GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346520. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities
82990 - Other business support service activities n.e.c.

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

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2015-08-25 CURRENT
MR DOUGLAS LEE CASSEL Dec 1978 American Director 2021-12-07 CURRENT
MR FREDERIC AFARIAN Jul 1963 French Director 2009-03-02 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-01-03 UNTIL 2002-05-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2002-01-03 UNTIL 2010-05-25 RESIGNED
MR TIMOTHY EDWARD THOMPSON Jun 1965 British Director 2019-02-26 UNTIL 2020-07-29 RESIGNED
MR JOSEPH BENJAMIN HANKS Apr 1965 American Director 2012-07-01 UNTIL 2016-02-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-01-03 UNTIL 2002-05-16 RESIGNED
MR JOHN PHILIP ROONEY Jul 1963 American Director 2015-11-18 UNTIL 2016-08-08 RESIGNED
TRACY REEVES May 1973 British Director 2016-08-08 UNTIL 2021-12-07 RESIGNED
ROGER MIHRAN PREVOT Mar 1959 American Director 2002-05-16 UNTIL 2008-04-30 RESIGNED
MR MARCELO MILLER PASSOS Nov 1968 American Director 2020-07-29 UNTIL 2022-04-22 RESIGNED
MARC MANRY Apr 1972 French Director 2008-04-11 UNTIL 2009-03-02 RESIGNED
GEOFFREY RICHARD LU Feb 1955 American Director 2003-10-01 UNTIL 2008-01-01 RESIGNED
MR STEFAN KOLAKOWSKI Dec 1955 Polish Director 2008-01-01 UNTIL 2012-07-15 RESIGNED
NICOLAS LE CAM Jun 1968 French Director 2003-10-01 UNTIL 2008-04-11 RESIGNED
JOHN E HAMILTON Nov 1958 American Director 2002-05-16 UNTIL 2007-01-01 RESIGNED
MR THOMAS CYR HALLOWELL Aug 1957 American Director 2008-04-30 UNTIL 2012-09-30 RESIGNED
MR RAFAEL FERNANDEZ DEL CARMEN Jan 1964 Spanish Director 2012-07-16 UNTIL 2019-02-26 RESIGNED
SYLVAIN PIERRE CLAUDOT Sep 1972 French Director 2002-05-16 UNTIL 2004-01-31 RESIGNED
MR MARK STEVEN BURGESS Aug 1959 United States Director 2007-01-01 UNTIL 2012-04-13 RESIGNED
MR MALCOLM PETER BUNDEY Sep 1961 Australian Director 2012-04-14 UNTIL 2015-11-18 RESIGNED
MR DAVID WESLEY BULLOCK Jun 1964 United States Director 2009-05-05 UNTIL 2011-10-02 RESIGNED
MS STEPHANIE BLACKMAN Jun 1976 American Director 2016-02-29 UNTIL 2016-08-08 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-05-25 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Richard Hart 2016-04-06 4/1955 Auckland 1011   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
IVEX PLASTICS LIMITED CANARY WHARF Dissolved... TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
OXFORD PACKAGING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
SELIG UK LIMITED SLOUGH Active FULL 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEEJAY LONDON LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
APEEJAY FINANCIAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
AIMIA LOYALTY ANALYTICS UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GCUK PROPCO LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ARES SYSTEMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARIANA BUSINESS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALG TIDE UK LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
ACCORD EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGA AD MEDIA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANAF II GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied