Graphic Packaging International Europe Uk Holdings Limited

00360964

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 01/05/1940

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

70100

Activities of head offices

Officers

Jean-Francois Roche

director · Since 21/04/2020

VICE PRESIDENT GLOBAL ACCOUNTS

FRENCH · FRANCE · Age 60

Also on 5 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Alan Norman Dick

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Graphic Packaging Holding Company, Inc.

75–100% shares

75–100% votes

Appoint directors

1500, Riveredge Parkway, Atlanta

Reg: N/A · United States (Delaware) · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/12/2012Registered 04/01/2013Satisfied 11/02/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/03/2011Registered 19/03/2011Satisfied 29/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC ACTING FOR ITSELF AND AS TRUSTEE AND JOINT CREDITOR WITH THELENDE

Created 03/08/2000Registered 26/08/2000Satisfied 29/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2000Registered 27/06/2000Satisfied 20/10/2003

charge

satisfied

BLACK HORSE RELOCATION SERVICES LIMITED AND BLACK HORSE RELOCATION PROPERTIES LIMITED

Created 23/02/1994Registered 04/03/1994Satisfied 11/02/1995