SGS PACKAGING EUROPE LIMITED
SGS PACKAGING EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00631503, and its current status with Companies House is active. The company was incorporated on 30 June 1959 and lists its registered address as HULL, United Kingdom. 1 shareholder is on record for SGS PACKAGING EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of SGS PACKAGING EUROPE LIMITED
One shareholder is currently on record for SGS PACKAGING EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SGS PACKAGING EUROPE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SGS PACKAGING EUROPE HOLDINGS LIMITED | 100% | Companies House |
Officers
40
Directors and officers of SGS PACKAGING EUROPE LIMITED
The Director of SGS PACKAGING EUROPE LIMITED currently on record is Mark Hooley; six of the 40 officer records shown for SGS PACKAGING EUROPE LIMITED are current appointments, filed with Companies House. The remaining 34 records shown (James Miller, Bernard Walsh and 29 others) are former appointments that have since been resigned. Management authority at SGS PACKAGING EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SGS PACKAGING EUROPE LIMITED
SGS PACKAGING EUROPE LIMITED sits 4 levels below its ultimate parent, Peninsula Parent LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above SGS PACKAGING EUROPE LIMITED is SGS PACKAGING EUROPE HOLDINGS LIMITED, holding 100% as filed in SGS PACKAGING EUROPE LIMITED's own shareholder record with Companies House. Peninsula Parent LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Sgs Packaging Europe Limited (Sweden)
- Sgs Packaging Europe Ltd (Norway)
Data availability
Those 2 subsidiaries span United Kingdom, Sweden, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Peninsula Parent LLC
United States
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Frequently Asked Questions
Who owns SGS PACKAGING EUROPE LIMITED?
One shareholder is currently on record for SGS PACKAGING EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SGS PACKAGING EUROPE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SGS PACKAGING EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SGS PACKAGING EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SGS PACKAGING EUROPE LIMITED have on record?
1 shareholder is shown on record for SGS PACKAGING EUROPE LIMITED.
What is SGS PACKAGING EUROPE LIMITED's company registration number?
SGS PACKAGING EUROPE LIMITED's registration number is 00631503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SGS PACKAGING EUROPE LIMITED still an active company?
SGS PACKAGING EUROPE LIMITED's status on Companies House is listed as active.
When was SGS PACKAGING EUROPE LIMITED incorporated?
SGS PACKAGING EUROPE LIMITED was incorporated on 30 June 1959, according to Companies House.
What is SGS PACKAGING EUROPE LIMITED's registered address?
The registered address on file for SGS PACKAGING EUROPE LIMITED is HULL, United Kingdom.
What legal structure is SGS PACKAGING EUROPE LIMITED registered as?
SGS PACKAGING EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SGS PACKAGING EUROPE LIMITED?
The Director of SGS PACKAGING EUROPE LIMITED currently on record is Mark Hooley; six of the 40 officer records shown for SGS PACKAGING EUROPE LIMITED are current appointments, filed with Companies House. The remaining 34 records shown (James Miller, Bernard Walsh and 29 others) are former appointments that have since been resigned. Management authority at SGS PACKAGING EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SGS PACKAGING EUROPE LIMITED have a parent company or subsidiaries?
SGS PACKAGING EUROPE LIMITED sits 4 levels below its ultimate parent, Peninsula Parent LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SGS PACKAGING EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SGS PACKAGING EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SGS PACKAGING EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SGS PACKAGING EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.