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 - SALFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.Y. CARTONS LIMITED BAGSHOT Dissolved... DORMANT 7499 - Non-trading company
M.Y. TRONDEX LIMITED LONDON ... DORMANT 7499 - Non-trading company
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED SALFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
BONAR CARTON SYSTEMS LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD WINSFORD Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
CUPA ENGINEERING CO LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
PRINT DESIGN & GRAPHICS LIMITED SALFORD UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
NEW MATERIALS LIMITED SALFORD UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
MEDICA PACKAGING LIMITED CREWE Active FULL 17219 - Manufacture of other paper and paperboard containers
SHARP INTERPACK LIMITED LONDON ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHOO 553 LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED SALFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED MANCHESTER Dissolved... FULL 64929 - Other credit granting n.e.c.
GPI SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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