SGS United Kingdom Limited
- Company number
- 01193985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1974
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- SGS Inspection Services Limited (until 1 Jan 1992)
- SGS (United Kingdom) Limited (until 9 Nov 1989)
- SGS Freight Services Limited (until 20 Feb 1989)
- Spedico (U.K.) Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael | Director | 1 Apr 2019 | |
| MCGURK, James | Director | 1 Jul 2018 | |
| ALDAG, Catherine Anne | Secretary | 1 Jan 2007 | |
| GRIFFITHS, Catherine Jane | Director | 1 Jan 2007 | 8 Feb 2019 |
| EARL, Pauline | Director | 1 Oct 2007 | 30 Jun 2018 |
| LEROY, Luc | Director | 30 Mar 2004 | 1 Oct 2007 |
| GRIFFITHS, Catherine Jane | Secretary | 18 Nov 2004 | 1 Jan 2007 |
| O'DELL, Gerard | Director | 1 May 2002 | 1 Jan 2007 |
| O'DELL, Gerard | Secretary | 31 Mar 2002 | 18 Nov 2004 |
| KEARNEY, James | Director | 1 Aug 2001 | 31 Mar 2004 |
| PRICE, Christopher Gordon | Director | 1 Mar 2001 | 1 May 2002 |
| FRANKS, Malcolm Lester, Dr | Secretary | 2 Dec 1999 | 31 Mar 2002 |
| NEWMAN, Henry Bernard | Director | - | 1 Dec 2001 |
| ROMANET-GUEDEL, Romaine | Director | 24 Jun 1998 | 1 Aug 2001 |
| WOOD, Keith | Director | 31 Dec 1991 | 1 Mar 2001 |
| WOOD, Keith | Secretary | 30 Jun 1999 | 2 Dec 1999 |
| THORPE, Gerald Michael | Secretary | 30 Jun 1994 | 30 Jun 1999 |
| STEINER, Hans Heinrich | Director | 20 Sep 1993 | 24 Jun 1998 |
| WILLIAMS, Ian | Director | - | 20 Mar 1995 |
| FRANKLIN, Robert Leonard | Secretary | - | 30 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgs Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- SGS Dmw Environmental Safety Limited (03576012)
- SGS Vitrology Limited (SC306871)
Directors’ other companies
- BOYD, Michael - Director at SGS Ashby Ltd
- BOYD, Michael - Director at SGS Dmw Environmental Safety Limited
- BOYD, Michael - Director at SGS Baseefa Limited
- BOYD, Michael - Director at SGS Emics Limited
- BOYD, Michael - Director at SGS Mis Environmental Ltd
- BOYD, Michael - Director at SGS Vitrology Limited
- MCGURK, James - Director at SGS Ashby Ltd
- MCGURK, James - Director at SGS Dmw Environmental Safety Limited
- MCGURK, James - Director at SGS Baseefa Limited
- MCGURK, James - Director at SGS Emics Limited
Companies at the same address
- SGS Cambridge Limited (02514788)
- SGS Holding UK Ltd (03662386)