GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graphic Packaging International Box Holdings Limited. The company was founded 19 years ago and was given the registration number 05400677. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name	:	GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company Number	:	05400677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address	:	Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	06 December 2023	Active
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930	Director	21 April 2020	Active
1500, Riveredge Parkway Nw, Suite 100, Atlanta, United States, 30328	Director	15 August 2016	Active
1500, Riveredge Parkway Nw, Suite 100, Atlanta, United States, 30328	Director	23 May 2014	Active
Orchard Farm House, Horninghold, Market Harborough, LE16 8DH	Secretary	18 October 2005	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Secretary	11 March 2011	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Secretary	24 May 2014	Active
20 New Walk, Leicester, LE1 6TX	Corporate Secretary	22 March 2005	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Director	22 March 2011	Active
Orchard Farm House, Horninghold, Market Harborough, LE16 8DH	Director	18 October 2005	Active
Barncroft, Main Street, Tugby, LE7 9WD	Director	18 October 2005	Active
Nene House, Main Street, Willoughby Waterleys, Leicester, United Kingdom, LE8 6UF	Director	18 October 2005	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Director	19 December 2011	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Director	19 December 2011	Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE	Director	19 December 2011	Active
Belgicastraat 7, Zaventem, Belgium, 1930	Director	23 May 2014	Active
1500, Riveredge Parkway Nw, Suite 100, Atlanta, United States, 30328	Director	23 May 2014	Active
1500, Riveredge Parkway Nw, Suite 100, Atlanta, United States, 30328	Director	23 May 2014	Active
20 New Walk, Leicester, LE1 6TX	Corporate Director	22 March 2005	Active

People with Significant Control

Shoo 553 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement