# SGB Holdings Limited

## Details

- **Company number:** [00947915](https://find-and-update.company-information.service.gov.uk/company/00947915)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1969
- **Registered office:** ANGLIA HOUSE 6, CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NR7 0HR
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Harsco Investment Limited](/group/14399) (12 companies)


## Previous names

- SGB Export Limited (until 2 Sep 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Geoffrey Francis | director | - | 13 Jan 1939 |
| BECK, Clive | director | - | 24 Jun 1993 |
| REID, William | director | - | 30 Jun 1993 |
| NAPIER, Graham Charles | director | - | 31 Aug 1993 |
| NAPIER, Graham Charles | secretary | - | 1 Sep 1993 |
| WATKINS, Brian John | director | - | 30 Jun 1994 |
| BROMLEY-MARTIN, Robin Hampden | director | 14 Jul 1993 | 3 Mar 1995 |
| BECK, Edgar Philip, Sir | director | - | 12 Jun 1995 |
| WEBB, David Dellmont | director | 1 Jul 1993 | 5 Oct 1995 |
| MARSHALL, John Roger | director | 1 Oct 1992 | 19 Oct 1995 |
| SAINSBURY, Roger Norman | director | - | 31 Dec 1995 |
| WIGG, Christopher Graham | director | - | 19 Apr 1996 |
| BARTON, Charles Richard | director | 27 Jul 1994 | 13 Jun 1996 |
| WOODWARD, Keith | secretary | 1 Sep 1993 | 1 Jul 1997 |
| CARDELL, Peter Julian Southwell | director | 27 Mar 1996 | 1 Nov 1997 |
| BUNGAY, John | director | 30 Nov 1994 | 1 Nov 1997 |
| MANSELL, Kenneth Leslie | director | 1 Jul 1993 | 30 Jun 2000 |
| 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 |
| RICHARDSON, Elaine | secretary | 30 Sep 2000 | 20 Apr 2001 |
| FORSYTHE, Andrew | secretary | 20 Apr 2001 | 1 Aug 2001 |
| GOULDING, Graham Thomas | secretary | 1 Aug 2001 | 25 Apr 2003 |
| CUBITT, Michael Harry | secretary | 4 Jun 2003 | 31 Dec 2010 |
| BUTLER, Geoffrey Doy Hopson | director | 30 Sep 2000 | 31 Dec 2010 |
| BURNS, Roderick | director | 10 Dec 2010 | 3 Oct 2011 |
| O'KELLY, Paul Brian | director | 10 Dec 2010 | 5 Dec 2011 |
| MORTIMER, Jonathan | secretary | 31 Dec 2010 | 5 Mar 2013 |
| READ, Benjamin Stevenson, Mr. | director | 1 Nov 2011 | 10 Jun 2014 |
| MACDONALD, Alexander James | director | 10 Dec 2010 | 10 Jun 2014 |
| SWEENEY, John Joseph | director | 3 Oct 2011 | 1 Jul 2014 |
| CIESIELSKA, Katarzyna Jolanta | secretary | 7 Mar 2013 | 15 Oct 2014 |
| WHISTLER, Christopher Claude Lashmer | director | 18 Sep 2000 | 31 Dec 2020 |
| REITEMEIER, Christophe Nicolas | director | 6 Nov 2020 | 22 Feb 2024 |
| COOPER, Stephen Richard | director | 10 Jun 2014 | 14 Nov 2024 |
| COOPER, Stephen Richard | director | 15 Nov 2024 | 5 Aug 2025 |
| ROOSENSCHOON, Emile | director | 5 Aug 2025 |  |
| ZAMAN, Shaima | director | 22 Feb 2024 |  |
| SMITH, Graham Richard | secretary | 15 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard Cooper | 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 |
| Mr Christopher Claude Lashmer Whistler | voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Dec 2018 |
| 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 |  |




## Owned by

SGB Holdings Limited → [Harsco Infrastructure Services Limited](/company/00276562) → [Harsco (UK) Group Limited](/company/06369516) → [Harsco Infrastructure Group Limited](/company/00164238) → [Harsco Investment Limited](/company/03985379)




## Directors' other companies

- [ROOSENSCHOON, Emile](/person/5538948) - director at [Harsco (UK) Group Limited](/company/06369516)
- [ROOSENSCHOON, Emile](/person/5538948) - director at [Harsco Metals 385 Limited](/company/02263950)
- [ROOSENSCHOON, Emile](/person/5538948) - director at [Slag Reductie Nederland B.v.](/company/FC028497)



## Companies at the same address

- [ALI Systems Limited](/company/03566155) (03566155)
- [Norfolk Flint Limited](/company/04082812) (04082812)