Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Graphic Packaging International Foodservice Europe Ltd
- Incorporated
- 30 June 1951 (75 years)
- Previously known as
- International Paper Foodservice Europe Limited (until 9 February 2018)International Paper Company Limited (until 30 November 2000)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born March 1980 (46)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 21 April 2020
French
Born March 1966 (60)
Officer history (33 former)
16 February 2026
Resigned Tashma, Lauren as Secretary
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
31 January 2018
Appointed Tashma, Lauren as Secretary
1 January 2018
Resigned Vallance, Ann as Director
1 January 2018
Resigned Vallance, Ann as Secretary
1 January 2018
1 January 2018
1 January 2018
1 January 2018
Resigned Wilczynski, Pat as Director
1 January 2018
1 January 2018
Resigned Turner, Michael Edward as Director
6 September 2017
Appointed Wilczynski, Pat as Director
24 August 2017
Resigned Royalty, James as Director
3 August 2017
Appointed Vallance, Ann as Director
2 August 2017
Resigned Hermansen, Mogens as Director
6 June 2017
Appointed Royalty, James as Director
5 June 2017
Resigned Ernst, Jonathan as Director
16 May 2016
Appointed Ernst, Jonathan as Director
16 May 2016
Resigned Pearson, Tracy Lynn as Director
5 May 2014
Appointed Vallance, Ann as Secretary
5 May 2014
Resigned Clark, Marian as Secretary
7 December 2011
Appointed Pearson, Tracy Lynn as Director
6 December 2011
Resigned Wanta, Gregory Thomas as Director
1 November 2009
Appointed Wanta, Gregory Thomas as Director
29 October 2009
Resigned Rowan, David H as Director
26 March 2009
Appointed Hermansen, Mogens as Director
27 February 2009
Resigned Wells, William Alton as Director
10 July 2008
Resigned Brennan, William Robert as Director
1 February 2007
Appointed Rowan, David H as Director
1 February 2007
1 February 2007
Appointed Clark, Marian as Secretary
1 August 2005
Resigned Lips, Allan as Director
1 October 2004
Appointed Turner, Michael Edward as Director
15 April 2004
1 October 2003
Appointed Brennan, William Robert as Director
1 October 2003
Resigned Staab, Diane as Director
1 July 2003
1 July 2003
1 January 2003
Appointed Lips, Allan as Director
1 January 2003
Appointed Wells, William Alton as Director
1 January 2003
Resigned Hentz, Barry T as Director
1 January 2003
Resigned Yajnik, Rajiv as Director
1 December 2001
1 December 2001
28 June 2001
Appointed Yajnik, Rajiv as Director
28 June 2001
Appointed Staab, Diane as Director
28 June 2001
28 June 2001
Appointed Hentz, Barry T as Director
28 June 2001
Resigned Amen, Robert Michael as Director
28 June 2001
Resigned Fahner, Heinz Georg as Director
28 June 2001
Resigned Hatton, David Edward as Director
10 November 1999
10 November 1999
31 January 1999
Resigned Mcintyre, Reid Donald as Director
6 June 1996
Resigned Amick, William Michael as Director
7 February 1996
Appointed Amen, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02231043
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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 This company 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 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Director's details changed |
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