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Companies/08518644

Logo Packaging International Holdings Limited

Pre-press and pre-media services · Hull

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Sgs International LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 234545909
Show 3 ceased records
VK
Victor KhoslaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-12 · Ceased 2018-02-12

Source record 232408504
Sgs International LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-12

Source record 227531373
Multinational Conglomerate Coöperatief U.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-12

Source record 237994060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GK
Gary Raymond KohlCurrent director
Appointed 2025-09-17 · 1 yr · Executive Director
DB
David Charles BroadbentCurrent director
Appointed 2025-09-17 · 1 yr · Finance Executive
RB
Richard Paul BeardCurrent director
Appointed 2025-09-17 · 1 yr · Finance Treasurer
JS
Justin Colin SchauerCurrent director
Appointed 2025-09-17 · 1 yr · Lawyer
JS
Justin SchauerCurrent secretary
Appointed 2018-12-31 · 7 yrs
Show 13 historical appointments
AM
Anna MorganResigned secretary
Resigned 2019-12-23
AM
Anna MorganResigned director
Resigned 2019-12-23 · Finance Director
RJ
Richard JonesResigned director
Resigned 2018-12-31 · Finance Director
TK
Terence KoontzResigned director
Resigned 2018-07-31 · 7 yrs · Company Director
CB
Christopher BlackResigned director
Resigned 2017-06-06 · 1 yr · Chief Financial Officer
JH
Jason HelmkampResigned director
Resigned 2016-10-09 · Accounting And Finance
DS
David ScheveResigned director
Resigned 2015-01-20 · 1 yr · Cfo
HB
Henry BaughmanResigned director
Resigned 2013-05-07 · 1 yr · Company President
JD
James DahmusResigned director
Resigned 2013-05-07 · Chief Financial Officer Of Sgs
RJ
Richard JonesResigned secretary
Resigned 2013-05-07 · 6 yrs
BH
Benjamin HarmonResigned secretary
Resigned 2013-05-07 · 5 yrs
BM
Brian McgrathResigned director
Resigned 2013-05-07 · 3 yrs · None
LN
Luca NaccaratoResigned director
Resigned 2013-05-07 · 5 yrs · Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active