Company
SGS Packaging Europe Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Steven Trevor Babb 2020-2022 View profile
- Anna Marie Morgan 2019-2020 View profile
- Terence Wade Koontz 2018-2025 View profile
- Christopher Black 2017-2018 View profile
- Jason Mark Helmkamp 2016-2017 View profile
- David Joseph Scheve 2015-2016 View profile
- Brian Mcgrath 2006-2017 View profile
- Luca Charles John Naccarato 2005-2018 View profile
- Michael Lee Shannon 2005-2010 View profile
- Andrew James Mchugh 2005-2009 View profile
- Dechert Nominees Limited 2005-2005 View profile
- Anna Morgan 2019-2020 View profile
- Richard Russell Jones 2009-2019 View profile
- Alvis Jean Babb 2006-2012 View profile
- Benjamin Harmon 2006-2018 View profile
- Henry Robert Baughman 2005-2015 View profile
- Dechert Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victor Khosla ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- SGS Packaging Europe Holdings Limited
is controlled by Victor Khosla
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
73 other companies in this group
- NO1 Lounges (JER) LTD
- Linpac Group Limited
- Linpac Environmental Limited
- Linpac Senior Holdings Limited
- Deucalion Aviation Limited
- Swissport Holdings Limited
- LDC (Care Homes) Finco Limited
- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- Riverside Energy Park Limited
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- Linpac Packaging China Holdings Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- Swissport Fuelling LTD
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
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.
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.
6 directors on the board
- Gary Raymond Kohl Director · appointed 2025
- Justin Colin Schauer Director · appointed 2022
- Richard Paul Beard Director · appointed 2025
- David Charles Broadbent Director · appointed 2025
- Mark William Hooley Director · appointed 2022
- Deborah Jane Davidson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Deborah Jane Davidson Director · appointed 2023
Portfolio (5)
- Gary Raymond Kohl Director · appointed 2025
- Justin Colin Schauer Director · appointed 2022
- Richard Paul Beard Director · appointed 2025
- David Charles Broadbent Director · appointed 2025
- Mark William Hooley Director · appointed 2022
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.
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
- 05429840
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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