GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05400677

Incorporation date

22/03/2005

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

24/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Alan Norman Dick as a director on 2026-02-16

View PDF (2 pages)

05/03/2026

Termination of appointment of Lauren Tashma as a director on 2026-02-16

View PDF (1 pages)

07/01/2026

Director's details changed for Jean-Francois Roche on 2026-01-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Stephen Richard Scherger as a director on 2025-11-07

View PDF (1 pages)

04/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

04/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-04

View PDF (1 pages)

04/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

20/02/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-20

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Eveline Maria Van De Rovaart as a director on 2022-11-04

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

12/12/2022

Director's details changed for Ms Lauren Tashma on 2018-09-24

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Stephen Richard Scherger on 2018-09-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	06/12/2023 - 27/08/2025	580
HARVEY INGRAM SECRETARIES LIMITED	Corporate Secretary	22/03/2005 - 18/10/2005	145
Scherger, Stephen Richard	Director	15/08/2016 - 07/11/2025	19
Tashma, Lauren	Director	23/05/2014 - 16/02/2026	16

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2005 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is currently Active. It was registered on 22/03/2005 .

Where is GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED located?

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED do?

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with no updates.