GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD - WINSFORD
| Company Profile | Company Filings |
Overview
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD is a Private Limited Company from WINSFORD and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD was incorporated 72 years ago on 30/06/1951 and has the registered number: 00497043. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD was incorporated 72 years ago on 30/06/1951 and has the registered number: 00497043. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD - WINSFORD
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 10 & 11 NAVIGATION PARK ROAD ONE
WINSFORD
CHESHIRE
CW7 3RL
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED (until 09/02/2018)
INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED (until 09/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2022 | 21/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD SCHERGER | Jul 1964 | American | Director | 2018-01-01 | CURRENT |
| MS LAUREN TASHMA | Secretary | 2018-01-31 | CURRENT | ||
| JEAN-FRANCOIS ROCHE | Mar 1966 | French | Director | 2020-04-21 | CURRENT |
| MS LAUREN TASHMA | Apr 1966 | American | Director | 2018-01-01 | CURRENT |
| TRACY LYNN PEARSON | Nov 1970 | American | Director | 2011-12-07 UNTIL 2016-05-16 | RESIGNED |
| RAJIV YAJNIK | Aug 1953 | Indian | Director | 2001-06-28 UNTIL 2003-01-01 | RESIGNED |
| MR JOHN HENRY BRAY | Jun 1942 | British | Secretary | RESIGNED | |
| MARIAN CLARK | Jul 1956 | Secretary | 2007-02-01 UNTIL 2014-05-05 | RESIGNED | |
| KENNETH STEWART LENNOX | May 1947 | Secretary | 1999-11-10 UNTIL 2001-12-01 | RESIGNED | |
| MR STEPHEN ALEXANDER MCCANDLESS | Oct 1966 | British | Secretary | 2001-12-01 UNTIL 2007-02-01 | RESIGNED |
| MS ANN VALLANCE | Secretary | 2014-05-05 UNTIL 2018-01-01 | RESIGNED | ||
| MS ANN VALLANCE | Jun 1969 | British | Director | 2017-08-03 UNTIL 2018-01-01 | RESIGNED |
| DAVID H ROWAN | Nov 1950 | Us | Director | 2007-02-01 UNTIL 2009-10-29 | RESIGNED |
| MR JAMES ROYALTY | Sep 1969 | American | Director | 2017-06-06 UNTIL 2017-08-24 | RESIGNED |
| DIANE STAAB | Apr 1939 | American | Director | 2001-06-28 UNTIL 2003-10-01 | RESIGNED |
| MR MICHAEL EDWARD TURNER | Feb 1966 | British | Director | 2004-10-01 UNTIL 2018-01-01 | RESIGNED |
| MR GREGORY THOMAS WANTA | Apr 1965 | Americian | Director | 2009-11-01 UNTIL 2011-12-06 | RESIGNED |
| MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2018-01-01 UNTIL 2022-11-04 | RESIGNED |
| MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2018-01-01 UNTIL 2020-04-20 | RESIGNED |
| ROBERT MICHAEL AMEN | Jul 1949 | Usa | Director | 1996-02-07 UNTIL 2001-06-28 | RESIGNED |
| WILLIAM ALTON WELLS | Oct 1952 | Us Citizen | Director | 2003-01-01 UNTIL 2009-02-27 | RESIGNED |
| MR PAT WILCZYNSKI | Mar 1969 | American | Director | 2017-09-06 UNTIL 2018-01-01 | RESIGNED |
| JEAN MICHEL RIBIERAS | Jun 1962 | French | Director | 2003-07-01 UNTIL 2004-04-15 | RESIGNED |
| PAUL HERBERT | May 1949 | British | Director | 2001-06-28 UNTIL 2003-07-01 | RESIGNED |
| REID DONALD MCINTYRE | Apr 1932 | Usa Citizen | Director | RESIGNED | |
| ALLAN LIPS | Feb 1948 | American | Director | 2003-01-01 UNTIL 2005-08-01 | RESIGNED |
| MR MOGENS HERMANSEN | Mar 1951 | Danish | Director | 2009-03-26 UNTIL 2017-08-02 | RESIGNED |
| BARRY T HENTZ | Aug 1950 | American | Director | 2001-06-28 UNTIL 2003-01-01 | RESIGNED |
| MR DAVID EDWARD HATTON | Jul 1945 | British | Director | RESIGNED | |
| HEINZ GEORG FAHNER | Jul 1939 | German Citizen | Director | RESIGNED | |
| MR JONATHAN ERNST | Jan 1963 | American | Director | 2016-05-16 UNTIL 2017-06-05 | RESIGNED |
| WILLIAM ROBERT BRENNAN | Feb 1964 | American | Director | 2003-10-01 UNTIL 2008-07-10 | RESIGNED |
| WILLIAM MICHAEL AMICK | Jan 1941 | Usa Citizen | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graphic Packaging International Limited | 2018-01-23 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |