Company NameSGS United Kingdom Limited
DirectorsJames McGurk and Michael Boyd
Company StatusActive
Company Number01193985
CategoryPrivate Limited Company
Incorporation Date16 December 1974(49 years, 4 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameCatherine Anne Aldag
NationalityBritish
StatusCurrent
Appointed01 January 2007(32 years after company formation)
Appointment Duration17 years, 4 months
RoleSolicitor
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMr James McGurk
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMr Michael Boyd
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(44 years, 3 months after company formation)
Appointment Duration5 years
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameIan Williams
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 1991(16 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 March 1995)
RoleCompany Director
Correspondence Address37 George Street
Greenwich 2065
New South Wales
Foreign
Australia
Director NameHenry Bernard Newman
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(16 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Birches Fishers Wood
Sunningdale
Ascot
Berkshire
SL5 0JF
Secretary NameMr Robert Leonard Franklin
NationalityBritish
StatusResigned
Appointed01 October 1991(16 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address20 Lindfield Gardens
Guildford
Surrey
GU1 1TP
Director NameKeith Wood
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(17 years after company formation)
Appointment Duration9 years, 2 months (resigned 01 March 2001)
RoleChartered Accountant
Correspondence AddressAndreas Spinfield Lane
Marlow
Buckinghamshire
SL7 2JT
Director NameHans Heinrich Steiner
Date of BirthJanuary 1949 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed20 September 1993(18 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 June 1998)
RoleNational Chief Executive
Correspondence Address21 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BT
Secretary NameGerald Michael Thorpe
NationalityBritish
StatusResigned
Appointed30 June 1994(19 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressMill Cottage Ewood Lane
Newdigate Dorking
Surrey
RH5 5AP
Director NameRomaine Romanet-Guedel
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1998(23 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2001)
RoleCompany Director
Correspondence Address21 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BT
Secretary NameKeith Wood
NationalityBritish
StatusResigned
Appointed30 June 1999(24 years, 6 months after company formation)
Appointment Duration5 months (resigned 02 December 1999)
RoleCompany Director
Correspondence AddressAndreas Spinfield Lane
Marlow
Buckinghamshire
SL7 2JT
Secretary NameDr Malcolm Lester Franks
NationalityBritish
StatusResigned
Appointed02 December 1999(24 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hazel Gardens
Edgware
Middlesex
HA8 8PB
Director NameChristopher Gordon Price
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(26 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2002)
RoleCert Acountant
Correspondence Address23 Raeburn Way
College Farm
Sandhurst
Berkshire
GU47 0FH
Director NameJames Kearney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican/Australian
StatusResigned
Appointed01 August 2001(26 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address10 Carrick Road
Chester
Cheshire
CH4 8AW
Wales
Secretary NameGerard O'Dell
NationalityIrish
StatusResigned
Appointed31 March 2002(27 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 November 2004)
RoleChartered Accountant
Correspondence Address11 Greensway
Curzon Park
Chester
Cheshire
CH4 8BE
Wales
Director NameGerard O'Dell
Date of BirthApril 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2002(27 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 January 2007)
RoleChartered Accountant
Correspondence Address6 College Farm Court
Newbridge
County Kildare
Irish
Director NameLuc Leroy
Date of BirthMay 1964 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed30 March 2004(29 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2007)
RoleManaging Director
Correspondence AddressT Roucourtstraat No 11
Antwerp
8600
Foreign
Secretary NameMs Catherine Jane Griffiths
NationalityBritish
StatusResigned
Appointed18 November 2004(29 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fairways
Frodsham
Cheshire
WA6 7RU
Director NameMrs Catherine Jane Griffiths
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(32 years after company formation)
Appointment Duration12 years, 1 month (resigned 08 February 2019)
RoleAccountant
Country of ResidenceWales
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
Director NameMrs Pauline Earl
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(32 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 June 2018)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales

Contact

Websitewww.sgs.com

Location

Registered AddressRossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£115,216,000
Gross Profit£27,246,000
Net Worth£22,769,000
Cash£8,169,000
Current Liabilities£37,170,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

