GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - SALFORD
Company Profile | Company Filings |
Overview
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED was incorporated 62 years ago on 27/11/1961 and has the registered number: 00709093. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED was incorporated 62 years ago on 27/11/1961 and has the registered number: 00709093. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - SALFORD
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
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONTEGO PACKAGING LIMITED (until 05/02/2013)
CONTEGO PACKAGING LIMITED (until 05/02/2013)
NAMPAK CARTONS AND HEALTHCARE LIMITED (until 11/04/2011)
M.Y. OPERATIONS LIMITED (until 26/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAUREN TASHMA | Apr 1966 | American | Director | 2014-05-29 | CURRENT |
JEAN-FRANCOIS ROCHE | Mar 1966 | French | Director | 2020-04-21 | CURRENT |
MR STEPHEN RICHARD SCHERGER | Jul 1964 | American | Director | 2016-08-15 | CURRENT |
MR CHARLES ALEXANDER BRUCE | Oct 1943 | Secretary | RESIGNED | ||
MR JOSEPH PAUL YOST | Oct 1967 | American | Director | 2013-09-25 UNTIL 2020-04-20 | RESIGNED |
STEPHEN HELLRUNG | Secretary | 2012-12-24 UNTIL 2014-03-01 | RESIGNED | ||
EVA MONICA KALAWSKI | Secretary | 2011-02-28 UNTIL 2012-12-24 | RESIGNED | ||
DAVID THOMAS LOVELL | Feb 1963 | British | Secretary | 2004-10-01 UNTIL 2011-02-28 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
MR RICHARD PAUL WAKLEY | Dec 1944 | British | Director | 1999-04-27 UNTIL 2005-09-30 | RESIGNED |
MR MALCOLM STUART WARD | Oct 1951 | British | Director | 1999-04-27 UNTIL 2008-10-22 | RESIGNED |
MR EDWARD JAMES VERO | Apr 1964 | British | Director | 2013-02-07 UNTIL 2013-09-25 | RESIGNED |
MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2014-05-29 UNTIL 2020-04-20 | RESIGNED |
MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2013-09-25 UNTIL 2022-11-04 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2004-08-31 UNTIL 2011-02-28 | RESIGNED |
HENRY MARTIN THOMAS REID | Nov 1962 | South African, | Director | 2007-07-10 UNTIL 2011-02-28 | RESIGNED |
JOHN ANDREW MONKS | Dec 1941 | British | Director | RESIGNED | |
MR AREND JAN LUTEN | Oct 1962 | Dutch | Director | 2013-09-25 UNTIL 2016-08-15 | RESIGNED |
MR STUART RONALD GOODE | Mar 1950 | British | Director | 1999-04-27 UNTIL 2011-02-28 | RESIGNED |
STEPHEN ANDREW HELLRUNG | Jul 1947 | United States | Director | 2012-12-24 UNTIL 2014-03-01 | RESIGNED |
MR JOHN WILLIAM GRAINGER | Jul 1935 | British | Director | 1995-09-01 UNTIL 2000-02-17 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
MICHAEL DOSS | Jun 1966 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
MARCUS LUDOVICUS COLLET | Mar 1951 | Belgian | Director | 2005-10-01 UNTIL 2008-05-08 | RESIGNED |
MR CHARLES ALEXANDER BRUCE | Oct 1943 | Director | RESIGNED | ||
DANIEL JAMES BLOUNT | Jan 1956 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
MR ALAN ASKEW | Apr 1941 | British | Director | 1999-04-27 UNTIL 2002-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphic Packaging International Europe Uk Holdings Limited | 2016-04-06 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |