SGB HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

SGB HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SGB HOLDINGS LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SGB HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLTON HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE NICOLAS REITEMEIER Dec 1965 French Director 2020-11-06 CURRENT
MR GRAHAM RICHARD SMITH Secretary 2014-10-15 CURRENT
MR STEPHEN RICHARD COOPER Dec 1966 British Director 2014-06-10 CURRENT
ANDREW FORSYTHE Feb 1971 British Secretary 2001-04-20 UNTIL 2001-08-01 RESIGNED
MR JOHN JOSEPH SWEENEY Oct 1952 British Director 2011-10-03 UNTIL 2014-07-01 RESIGNED
BRIAN JOHN WATKINS Sep 1937 British Director RESIGNED
DAVID DELLMONT WEBB Jan 1949 British Director 1993-07-01 UNTIL 1995-10-05 RESIGNED
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2000-09-18 UNTIL 2020-12-31 RESIGNED
GRAHAM CHARLES NAPIER May 1933 British Director RESIGNED
CHRISTOPHER GRAHAM WIGG Mar 1951 British Director RESIGNED
MS KATARZYNA JOLANTA CIESIELSKA Secretary 2013-03-07 UNTIL 2014-10-15 RESIGNED
MR MICHAEL HARRY CUBITT Jul 1948 British Secretary 2003-06-04 UNTIL 2010-12-31 RESIGNED
ROBERT STOKELL Jul 1945 British Director 1996-10-28 UNTIL 2000-09-30 RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Secretary 2001-08-01 UNTIL 2003-04-25 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 1993-09-01 UNTIL 1997-07-01 RESIGNED
GRAHAM CHARLES NAPIER May 1933 British Secretary RESIGNED
ELAINE RICHARDSON British Secretary 2000-09-30 UNTIL 2001-04-20 RESIGNED
ANDREW JAMES SCULL Apr 1956 British Secretary 1997-07-01 UNTIL 2000-09-30 RESIGNED
MR JONATHAN MORTIMER Secretary 2010-12-31 UNTIL 2013-03-05 RESIGNED
MR STEPHEN YAPP May 1957 British Director 1997-11-01 UNTIL 2000-09-30 RESIGNED
KENNETH LESLIE MANSELL Apr 1943 British Director 1993-07-01 UNTIL 2000-06-30 RESIGNED
MR CLIVE BECK Apr 1937 British Director RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1993-07-14 UNTIL 1995-03-03 RESIGNED
JOHN BUNGAY Feb 1953 British Director 1994-11-30 UNTIL 1997-11-01 RESIGNED
CHARLES RICHARD BARTON Apr 1950 British Director 1994-07-27 UNTIL 1996-06-13 RESIGNED
MR GEOFFREY DOY HOPSON BUTLER Oct 1946 British Director 2000-09-30 UNTIL 2010-12-31 RESIGNED
PETER JULIAN SOUTHWELL CARDELL Jan 1948 British Director 1996-03-27 UNTIL 1997-11-01 RESIGNED
MR ALEXANDER JAMES MACDONALD Dec 1954 British Director 2010-12-10 UNTIL 2014-06-10 RESIGNED
GEOFFREY FRANCIS BAYLES Jan 1939 British Director RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director 1992-10-01 UNTIL 1995-10-19 RESIGNED
MR RODERICK BURNS Dec 1966 British Director 2010-12-10 UNTIL 2011-10-03 RESIGNED
MR PAUL BRIAN O'KELLY Dec 1957 British Director 2010-12-10 UNTIL 2011-12-05 RESIGNED
MR. BENJAMIN STEVENSON READ Dec 1974 British Director 2011-11-01 UNTIL 2014-06-10 RESIGNED
MR WILLIAM REID Nov 1937 British Director RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director RESIGNED
ANDREW JAMES SCULL Apr 1956 British Director 1997-11-01 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harsco Infrastructure Services Limited 2018-12-14 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Claude Lashmer Whistler 2016-04-06 - 2018-12-14 6/1958 Voting rights 25 to 50 percent
Mr Stephen Richard Cooper 2016-04-06 - 2018-12-14 12/1966 Voting rights 25 to 50 percent
Harsco Infrastructure Group Limited 2016-04-06 - 2018-12-14 Leatherhead   Surrey Ownership of shares 75 to 100 percent

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