Graphic Packaging International Europe Uk Limited

00709093

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 27/11/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

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 5 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 Europe Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 00360964 · Companies House · Limited By Shares

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

BARCLAYS BANK PLC

Created 03/01/2012Registered 12/01/2012Satisfied 19/12/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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

charge

satisfied

SEGRO (PORTSMOUTH) LIMITED

Created 20/10/2009Registered 03/11/2009Satisfied 19/12/2012

charge

satisfied

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

Created 03/08/2000Registered 26/08/2000Satisfied 20/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2000Registered 15/08/2000Satisfied 20/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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