GRAPHIC PACKAGING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL LIMITED
COMPANY NUMBER
02231043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
16/03/1988
(36 years and 9 months old)
WEBSITE
http://www.graphicpkgeurope.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1994
08/02/2005
RIVERWOOD INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01132760730
TPS: No
Armstrong Way
Yate
Bristol
Avon
BS37 5NG
Telephone: 9656222
Cockburn Fields Factory
Middleton Grove
Leeds
West Yorkshire
LS11 5LX
Telephone: 2760730
Interlink Way South
Bardon Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1PE
Telephone: 518200
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 20/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931943111) Appointed |
| 18/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 18/06/2020 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 16/12/2019 | Joseph Paul Yost (919139928) has left the board |
| 16/12/2019 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 29/10/2019 | Lauren Tashma (921304091) has left the board |
| 29/10/2019 | New Board Member Lauren Tashma (918782211) Appointed |
| 01/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 08/09/2016 | Stephen Richard Scherger (919898566) has left the board |
| 05/09/2016 | Hilde Maria Willy Van Moeseke (918782210) has left the board |
| 05/09/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 03/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Board Member Lauren Tashma (921304091) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 29/08/2016 | GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANY (911152511) has left the board |
| 29/08/2016 | Martin Christopher Sheppard (912311348) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | Hilde Maria Willy Van Moeseke (919139344) has left the board |
| 29/07/2015 | New Board Member Hilde Maria Willy Van Moeseke (918782210) Appointed |
| 23/07/2015 | Stephen Scherger (919934878) has left the board |
| 23/07/2015 | New Board Member Stephen Scherger (919898566) Appointed |
| 19/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Board Member Stephen Scherger (919934878) Appointed |
| 16/07/2015 | Daniel James Blount (917468717) has left the board |
| 19/11/2014 | Eveline Maria Van De Rovaart (919139355) has left the board |
| 19/11/2014 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 03/10/2014 | New Board Member Joseph Paul Yost (919139928) Appointed |
| 02/10/2014 | New Board Member Eveline Maria Van De Rovaart (919139355) Appointed |
| 02/10/2014 | New Board Member Hilde Maria Willy Van Moeseke (919139344) Appointed |
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