Graphic Packaging International Europe Carton Design Limited

06409037

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 25/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

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 16/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Graphic Packaging Holding Company

75–100% shares

75–100% votes

Appoint directors

251, Little Falls Drive, Wilmington

Reg: 4375695 · Secretary Of The State Of Delaware · Corporation

Notified 16/09/2021

Former PSCs

Graphic Packaging International Europe Uk Holdings Limited

Ceased 16/09/2021

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