SGB HOLDINGS LIMITED
00947915 · Liquidation · Ltd · 57 yrs · St Andrews Business Park
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What Chris sees
Filing calendar
Annual accounts are overdue by 349 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 15 Feb 2026).
Next accounts
30 Sept 2025
Next confirmation
15 Feb 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SGB HOLDINGS LIMITED
00947915Liquidation· Ltd· England Wales· 1969-02-13Incorporated 1969-02-13Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROOSENSCHOON, Emile· DirectorAppointed 2025-08-05
- COOPER, Stephen Richard· DirectorResigned 2025-08-05
- COOPER, Stephen Richard· DirectorResigned 2024-11-14
- ZAMAN, Shaima· DirectorAppointed 2024-02-22
SMITH, Graham Richard
Secretary
- Appointed
- 2014-10-15
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ROOSENSCHOON, Emile
Director
- Appointed
- 2025-08-05
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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ZAMAN, Shaima
Director
- Appointed
- 2024-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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CIESIELSKA, Katarzyna Jolanta
Secretary
- Appointed
- 2013-03-07
- Resigned
- 2014-10-15
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CUBITT, Michael Harry
Secretary
- Appointed
- 2003-06-04
- Resigned
- 2010-12-31
- Nationality
- British
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FORSYTHE, Andrew
Secretary
- Appointed
- 2001-04-20
- Resigned
- 2001-08-01
- Nationality
- British
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GOULDING, Graham Thomas
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2003-04-25
- Nationality
- United Kingdom
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MORTIMER, Jonathan
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2013-03-05
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NAPIER, Graham Charles
Secretary
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
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RICHARDSON, Elaine
Secretary
- Appointed
- 2000-09-30
- Resigned
- 2001-04-20
- Nationality
- British
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SCULL, Andrew James
Secretary
- Appointed
- 1997-07-01
- Resigned
- 2000-09-30
- Nationality
- British
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WOODWARD, Keith
Secretary
- Appointed
- 1993-09-01
- Resigned
- 1997-07-01
- Nationality
- British
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BARTON, Charles Richard
Director
- Appointed
- 1994-07-27
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 04/1950
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BAYLES, Geoffrey Francis
Director
- Appointed
- —
- Resigned
- 1939-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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BECK, Clive
Director
- Appointed
- —
- Resigned
- 1993-06-24
- Nationality
- British
- Born
- 04/1937
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BECK, Edgar Philip, Sir
Director
- Appointed
- —
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 08/1934
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BROMLEY-MARTIN, Robin Hampden
Director
- Appointed
- 1993-07-14
- Resigned
- 1995-03-03
- Nationality
- British
- Born
- 10/1952
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BUNGAY, John
Director
- Appointed
- 1994-11-30
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 02/1953
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BURNS, Roderick
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BUTLER, Geoffrey Doy Hopson
Director
- Appointed
- 2000-09-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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CARDELL, Peter Julian Southwell
Director
- Appointed
- 1996-03-27
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 01/1948
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COOPER, Stephen Richard
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-08-05
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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COOPER, Stephen Richard
Director
- Appointed
- 2014-06-10
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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MACDONALD, Alexander James
Director
- Appointed
- 2010-12-10
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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MANSELL, Kenneth Leslie
Director
- Appointed
- 1993-07-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 04/1943
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MARSHALL, John Roger
Director
- Appointed
- 1992-10-01
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 04/1944
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NAPIER, Graham Charles
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 05/1933
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O'KELLY, Paul Brian
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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READ, Benjamin Stevenson, Mr.
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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REID, William
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 11/1937
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REITEMEIER, Christophe Nicolas
Director
- Appointed
- 2020-11-06
- Resigned
- 2024-02-22
- Nationality
- French
- Residence
- England
- Born
- 12/1965
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SAINSBURY, Roger Norman
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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SCULL, Andrew James
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1956
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STOKELL, Robert
Director
- Appointed
- 1996-10-28
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 07/1945
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SWEENEY, John Joseph
Director
- Appointed
- 2011-10-03
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1952
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WATKINS, Brian John
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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WEBB, David Dellmont
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-10-05
- Nationality
- British
- Born
- 01/1949
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WHISTLER, Christopher Claude Lashmer
Director
- Appointed
- 2000-09-18
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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WIGG, Christopher Graham
Director
- Appointed
- —
- Resigned
- 1996-04-19
- Nationality
- British
- Born
- 03/1951
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YAPP, Stephen
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →