Southgate Global Limited
- Company number
- 05910826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2006
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Southgate Global Holdings Limited (7 companies)
Registered office
Previous names
- Southgate Packaging Limited (until 16 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENNARD, Iain Graham | Director | 11 Sep 2023 | |
| BARNES, Graeme Andrew | Director | 17 Jul 2023 | |
| GORASIA, Harshad Valji | Director | 1 Jul 2023 | |
| JAMIESON, Alan Rae Dalziel | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clive Russell Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Dale Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mr Stephen Richard Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| George Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mr Marcus James Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Charles David Mcintyre | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mr Craig Neil Turner | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Arpo Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £15,973,564 | £573,896 | 70 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Owned by
Southgate Global Limited → Arpo Global Limited → Southgate Global Group Limited → Southgate Global Finance Limited → Southgate Global Holdings Limited
Controls
- Packer Industrial Limited (12958491)
- Penguin Hygiene Limited (12958586)
- Southgate Packaging Limited (12958428)
Directors’ other companies
- BARNES, Graeme Andrew - Director at Southgate Global Finance Limited
- BARNES, Graeme Andrew - Director at Southgate Global Group Limited
- GORASIA, Harshad Valji - Director at Southgate Global Finance Limited
- GORASIA, Harshad Valji - Director at Southgate Global Group Limited
- JAMIESON, Alan Rae Dalziel - Director at Southgate Global Finance Limited
- JAMIESON, Alan Rae Dalziel - Director at Southgate Global Group Limited
- LENNARD, Iain Graham - Director at Southgate Global Finance Limited
- LENNARD, Iain Graham - Director at Southgate Global Group Limited
Companies at the same address
- Arpo Global Limited (08422296)