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Companies/01976061

Sgl Co-Packing Limited

Other food services · Woodford Green

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Keswick Fulfilment Services Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144906656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SR
Stuart RossCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+18 others
GW
Gavin WithersCurrent director
Appointed 2013-02-25 · 13 yrs · Company Director
+17 others
Show 22 historical appointments
MW
Michael WallisResigned director
Resigned 2014-08-13 · 10 yrs · Company Director
AP
Andrew PalmerResigned director
Resigned 2014-01-27 · 5 yrs · Director
NB
Neville BlackerResigned director
Resigned 2008-10-01 · 4 yrs · Md
JH
Jonathan HuntResigned director
Resigned 2008-03-27 · Managing Director
RP
Rosemary PrydeResigned directorResigned secretary
Resigned 2008-03-03 · 4 yrs · Accountant
TS
Thomas ScanlonResigned director
Resigned 2008-03-03 · 1 yr · Director
GG
Geoffrey GilloResigned director
Resigned 2008-01-25 · 16 yrs · Executive
RP
Richard PayneResigned secretary
Resigned 2008-01-25 · Solicitor
PD
Peter DickenResigned director
Resigned 2004-04-02 · 3 yrs · Director
CB
Charles BuryResigned secretary
Resigned 2002-02-20 · 2 yrs · Solicitor
EH
Eric HerdResigned director
Resigned 2000-03-01 · 4 yrs · Company Director
JF
John FreelandResigned director
Resigned 1999-04-05 · 3 yrs · Sales Director
SS
Suzanne SavinResigned secretary
Resigned 1999-04-05 · 2 yrs · Finance Controller
ET
Eric TurnerResigned director
Resigned 1997-10-01 · 4 yrs · Co Director
MC
Michael CahillResigned director
Resigned 1996-06-03 · 8 yrs · Company Director
JH
Jonathan HuntResigned director
Resigned 1996-04-01 · 11 yrs · Company Director
AD
Anthony DervanResigned director
Resigned 1993-04-05 · 4 yrs · Company Director
AW
Alison WilbournResigned director
Resigned 1991-07-13 · 12 yrs · Co Director
MW
Michael WilbournResigned directorResigned secretary
Resigned 1991-07-13 · 10 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active