SGB HOLDINGS LIMITED
00947915 · Liquidation · Ltd · 57 yrs · St Andrews Business Park
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 302 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
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
SGB HOLDINGS LIMITED
00947915Liquidation· Ltd· England Wales· 1969-02-13Incorporated 1969-02-13Health 0/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
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
See every company they're a director of →
ROOSENSCHOON, Emile
Director
- Appointed
- 2025-08-05
- Nationality
- British
- Residence
- England
- Born
- 02/1984
See every company they're a director of →
ZAMAN, Shaima
Director
- Appointed
- 2024-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1976
See every company they're a director of →
CIESIELSKA, Katarzyna Jolanta
Secretary
- Appointed
- 2013-03-07
- Resigned
- 2014-10-15
See every company they're a director of →
CUBITT, Michael Harry
Secretary
- Appointed
- 2003-06-04
- Resigned
- 2010-12-31
- Nationality
- British
See every company they're a director of →
FORSYTHE, Andrew
Secretary
- Appointed
- 2001-04-20
- Resigned
- 2001-08-01
- Nationality
- British
See every company they're a director of →
GOULDING, Graham Thomas
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2003-04-25
- Nationality
- United Kingdom
See every company they're a director of →
MORTIMER, Jonathan
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2013-03-05
See every company they're a director of →
NAPIER, Graham Charles
Secretary
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
See every company they're a director of →
RICHARDSON, Elaine
Secretary
- Appointed
- 2000-09-30
- Resigned
- 2001-04-20
- Nationality
- British
See every company they're a director of →
SCULL, Andrew James
Secretary
- Appointed
- 1997-07-01
- Resigned
- 2000-09-30
- Nationality
- British
See every company they're a director of →
WOODWARD, Keith
Secretary
- Appointed
- 1993-09-01
- Resigned
- 1997-07-01
- Nationality
- British
See every company they're a director of →
BARTON, Charles Richard
Director
- Appointed
- 1994-07-27
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 04/1950
See every company they're a director of →
BAYLES, Geoffrey Francis
Director
- Appointed
- —
- Resigned
- 1939-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
See every company they're a director of →
BECK, Clive
Director
- Appointed
- —
- Resigned
- 1993-06-24
- Nationality
- British
- Born
- 04/1937
See every company they're a director of →
BECK, Edgar Philip, Sir
Director
- Appointed
- —
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 08/1934
See every company they're a director of →
BROMLEY-MARTIN, Robin Hampden
Director
- Appointed
- 1993-07-14
- Resigned
- 1995-03-03
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
BUNGAY, John
Director
- Appointed
- 1994-11-30
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 02/1953
See every company they're a director of →
BURNS, Roderick
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
BUTLER, Geoffrey Doy Hopson
Director
- Appointed
- 2000-09-30
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
See every company they're a director of →
CARDELL, Peter Julian Southwell
Director
- Appointed
- 1996-03-27
- Resigned
- 1997-11-01
- Nationality
- British
- Born
- 01/1948
See every company they're a director of →
COOPER, Stephen Richard
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-08-05
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
COOPER, Stephen Richard
Director
- Appointed
- 2014-06-10
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
MACDONALD, Alexander James
Director
- Appointed
- 2010-12-10
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
See every company they're a director of →
MANSELL, Kenneth Leslie
Director
- Appointed
- 1993-07-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 04/1943
See every company they're a director of →
MARSHALL, John Roger
Director
- Appointed
- 1992-10-01
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 04/1944
See every company they're a director of →
NAPIER, Graham Charles
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 05/1933
See every company they're a director of →
O'KELLY, Paul Brian
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
See every company they're a director of →
READ, Benjamin Stevenson, Mr.
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
See every company they're a director of →
REID, William
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 11/1937
See every company they're a director of →
REITEMEIER, Christophe Nicolas
Director
- Appointed
- 2020-11-06
- Resigned
- 2024-02-22
- Nationality
- French
- Residence
- England
- Born
- 12/1965
See every company they're a director of →
SAINSBURY, Roger Norman
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
See every company they're a director of →
SCULL, Andrew James
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 04/1956
See every company they're a director of →
STOKELL, Robert
Director
- Appointed
- 1996-10-28
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 07/1945
See every company they're a director of →
SWEENEY, John Joseph
Director
- Appointed
- 2011-10-03
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1952
See every company they're a director of →
WATKINS, Brian John
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
See every company they're a director of →
WEBB, David Dellmont
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-10-05
- Nationality
- British
- Born
- 01/1949
See every company they're a director of →
WHISTLER, Christopher Claude Lashmer
Director
- Appointed
- 2000-09-18
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
WIGG, Christopher Graham
Director
- Appointed
- —
- Resigned
- 1996-04-19
- Nationality
- British
- Born
- 03/1951
See every company they're a director of →
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 →