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Company · Woodford Green

SGL CO-Packing Limited

Other food services

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Michael Wallis 2014-2024 Director View profile
  2. Andrew James Palmer 2014-2019 Director View profile
  3. Neville John Blacker 2008-2013 Director View profile
  4. Thomas Kee Scanlon 2008-2009 Director View profile
  5. Geoffrey Michael Gillo 2008-2024 Director View profile
  6. Peter David Dicken 2004-2008 Director View profile
  7. Rosemary Menzies Pryde 2004-2012 Director View profile
  8. Eric Franklin George Herd 2000-2004 Director View profile
  9. John Macdonald Freeland 1999-2002 Director View profile
  10. Eric James Turner 1997-2001 Director View profile
  11. Michael Cahill 1996-2005 Director View profile
  12. Jonathan Hunt 1996-2008 Director View profile
  13. Anthony Daniel Albert Dervan 1993-1997 Director View profile
  14. Alison Mary Wilbourn 2004 Director View profile
  15. Richard James Payne 2008-2008 Secretary View profile
  16. Charles Roger John Bury 2002-2004 Secretary View profile
  17. Suzanne Christine Savin 1999-2002 Secretary View profile
  18. Michael David Wilbourn 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other food services
Incorporated
10/01/1986
Registered office
Woodford Green
Previous names
Strategy Group Limited (until 17/02/2014)

Group

No further corporate or individual controller is recorded above SGL CO-Packing Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,818,506
Total assets
£3,029,508
Cash
£1,370,268
Employees
96
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,626

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,818,506
2025-12-31Not reported£2,818,506
2024-12-31£6,469,545£1,247,382

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

7.6y median 7.6y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01976061
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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