Menna Overview
Here’s a quick overview of SGB HOLDINGS LIMITED 👀 — a St Andrews Business Park, Norwich based business that closed in 2026.
SGB HOLDINGS LIMITED
- Company statusdissolved
- Company No00947915
- Age57 years 9 months Incorporated 13 February 1969
- Officers0
Address
Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
SGB HOLDINGS LIMITED is an dissolved company incorporated on 13 February 1969 and based in St Andrews Business Park, Norwich. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 08 Oct 2026
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 08 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 13 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 13 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
Resolution
1 Year Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Graham Richard | secretary | 15 Oct 2014 | |
| ROOSENSCHOON, Emile | director | Feb 1984 | 05 Aug 2025 |
| ZAMAN, Shaima | director | Dec 1976 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harsco Infrastructure Services Limited | 14 Dec 2018 | |
| Mr Stephen Richard Cooper | Dec 1966 | 06 Apr 2016 |
| Mr Christopher Claude Lashmer Whistler | Jun 1958 | 06 Apr 2016 |
| Harsco Infrastructure Group Limited | 06 Apr 2016 |
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ROOSENSCHOON, Emile, ZAMAN, Shaima, FORSYTHE, Andrew, NAPIER, Graham Charles, RICHARDSON, Elaine, BURNS, Roderick, MACDONALD, Alexander James, MANSELL, Kenneth Leslie, O'KELLY, Paul Brian, REITEMEIER, Christophe Nicolas, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, GOULDING, Graham Thomas, BUTLER, Geoffrey Doy Hopson, REITEMEIER, Christophe Nicolas are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, BUTLER, Geoffrey Doy Hopson, O'KELLY, Paul Brian, REITEMEIER, Christophe Nicolas, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, GOULDING, Graham Thomas, BUTLER, Geoffrey Doy Hopson, O'KELLY, Paul Brian, REITEMEIER, Christophe Nicolas are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, FORSYTHE, Andrew, RICHARDSON, Elaine, SCULL, Andrew James, BARTON, Charles Richard, BAYLES, Geoffrey Francis, BECK, Edgar Philip, Sir, BURNS, Roderick, MANSELL, Kenneth Leslie, MARSHALL, John Roger, SAINSBURY, Roger Norman, STOKELL, Robert, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, FORSYTHE, Andrew, NAPIER, Graham Charles, RICHARDSON, Elaine, SCULL, Andrew James, BARTON, Charles Richard, BAYLES, Geoffrey Francis, BECK, Clive, BECK, Edgar Philip, Sir, BROMLEY-MARTIN, Robin Hampden, BUNGAY, John, BURNS, Roderick, CARDELL, Peter Julian Southwell, MANSELL, Kenneth Leslie, MARSHALL, John Roger, O'KELLY, Paul Brian, SAINSBURY, Roger Norman, STOKELL, Robert, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, GOULDING, Graham Thomas, REITEMEIER, Christophe Nicolas, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, GOULDING, Graham Thomas, BUTLER, Geoffrey Doy Hopson, REITEMEIER, Christophe Nicolas, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, MANSELL, Kenneth Leslie, REITEMEIER, Christophe Nicolas are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, REITEMEIER, Christophe Nicolas, SWEENEY, John Joseph are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, FORSYTHE, Andrew, NAPIER, Graham Charles, RICHARDSON, Elaine, SCULL, Andrew James, BARTON, Charles Richard, BAYLES, Geoffrey Francis, BECK, Edgar Philip, Sir, BROMLEY-MARTIN, Robin Hampden, BUNGAY, John, BURNS, Roderick, CARDELL, Peter Julian Southwell, MACDONALD, Alexander James, MANSELL, Kenneth Leslie, MARSHALL, John Roger, O'KELLY, Paul Brian, REITEMEIER, Christophe Nicolas, SAINSBURY, Roger Norman, STOKELL, Robert are mutual persons.
ROOSENSCHOON, Emile, ZAMAN, Shaima, CUBITT, Michael Harry, O'KELLY, Paul Brian, REITEMEIER, Christophe Nicolas are mutual persons.
CUBITT, Michael Harry, GOULDING, Graham Thomas, BUTLER, Geoffrey Doy Hopson are mutual persons.
CUBITT, Michael Harry, BURNS, Roderick, MACDONALD, Alexander James, O'KELLY, Paul Brian, SWEENEY, John Joseph are mutual persons.
FORSYTHE, Andrew are mutual persons.
FORSYTHE, Andrew, RICHARDSON, Elaine are mutual persons.
GOULDING, Graham Thomas are mutual persons.
GOULDING, Graham Thomas are mutual persons.
NAPIER, Graham Charles are mutual persons.
NAPIER, Graham Charles are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
WOODWARD, Keith are mutual persons.
BARTON, Charles Richard are mutual persons.
BARTON, Charles Richard are mutual persons.
BARTON, Charles Richard, SAINSBURY, Roger Norman are mutual persons.
BARTON, Charles Richard are mutual persons.
BECK, Clive are mutual persons.
BECK, Clive are mutual persons.
BECK, Clive are mutual persons.
BECK, Clive, SAINSBURY, Roger Norman are mutual persons.
BECK, Clive, MARSHALL, John Roger, SAINSBURY, Roger Norman are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir, MARSHALL, John Roger, SAINSBURY, Roger Norman are mutual persons.
BROMLEY-MARTIN, Robin Hampden are mutual persons.
BURNS, Roderick are mutual persons.
BUTLER, Geoffrey Doy Hopson are mutual persons.
BUTLER, Geoffrey Doy Hopson are mutual persons.
CARDELL, Peter Julian Southwell are mutual persons.
CARDELL, Peter Julian Southwell are mutual persons.
CARDELL, Peter Julian Southwell are mutual persons.
CARDELL, Peter Julian Southwell are mutual persons.
MACDONALD, Alexander James, READ, Benjamin Stevenson, Mr. are mutual persons.
MARSHALL, John Roger are mutual persons.
MARSHALL, John Roger are mutual persons.
REID, William are mutual persons.
REID, William are mutual persons.
REID, William are mutual persons.
REID, William are mutual persons.
REITEMEIER, Christophe Nicolas are mutual persons.
REITEMEIER, Christophe Nicolas are mutual persons.
REITEMEIER, Christophe Nicolas are mutual persons.
SAINSBURY, Roger Norman are mutual persons.
STOKELL, Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SGB HOLDINGS LIMITED 👀 — a St Andrews Business Park, Norwich based business that closed in 2026.