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Companies/05484978

S G S Engineering (UK) Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sgs Tool Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-03 · No cessation recorded

Source record 168796745
Show 1 ceased record
AW
Mr Andrew William Robert WyattIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 176156285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SG
Sean GeensCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
+1 other
CP
Christopher PullenCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
NS
Neil SansomCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+4 others
MG
Matthew GunbyCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+8 others
Show 7 historical appointments
BA
Benjamin AdamsResigned director
Resigned 2024-01-19 · 1 yr · Director
JS
Jacob SandstromResigned director
Resigned 2021-04-13 · 1 yr · Director
BH
Bjorn HanssonResigned director
Resigned 2021-04-13 · 2 yrs · Director
PL
Philip LofgrenResigned director
Resigned 2021-04-13 · 4 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-06-20
RW
Robert WyattResigned secretary
Resigned 2005-06-20 · 15 yrs
AW
Andrew WyattResigned director
Resigned 2005-06-20 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active