Website & contact details
- Group website
- The site of this company’s group or brand.
Graphic Packaging International Bardon Limited
- Incorporated
- 21 June 1955 (71 years)
- Previously known as
- Benson Box Company Limited(the) (until 5 June 2015)
- 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born April 1979 (47)
Director · Appointed 11 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 (17 former)
24 February 2026
11 February 2026
11 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
15 August 2016
Resigned Van De Rovaart, Eveline Maria as Secretary
30 June 2016
30 June 2015
24 May 2014
Appointed Van De Rovaart, Eveline Maria as Secretary
23 May 2014
23 May 2014
23 May 2014
23 May 2014
Resigned Kunz, Colin as Secretary
23 May 2014
23 May 2014
19 December 2011
19 December 2011
19 December 2011
19 December 2011
Appointed Kunz, Colin as Secretary
19 December 2011
11 March 2011
24 October 2005
24 October 2005
Resigned Benson, Mabel Vera as Secretary
24 January 1999
Resigned Benson, Kenneth John as Director
10 October 1997
Resigned Burton, John William as Director
1 June 1994
Appointed Burton, John William as Director
1 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05400677
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 1 December 2025 |
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