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Shoo 553 Limited
07792587
active
ltd
england wales
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, 10th Floor, London, E14 5HU
Incorporated 30/09/2011
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
On track
Industry
17219
Manufacture of other paper and paperboard containersOfficers
Jean-Francois Roche
director · Since 21/04/2020
VICE PRESIDENT GLOBAL ACCOUNTS
FRENCH · FRANCE
Also on 7 other boards
Former
Mark Gavin Kerridge
director · Resigned 30/06/2015
Nicholas John Benson
director · Resigned 30/06/2015
Eveline Maria Van De Rovaart
secretary · Resigned 15/08/2016
Hilde Maria Willy Van Moeseke
director · Resigned 20/04/2020
Joseph Paul Yost
director · Resigned 20/04/2020
Eveline Maria Van De Rovaart
director · Resigned 04/11/2022
Corporation Service Company (Uk) Limited
corporate secretary · Resigned 27/08/2025
Stephen Richard Scherger
director · Resigned 07/11/2025
Lauren Tashma
director · Resigned 16/02/2026
Persons with Significant Control
Graphic Packaging International Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02231043 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-16C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-06-16LONDON