1 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 September 2020Full accounts made up to 31 December 2019 (35 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
19 June 2019Full accounts made up to 31 December 2018 (34 pages)
1 April 2019Appointment of Mr Michael Boyd as a director on 1 April 2019 (2 pages)
22 February 2019Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 (1 page)
3 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 September 2018Group of companies' accounts made up to 31 December 2017 (41 pages)
9 July 2018Appointment of Mr James Mcgurk as a director on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Pauline Earl as a director on 30 June 2018 (1 page)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
21 September 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
21 September 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
29 September 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000,000
(4 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000,000
(4 pages)
5 August 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
5 August 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 8,000,000
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 8,000,000
(4 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 8,000,000
(4 pages)
12 June 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
12 June 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 8,000,000
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 8,000,000
(4 pages)
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 8,000,000
(4 pages)
27 August 2013Group of companies' accounts made up to 31 December 2012 (33 pages)
27 August 2013Group of companies' accounts made up to 31 December 2012 (33 pages)
10 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 April 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
3 April 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
3 August 2010Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
5 July 2010Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
7 April 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
7 April 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
2 April 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
2 April 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
26 March 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
26 March 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
4 October 2007Return made up to 01/10/07; full list of members (3 pages)
4 October 2007Return made up to 01/10/07; full list of members (3 pages)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
18 July 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
18 July 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
25 January 2007New secretary appointed (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
30 October 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
30 October 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
19 October 2006Return made up to 01/10/06; full list of members (7 pages)
19 October 2006Return made up to 01/10/06; full list of members (7 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
20 October 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
20 October 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
18 October 2005Return made up to 01/10/05; full list of members (7 pages)
18 October 2005Return made up to 01/10/05; full list of members (7 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004Secretary resigned (1 page)
3 December 2004Secretary resigned (1 page)
11 November 2004Return made up to 01/10/04; full list of members (7 pages)
11 November 2004Return made up to 01/10/04; full list of members (7 pages)
3 August 2004New director appointed (3 pages)
3 August 2004New director appointed (3 pages)
27 May 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
27 May 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
20 May 2004Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004New director appointed (3 pages)
29 April 2004New director appointed (3 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
4 November 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
13 October 2003Return made up to 01/10/03; full list of members (7 pages)
13 October 2003Return made up to 01/10/03; full list of members (7 pages)
8 September 2003Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
26 January 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
26 January 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Return made up to 01/10/02; full list of members (7 pages)
11 October 2002Return made up to 01/10/02; full list of members (7 pages)
24 June 2002Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002Secretary's particulars changed;director's particulars changed (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
24 December 2001Registered office changed on 24/12/01 from: sgs HOUSE217-221 london road camberley surrey GU15 3EY (1 page)
24 December 2001Registered office changed on 24/12/01 from: sgs HOUSE217-221 london road camberley surrey GU15 3EY (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
3 October 2001Return made up to 01/10/01; full list of members (7 pages)
3 October 2001Return made up to 01/10/01; full list of members (7 pages)
13 August 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
13 August 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
4 December 2000Memorandum and Articles of Association (7 pages)
4 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
4 December 2000Memorandum and Articles of Association (7 pages)
4 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
6 October 2000Return made up to 01/10/00; full list of members (7 pages)
6 October 2000Return made up to 01/10/00; full list of members (7 pages)
20 September 2000Full group accounts made up to 31 December 1999 (17 pages)
20 September 2000Full group accounts made up to 31 December 1999 (17 pages)
17 December 1999New secretary appointed (1 page)
17 December 1999New secretary appointed (1 page)
17 December 1999Secretary resigned (1 page)
17 December 1999Secretary resigned (1 page)
7 October 1999Return made up to 01/10/99; full list of members (7 pages)
7 October 1999Return made up to 01/10/99; full list of members (7 pages)
20 August 1999Full group accounts made up to 31 December 1998 (17 pages)
20 August 1999Full group accounts made up to 31 December 1998 (17 pages)
29 July 1999New secretary appointed (2 pages)
29 July 1999New secretary appointed (2 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999Secretary resigned (1 page)
4 January 1999£ nc 5000000/8000000 22/12/98 (1 page)
4 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 January 1999Ad 23/12/98--------- £ si 5450000@1=5450000 £ ic 2550000/8000000 (2 pages)
4 January 1999£ nc 5000000/8000000 22/12/98 (1 page)
4 January 1999Ad 23/12/98--------- £ si 5450000@1=5450000 £ ic 2550000/8000000 (2 pages)
4 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 October 1998Return made up to 01/10/98; full list of members (6 pages)
19 October 1998Return made up to 01/10/98; full list of members (6 pages)
15 October 1998Full group accounts made up to 31 December 1997 (17 pages)
15 October 1998Full group accounts made up to 31 December 1997 (17 pages)
6 October 1998Auditor's resignation (1 page)
6 October 1998Auditor's resignation (1 page)
14 July 1998New director appointed (2 pages)
14 July 1998New director appointed (2 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
26 October 1997Return made up to 01/10/97; full list of members (6 pages)
26 October 1997Return made up to 01/10/97; full list of members (6 pages)
23 October 1997Full group accounts made up to 31 December 1996 (17 pages)
23 October 1997Full group accounts made up to 31 December 1996 (17 pages)
25 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 1996Full group accounts made up to 31 December 1995 (18 pages)
23 October 1996Full group accounts made up to 31 December 1995 (18 pages)
18 October 1995Return made up to 01/10/95; full list of members (6 pages)
18 October 1995Return made up to 01/10/95; full list of members (6 pages)
1 August 1995Full group accounts made up to 31 December 1994 (19 pages)
1 August 1995Full group accounts made up to 31 December 1994 (19 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
31 December 1991Company name changed sgs inspection services LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991Company name changed sgs inspection services LIMITED\certificate issued on 01/01/92 (2 pages)
30 October 1991Full accounts made up to 31 December 1990 (23 pages)
30 October 1991Full accounts made up to 31 December 1990 (23 pages)
5 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 November 1989Company name changed sgs (united kingdom) LIMITED\certificate issued on 09/11/89 (2 pages)
8 November 1989Company name changed sgs (united kingdom) LIMITED\certificate issued on 09/11/89 (2 pages)
17 February 1989Company name changed sgs freight services LIMITED\certificate issued on 20/02/89 (2 pages)
17 February 1989Company name changed sgs freight services LIMITED\certificate issued on 20/02/89 (2 pages)
19 December 1978Company name changed\certificate issued on 19/12/78 (4 pages)
19 December 1978Company name changed\certificate issued on 19/12/78 (4 pages)
16 December 1974Certificate of incorporation (1 page)
16 December 1974Incorporation (24 pages)
16 December 1974Certificate of incorporation (1 page)
16 December 1974Incorporation (24 pages)