packaging Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Change Sail Address Company With Old Address New Address
Address
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Resolution
Resolution
7 March 2022 View
Resolution
Resolution
7 March 2022 View
Memorandum Articles
Incorporation
7 March 2022 View
Resolution
Resolution
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Change Sail Address Company With Old Address New Address
Address
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Sail Address Company With New Address
Address
16 May 2015 View
Move Registers To Sail Company With New Address
Address
16 May 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Auditors Resignation Company
Auditors
8 January 2013 View
Miscellaneous
Miscellaneous
28 December 2012 View
Legacy
Mortgage
22 November 2012 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Person Secretary Company With Change Date
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
30 December 2010 View
Legacy
Mortgage
12 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Secretary Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
4 August 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Resolution
Resolution
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Mortgage
13 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Mortgage
3 June 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Annual Return
17 September 1998 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
8 October 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Memorandum Articles
Incorporation
25 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Mortgage
17 May 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Auditors Resignation Company
Auditors
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Mortgage
6 May 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
13 September 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Address
7 March 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Officers
7 March 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Capital
9 August 1990 View
Legacy
Capital
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Legacy
Capital
9 August 1990 View
Legacy
Capital
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
26 July 1990 View
Resolution
Resolution
13 July 1990 View
Legacy
Address
1 December 1989 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
15 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Capital
4 April 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Officers
28 October 1988 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
13 October 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Certificate Change Of Name Company
Change Of Name
15 November 1985 View
Miscellaneous
Miscellaneous
30 June 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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