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Graphic Packaging International Europe Uk Limited, M1 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

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

This company is commonly known as Graphic Packaging International Europe Uk Limited. The company was founded 62 years ago and was given the registration number 00709093. 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 EUROPE UK LIMITED
Company Number:00709093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1961
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 InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary06 December 2023Active
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930

Director21 April 2020Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States,

Director15 August 2016Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, 30328

Director29 May 2014Active
8 Prior Croft Close, Camberley, GU15 5DE

Secretary-Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Secretary24 December 2012Active
Windlebrook House, Guildford Road, Bagshot, GU19 5NG

Secretary28 February 2011Active
59 Gabriels Square, Lower Earley, Reading, RG6 3WN

Secretary01 October 2004Active
Culverhayes Farm, Culverhayes Bicknoller, Taunton, TA4 4X

Director27 April 1999Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Director24 December 2012Active
8 Prior Croft Close, Camberley, GU15 5DE

Director-Active
Rubenslaan 9, Boortheerbeek, Belgium,

Director01 October 2005Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Director24 December 2012Active
Windlebrook House, Guildford Road, Bagshot, GU19 5NG

Director28 February 2011Active
Melford, Clenches Farm Road, Sevenoaks, TN13 2LU

Director27 April 1999Active
Little Gables Chalk Lane, Ashtead, KT21 1DJ

Director01 September 1995Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Director24 December 2012Active
Windlebrook House, Guildford Road, Bagshot, GU19 5NG

Director28 February 2011Active
Kooiweg 12, Hoogerheide, Netherlands, 4631 SZ

Director25 September 2013Active
30 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT

Director-Active
2 Tannery Lane, Odell, Bedford, MK43 7AJ

Director10 July 2007Active
14 Pinehurst, Sunninghill, SL5 0TN

Director31 August 2004Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director25 September 2013Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director29 May 2014Active
1, Riverwood Road, Frenchay, Bristol, United Kingdom, BS16 1NX

Director07 February 2013Active
33 Western Road, Hiltingbury, Chandlers Ford, SO53 5DG

Director27 April 1999Active
19 Gaiger Avenue, Sherfield-On-Loddon, Hook, RG27 0SA

Director27 April 1999Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328

Director25 September 2013Active

People with Significant Control

Graphic Packaging International Europe Uk Holdings 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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