Graphic Packaging International Europe UK Limited

Active00709093 Private limited company
Incorporated
27 November 1961 (64 years)
Previously known as
Contego Packaging Limited (until 5 February 2013)
Nampak Cartons and Healthcare Limited (until 11 April 2011)
M.Y. Operations Limited (until 26 September 2005)
Earlier: Crescens Robinson Limited, C. R. Packaging Limited, Crescens Robinson & Company Limited, C.R.Packaging Limited
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (27 former)
24 February 2026
Resigned Tashma, Lauren as Director
11 February 2026
Appointed Garsed, Thomas Anthony Duncan as Director
11 February 2026
Appointed Dick, Alan Norman as Director
7 November 2025
Resigned Scherger, Stephen Richard as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 November 2022
Resigned Van De Rovaart, Eveline Maria as Director
21 April 2020
Appointed Roche, Jean-Francois as Director
20 April 2020
Resigned Van Moeseke, Hilde Maria Willy as Director
20 April 2020
Resigned Yost, Joseph Paul as Director
15 August 2016
Appointed Scherger, Stephen Richard as Director
15 August 2016
Resigned Luten, Arend Jan as Director
29 May 2014
Appointed Van Moeseke, Hilde Maria Willy as Director
29 May 2014
Appointed Tashma, Lauren as Director
1 March 2014
Resigned Hellrung, Stephen Andrew as Director
1 March 2014
Resigned Hellrung, Stephen as Secretary
25 September 2013
Appointed Luten, Arend Jan as Director
25 September 2013
Appointed Van De Rovaart, Eveline Maria as Director
25 September 2013
Resigned Vero, Edward James as Director
25 September 2013
Resigned Blount, Daniel James as Director
25 September 2013
Appointed Yost, Joseph Paul as Director
25 September 2013
Resigned Doss, Michael as Director
7 February 2013
Appointed Vero, Edward James as Director
24 December 2012
Resigned Kalawski, Eva Monica as Director
24 December 2012
Resigned Downie, Ian Michael Stuart as Director
24 December 2012
Appointed Hellrung, Stephen Andrew as Director
24 December 2012
Appointed Doss, Michael as Director
24 December 2012
Appointed Blount, Daniel James as Director
24 December 2012
Resigned Kalawski, Eva Monica as Secretary
24 December 2012
Appointed Hellrung, Stephen as Secretary
28 February 2011
Resigned Taviansky, Leon as Director
28 February 2011
Appointed Kalawski, Eva Monica as Director
28 February 2011
Appointed Downie, Ian Michael Stuart as Director
28 February 2011
Resigned Reid, Henry Martin Thomas as Director
28 February 2011
Appointed Kalawski, Eva Monica as Secretary
28 February 2011
Resigned Goode, Stuart Ronald as Director
28 February 2011
Resigned Lovell, David Thomas as Secretary
22 October 2008
Resigned Ward, Malcolm Stuart as Director
8 May 2008
Resigned Collet, Marcus Ludovicus as Director
10 July 2007
Appointed Reid, Henry Martin Thomas as Director
1 October 2005
Appointed Collet, Marcus Ludovicus as Director
30 September 2005
Resigned Wakley, Richard Paul as Director
31 October 2004
Resigned Bruce, Charles Alexander as Director
31 October 2004
Resigned Bruce, Charles Alexander as Secretary
1 October 2004
Appointed Lovell, David Thomas as Secretary
30 September 2004
Resigned Monks, John Andrew as Director
31 August 2004
Appointed Taviansky, Leon as Director
3 January 2002
Resigned Askew, Alan as Director
17 February 2000
Resigned Grainger, John William as Director
27 April 1999
Appointed Askew, Alan as Director
27 April 1999
Appointed Goode, Stuart Ronald as Director
27 April 1999
Appointed Ward, Malcolm Stuart as Director
27 April 1999
Appointed Wakley, Richard Paul as Director
1 September 1995
Appointed Grainger, John William as Director

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. 00360964

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Graphic Packaging International Europe UK Limited This company Owns 75–100% of shares
New Materials Limited Owns 75–100% of shares
Shoo 553 Limited Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
3 March 2026Appointment of a director
3 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates4 February 2026
Show all 222 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?