Company profile

SG GLOBAL TOPCO LIMITED

liquidation • ltd • 2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP, England

Company no.11827427Officers14Documents0

Key company facts

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Company Number: 11827427
Company Status: liquidation
Type: ltd
Date Of Creation: 2019-02-14
Registered Office: 2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent, ME14 1JP, England
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Change of Company Status	15 Dec 2025	5 Months
Change of Has Insolvency History	15 Dec 2025	5 Months
Change of Registered Office Address	15 Dec 2025	5 Months
KUGLER, Ralph David Resigned	10 Oct 2025	7 Months
Accounts Submitted	3 Sep 2025	9 Months
BURNETT, Keith, Sir Resigned	29 Aug 2025	9 Months
CRICHTON, Ian Francis Resigned	29 Aug 2025	9 Months
BELFER, Simon Leo Resigned	29 Aug 2025	9 Months
BURNETT, Keith Resigned	29 Aug 2025	9 Months
PERSONNAZ, Olivier Christophe Resigned	19 Jun 2025	11 Months
LADRIERE, Bruno Serge Leon Resigned	19 Jun 2025	11 Months
CZAPALSKI, Jack Resigned	19 Jun 2025	11 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RAES, John Alain	director	2023-04-20
MR RALPH DAVID KUGLER	Current Director	2019-07-01
LITTLE, Edward Oliver Henry	director	2019-02-14
KUGLER, Ralph David	director	2019-07-01
BELFER, Simon Leo	director	2023-05-31
CRICHTON, Ian Francis	director	2022-09-01
BURNETT, Keith	director	2019-06-18
CZAPALSKI, Jack	director	2023-05-02
LADRIERE, Bruno Serge Leon	director	2019-05-31
PERSONNAZ, Olivier Christophe	director	2019-02-14
WITCHER, Benjamin Maurice Frederick	director	2019-05-31
LANCASTER, Emma Voirrey	director	2019-05-31

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2019-02-14

Mutual companies

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Officer	Role	Connected
RAES, John Alain	director	1
MR RALPH DAVID KUGLER	Current Director	11
LITTLE, Edward Oliver Henry	director	14
CRICHTON, Ian Francis	director	27
BURNETT, Keith	director	4
LADRIERE, Bruno Serge Leon	director	8
PERSONNAZ, Olivier Christophe	director	9
WITCHER, Benjamin Maurice Frederick	director	7
WILLIAMS, Nicholas	director	13
VAN CAUWENBERGE, Michael Monique	director	1

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