SGL CO-Packing Limited
Company 01976061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Leslie Ross Director · appointed 2024
- Gavin David Withers Director · appointed 2013
7.6y median 7.6y
average tenure
13.4y
longest tenure
Directors past 6 years
- Gavin David Withers Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Stuart Leslie Ross Director · appointed 2024
- Gavin David Withers Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Retail and trade 4Business services 2Hospitality 2Manufacturing 2Transport 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Assembly & Packaging Services LTD 2 shared directors
- Keswick Food Services Group LTD 2 shared directors
- The Keswick Enterprises Group Limited 2 shared directors
- Food Services World Wide Limited 2 shared directors
- Event-A-Porter Limited 2 shared directors
- Icon Foods LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01976061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1986 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (1)
- Keswick Fulfilment Services Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Food Services World Wide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (20)
- Stuart Leslie Ross Director · appointed 2024
- Gavin David Withers Director · appointed 2013
Show 18 former officers
- Michael Wallis Director · appointed 2014 · resigned 2024
- Andrew James Palmer Director · appointed 2014 · resigned 2019
- Neville John Blacker Director · appointed 2008 · resigned 2013
- Thomas Kee Scanlon Director · appointed 2008 · resigned 2009
- Richard James Payne Secretary · appointed 2008 · resigned 2008
- Geoffrey Michael Gillo Director · appointed 2008 · resigned 2024
- Peter David Dicken Director · appointed 2004 · resigned 2008
- Rosemary Menzies Pryde Director · appointed 2004 · resigned 2012
- Charles Roger John Bury Secretary · appointed 2002 · resigned 2004
- Eric Franklin George Herd Director · appointed 2000 · resigned 2004
- John Macdonald Freeland Director · appointed 1999 · resigned 2002
- Suzanne Christine Savin Secretary · appointed 1999 · resigned 2002
- Eric James Turner Director · appointed 1997 · resigned 2001
- Michael Cahill Director · appointed 1996 · resigned 2005
- Jonathan Hunt Director · appointed 1996 · resigned 2008
- Anthony Daniel Albert Dervan Director · appointed 1993 · resigned 1997
- Alison Mary Wilbourn Director · resigned 2004
- Michael David Wilbourn Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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