GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00360964

Incorporation date

01/05/1940

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1987)

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)

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

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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

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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)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

23/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 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)

20/02/2024

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

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

26/07/2023

Second filing of the annual return made up to 2016-06-07

View PDF (20 pages)

17/07/2023

Second filing of Confirmation Statement dated 2017-06-07

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17/07/2023

Second filing of Confirmation Statement dated 2021-06-07

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22/06/2023

Confirmation statement made on 2023-06-07 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 (33 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)

30/07/2021

07/06/21 Statement of Capital gbp 60931293.9

View PDF (5 pages)

06/07/2021

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-07 with updates

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09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

22/05/2015

Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2015-05-22

View PDF (1 pages)

04/01/2013

Registered office address changed from , Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG on 2013-01-04

View PDF (2 pages)

14/04/1992

Registered office changed on 14/04/92 from:\highstone house, 165 high street, barnet, herts.EN5 5SU

View PDF (1 pages)

26/10/1990

Registered office changed on 26/10/90 from:\highstone house, 165 high st, barnet, EN5 5SU

View PDF (1 pages)

26/07/1990

Statement of affairs

View PDF (52 pages)

26/07/1990

Location of register of members

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19/06/1990

New director appointed

View PDF (4 pages)

05/06/1990

Registered office changed on 05/06/90 from:\moxon street,, barnet,, herts, EN5 5TR

View PDF (1 pages)

19/09/1989

Director resigned

View PDF (2 pages)

30/08/1989

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

11/07/1989

Wd 06/07/89 ad 15/11/88--------- premium £ si [email protected]=10101

View PDF (4 pages)

27/04/1989

New director appointed

View PDF (2 pages)

23/02/1989

New director appointed

View PDF (7 pages)

21/02/1989

Director resigned

View PDF (2 pages)

10/06/1988

Statement of affairs

View PDF (15 pages)

21/02/1987

Director resigned

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

07/06/2026

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	06/12/2023 - 27/08/2025	580
Downie, Ian Michael Stuart	Director	28/02/2011 - 24/12/2012	168
Vero, Edward James	Director	07/02/2013 - 25/09/2013	11
Goode, Stuart Ronald	Director	24/11/2006 - 28/02/2011	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

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:

07/08/1987

Turnover:

No. of employees:

Description

About GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/1940 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 UK HOLDINGS LIMITED?

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED is currently Active. It was registered on 01/05/1940 .

Where is GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED located?

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

What does GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED do?

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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