Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Graphic Packaging International Gateshead Limited
- Incorporated
- 15 February 1977 (49 years)
- Previously known as
- Integrated Packaging Limited (until 5 June 2015)Nooden Limited (until 31 December 1977)
- 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
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
Resigned Kunz, Colin as Secretary
23 May 2014
23 May 2014
23 May 2014
23 May 2014
19 December 2011
19 December 2011
19 December 2011
11 March 2011
Appointed Kunz, Colin as Secretary
11 March 2011
11 March 2011
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
Resigned Hall, Isobel Ann as Secretary
4 December 2007
4 December 2007
Resigned Hall, Isobel Ann 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. 05400677
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 15 December 2025 |
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