Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Graphic Packaging International Europe UK Holdings Limited
- Incorporated
- 1 May 1940 (86 years)
- Previously known as
- Contego Packaging Holdings Limited (until 5 February 2013)Nampak Paper Holdings Limited (until 10 May 2011)M.Y. Holdings PLC (until 19 September 2005)Earlier: M Y Dart PLC
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Graphic Packaging Holding Company, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born April 1979 (47)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 21 April 2020
French
Born March 1966 (60)
Officer history (34 former)
16 February 2026
16 February 2026
7 November 2025
27 August 2025
27 August 2025
6 December 2023
4 November 2022
21 April 2020
20 April 2020
20 April 2020
15 August 2016
29 May 2014
29 May 2014
1 March 2014
Resigned Hellrung, Stephen as Secretary
1 March 2014
25 September 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
7 February 2013
24 December 2012
24 December 2012
24 December 2012
Appointed Hellrung, Stephen as Secretary
24 December 2012
24 December 2012
24 December 2012
Resigned Kalawski, Eva Monica as Secretary
24 December 2012
28 February 2011
28 February 2011
28 February 2011
Appointed Kalawski, Eva Monica as Secretary
28 February 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
4 March 2009
27 February 2009
10 July 2007
24 November 2006
30 September 2005
31 May 2005
Resigned Becker, Robert Paul as Director
5 May 2005
31 October 2004
31 October 2004
1 October 2004
30 September 2004
8 September 2004
31 August 2004
31 August 2004
Appointed Becker, Robert Paul as Director
22 April 2003
Resigned Welton, Anthony Reid as Director
3 December 2002
20 February 2002
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Resigned Willis, Ian as Director
30 September 1999
Appointed Welton, Anthony Reid as Director
30 September 1999
27 August 1998
10 November 1997
Resigned Routledge, Anthony Adrian as Director
8 May 1997
Appointed Routledge, Anthony Adrian as Director
31 July 1996
Resigned Thomas, Grant Suter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graphic Packaging Holding Company, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Graphic Packaging International Europe UK Holdings Limited This company
Graphic Packaging International Europe UK Limited Owns 75–100% of shares
Graphic Packaging International Limited Owns 75–100% of shares
Graphic Packaging International Foodservice Europe Ltd Owns 75–100% of shares
New Materials Limited Owns 75–100% of shares
Shoo 553 Limited Owns 75–100% of shares
Graphic Packaging UK Pension Trustee Company Limited Owns 75–100% of shares
Filings 337
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 7 January 2026 | Director's details changed |
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