SGB Holdings Limited
- Company number
- 00947915
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1969
- Dissolved
- 8 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- Harsco Investment Limited (12 companies)
Registered office
Previous names
- SGB Export Limited (until 2 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOSENSCHOON, Emile | Director | 5 Aug 2025 | |
| ZAMAN, Shaima | Director | 22 Feb 2024 | |
| SMITH, Graham Richard | Secretary | 15 Oct 2014 | |
| COOPER, Stephen Richard | Director | 15 Nov 2024 | 5 Aug 2025 |
| COOPER, Stephen Richard | Director | 10 Jun 2014 | 14 Nov 2024 |
| REITEMEIER, Christophe Nicolas | Director | 6 Nov 2020 | 22 Feb 2024 |
| WHISTLER, Christopher Claude Lashmer | Director | 18 Sep 2000 | 31 Dec 2020 |
| CIESIELSKA, Katarzyna Jolanta | Secretary | 7 Mar 2013 | 15 Oct 2014 |
| SWEENEY, John Joseph | Director | 3 Oct 2011 | 1 Jul 2014 |
| READ, Benjamin Stevenson, Mr. | Director | 1 Nov 2011 | 10 Jun 2014 |
| MACDONALD, Alexander James | Director | 10 Dec 2010 | 10 Jun 2014 |
| MORTIMER, Jonathan | Secretary | 31 Dec 2010 | 5 Mar 2013 |
| O'KELLY, Paul Brian | Director | 10 Dec 2010 | 5 Dec 2011 |
| BURNS, Roderick | Director | 10 Dec 2010 | 3 Oct 2011 |
| CUBITT, Michael Harry | Secretary | 4 Jun 2003 | 31 Dec 2010 |
| BUTLER, Geoffrey Doy Hopson | Director | 30 Sep 2000 | 31 Dec 2010 |
| GOULDING, Graham Thomas | Secretary | 1 Aug 2001 | 25 Apr 2003 |
| FORSYTHE, Andrew | Secretary | 20 Apr 2001 | 1 Aug 2001 |
| RICHARDSON, Elaine | Secretary | 30 Sep 2000 | 20 Apr 2001 |
| YAPP, Stephen | Director | 1 Nov 1997 | 30 Sep 2000 |
| SCULL, Andrew James | Director | 1 Nov 1997 | 30 Sep 2000 |
| SCULL, Andrew James | Secretary | 1 Jul 1997 | 30 Sep 2000 |
| STOKELL, Robert | Director | 28 Oct 1996 | 30 Sep 2000 |
| MANSELL, Kenneth Leslie | Director | 1 Jul 1993 | 30 Jun 2000 |
| CARDELL, Peter Julian Southwell | Director | 27 Mar 1996 | 1 Nov 1997 |
| BUNGAY, John | Director | 30 Nov 1994 | 1 Nov 1997 |
| WOODWARD, Keith | Secretary | 1 Sep 1993 | 1 Jul 1997 |
| BARTON, Charles Richard | Director | 27 Jul 1994 | 13 Jun 1996 |
| WIGG, Christopher Graham | Director | - | 19 Apr 1996 |
| SAINSBURY, Roger Norman | Director | - | 31 Dec 1995 |
| MARSHALL, John Roger | Director | 1 Oct 1992 | 19 Oct 1995 |
| WEBB, David Dellmont | Director | 1 Jul 1993 | 5 Oct 1995 |
| BECK, Edgar Philip, Sir | Director | - | 12 Jun 1995 |
| BROMLEY-MARTIN, Robin Hampden | Director | 14 Jul 1993 | 3 Mar 1995 |
| WATKINS, Brian John | Director | - | 30 Jun 1994 |
| NAPIER, Graham Charles | Secretary | - | 1 Sep 1993 |
| NAPIER, Graham Charles | Director | - | 31 Aug 1993 |
| REID, William | Director | - | 30 Jun 1993 |
| BECK, Clive | Director | - | 24 Jun 1993 |
| BAYLES, Geoffrey Francis | Director | - | 13 Jan 1939 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harsco Infrastructure Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | |
| Mr Stephen Richard Cooper | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Dec 2018 |
| Mr Christopher Claude Lashmer Whistler | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Dec 2018 |
| Harsco Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Dec 2018 |
Accounts
Connections
Owned by
SGB Holdings Limited → Harsco Infrastructure Services Limited → Harsco (UK) Group Limited → Harsco Infrastructure Group Limited → Harsco Investment Limited
Directors’ other companies
- ROOSENSCHOON, Emile - Director at Harsco (UK) Group Limited
- ROOSENSCHOON, Emile - Director at Harsco Metals 385 Limited
- ROOSENSCHOON, Emile - Director at Slag Reductie Nederland B.v.
Companies at the same address
- ALI Systems Limited (03566155)
- Norfolk Flint Limited (04082812)