This company is commonly known as Graphic Packaging International Europe Uk Holdings Limited. The company was founded 84 years ago and was given the registration number 00360964. 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 70100 - Activities of head offices.
| Name | : | GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00360964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1940 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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, Suite 100, Atlanta, United States, | Director | 15 August 2016 | Active |
| 1500, Riveredge Parkway, Suite 100, Atlanta, United States, 30328 | Director | 29 May 2014 | Active |
| 8 Prior Croft Close, Camberley, GU15 5DE | Secretary | - | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Secretary | 24 December 2012 | Active |
| Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG | Secretary | 28 February 2011 | Active |
| 59 Gabriels Square, Lower Earley, Reading, RG6 3WN | Secretary | 01 October 2004 | Active |
| 659 Willowgrove Road, Dainfern, South Africa, | Director | 31 August 2004 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 24 December 2012 | Active |
| 1003 Marikana Crescent, Morningside, Sandton, South Africa, | Director | 08 September 2004 | Active |
| 8 Prior Croft Close, Camberley, GU15 5DE | Director | - | Active |
| 17 Brommaert Avenue, Constantia, Cape Town, South Africa, | Director | 27 August 1998 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 24 December 2012 | Active |
| Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG | Director | 28 February 2011 | Active |
| Melford, Clenches Farm Road, Sevenoaks, TN13 2LU | Director | 24 November 2006 | Active |
| Little Gables Chalk Lane, Ashtead, KT21 1DJ | Director | - | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 24 December 2012 | Active |
| Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG | Director | 28 February 2011 | Active |
| The Old Vicarage, Ramsdell, Tadley, RG26 5SH | Director | - | Active |
| 808, The Sandton Emperor, West Road South, Morningside, Sandton, South Africa, | Director | 04 March 2009 | Active |
| 30 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT | Director | - | Active |
| 2 Tannery Lane, Odell, Bedford, MK43 7AJ | Director | 10 July 2007 | Active |
| 2 Tannery Lane, Odell, Bedford, MK43 7AJ | Director | 05 May 2005 | Active |
| 18b Andrew Murray Road, Bryanston, Gauteng, South Africa, 2021 | Director | 08 May 1997 | Active |
| Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE | Director | - | Active |
| 14 Pinehurst, Sunninghill, SL5 0TN | Director | 31 August 2004 | Active |
| Tulani 92 4th Road, Hyde Park, Johannesburg 2196, South Africa, FOREIGN | Director | - | Active |
| Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930 | Director | 25 September 2013 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 29 May 2014 | Active |
| 1, Riverwood Road, Frenchay, Bristol, United Kingdom, BS16 1NX | Director | 07 February 2013 | Active |
| 1 Jannasch Str Mostertsdrift, Stellenbosch, South Africa, | Director | 30 September 1999 | Active |
| 18a Constance Road, Upper Claremont, Cape Town, South Africa, | Director | 30 September 1999 | Active |
| 3304 Sabal Cove Lane, Longboat Key, Florida 34228 4157, United States America, | Director | - | Active |
| 1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328 | Director | 25 September 2013 | Active |
| Graphic Packaging Holding Company, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1500, Riveredge Parkway, Atlanta, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-07-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
| 2020-07-13 | Capital | Legacy. | Download |
| 2020-07-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-13 | Insolvency | Legacy. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
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