Logo Packaging International Holdings Limited
Company 08518644 Active
Connected board network
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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.
4 directors on the board
- Gary Raymond Kohl Director · appointed 2025
- Justin Colin Schauer Director · appointed 2025
- Richard Paul Beard Director · appointed 2025
- David Charles Broadbent Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Gary Raymond Kohl Director · appointed 2025
- Justin Colin Schauer Director · appointed 2025
- Richard Paul Beard Director · appointed 2025
- David Charles Broadbent Director · appointed 2025
Left in the last 12 months
- Terence Wade Koontz Director · appointed 2018 · resigned 2025
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.
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
- Schawk UK Limited 4 shared directors
- SGS Packaging Europe Holdings Limited 4 shared directors
- Equator (GJ) Limited 4 shared directors
- SGS Packaging Europe Limited 3 shared directors
- GJ Creative Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08518644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2013 |
| Address | SGS HULL BREWERY HOUSE, SILVESTER STREET, HULL, HU1 3HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2018-02-12
75-100% shares, 75-100% voting · notified 2018-02-12
Officers (17)
- Gary Raymond Kohl Director · appointed 2025
- Justin Colin Schauer Director · appointed 2025
- Richard Paul Beard Director · appointed 2025
- David Charles Broadbent Director · appointed 2025
- Justin Schauer Secretary · appointed 2018
Show 12 former officers
- Anna Marie Morgan Director · appointed 2019 · resigned 2020
- Anna Morgan Secretary · appointed 2019 · resigned 2020
- Terence Wade Koontz Director · appointed 2018 · resigned 2025
- Christopher Black Director · appointed 2017 · resigned 2018
- Jason Mark Helmkamp Director · appointed 2016 · resigned 2017
- David Joseph Scheve Director · appointed 2015 · resigned 2016
- Luca Charles John Naccarato Director · appointed 2013 · resigned 2018
- Richard Russell Jones Secretary · appointed 2013 · resigned 2019
- Henry Robert Baughman Director · appointed 2013 · resigned 2015
- Brian Mcgrath Director · appointed 2013 · resigned 2017
- James Dahmus Director · appointed 2013 · resigned 2014
- Benjamin Harmon Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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