GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Key Data

Status

Active

Company No.

06409037

Incorporation date

25/10/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

05/03/2026

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

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05/03/2026

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

View PDF (2 pages)

07/01/2026

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

View PDF (2 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/11/2025

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

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 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

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

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04/09/2025

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

View PDF (1 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/04/2023

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 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-24

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28/03/2023

Compulsory strike-off action has been discontinued

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24/01/2023

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

View PDF (1 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)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 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

22/10/2026

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

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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	24/03/2023 - 27/08/2025	580
Downie, Ian Michael Stuart	Director	28/02/2011 - 24/12/2012	168
LEE & PRIESTLEY SECRETARY LIMITED	Corporate Secretary	25/10/2007 - 21/04/2008	64
Vero, Edward James	Director	07/02/2013 - 23/09/2013	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED is an(a) Active company incorporated on 25/10/2007 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 EUROPE CARTON DESIGN LIMITED?

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED is currently Active. It was registered on 25/10/2007 .

Where is GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED located?

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

What does GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED do?

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Lauren Tashma as a director on 2026-02-16.