Graphic Packaging International Bardon Limited

00550953

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 21/06/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Jean-Francois Roche

director · Since 21/04/2020

VICE PRESIDENT GLOBAL ACCOUNTS

FRENCH · FRANCE · Age 60

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Alan Norman Dick

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Thomas Anthony Duncan Garsed

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Graphic Packaging International Box Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 05400677 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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HSBC CORPORATE TRUSTEE COMPANY UK LIMITED

Created 19/12/2011Registered 22/12/2011Satisfied 24/10/2014

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satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 05/02/2011Satisfied 20/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 05/02/2011Satisfied 20/12/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/02/2011Registered 05/02/2011Satisfied 20/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 22/12/2005Registered 10/01/2006Satisfied 05/02/2011

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2005Registered 11/02/2005Satisfied 05/02/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/08/2004Registered 19/08/2004Satisfied 05/02/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/01/2003Registered 25/01/2003Satisfied 05/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1999Registered 20/03/1999Satisfied 05/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1999Registered 20/03/1999Satisfied 05/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1996Registered 04/12/1996Satisfied 05/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1996Registered 04/12/1996Satisfied 05/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1994Registered 24/06/1994Satisfied 17/01/2006