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Graphic Packaging International Gateshead 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 GATESHEAD LIMITED

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

This company is commonly known as Graphic Packaging International Gateshead Limited. The company was founded 47 years ago and was given the registration number 01298663. 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 GATESHEAD LIMITED
Company Number:01298663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1977
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,

Director23 May 2014Active
Orchard Farm House, Horninghold, Market Harborough, LE16 8DH

Secretary04 December 2007Active
Dene Head Farm Hexham Road, Walbottle, Newcastle Upon Tyne, NE15 9RX

Secretary-Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE

Secretary11 March 2011Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE

Secretary24 May 2014Active
Orchard Farm House, Horninghold, Market Harborough, LE16 8DH

Director04 December 2007Active
Barncroft, Main Street, Tugby, LE7 9WD

Director04 December 2007Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE

Director04 December 2007Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE

Director19 December 2011Active
Dene Head Farm, Hexham Road, Walbottle, NE15 9RX

Director-Active
Dene Head Farm Hexham Road, Walbottle, Newcastle Upon Tyne, NE15 9RX

Director-Active
Interlink Way South, Bardon Hill, Coalville, LE67 1PE

Director19 December 2011Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director23 May 2014Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director23 May 2014Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328

Director23 May 2014Active

People with Significant Control

Graphic Packaging International Box 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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