Graphic Packaging International Limited

Active02231043 Private limited company
Incorporated
16 March 1988 (38 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Graphic Packaging International Bardon Limited, Graphic Packaging International Europe UK Limited, Gpi Cambridge Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 21 April 2020
Also at Graphic Packaging International Europe Carton Design Limited, Graphic Packaging International Bardon Limited, Graphic Packaging International Europe UK Limited · more companies
French
Born March 1966 (60)
Officer history (44 former)
24 February 2026
Resigned Tashma, Lauren 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 Tashma, Lauren as Director
15 August 2016
Resigned Sheppard, Martin Christopher as Director
15 August 2016
Resigned Graphic Packaging International Holding Company as Corporate Director
1 March 2015
Resigned Blount, Daniel James as Director
1 March 2015
Appointed Scherger, Stephen Richard as Director
29 September 2014
Appointed Van Moeseke, Hilde Maria Willy as Director
29 September 2014
Appointed Yost, Joseph Paul as Director
29 September 2014
Appointed Van De Rovaart, Eveline Maria as Director
26 February 2014
Resigned Hellrung, Stephen Andrew as Director
26 February 2014
Resigned Hellrung, Stephen Andrew as Secretary
25 September 2013
Resigned Vero, Edward James as Director
2 July 2013
Resigned Baerman, Cynthia Anne as Director
22 August 2011
Appointed Sheppard, Martin Christopher as Director
30 June 2009
Appointed Blount, Daniel James as Director
30 June 2009
Appointed Baerman, Cynthia Anne as Director
30 June 2009
Resigned Schmal, Michael Ralph as Director
30 June 2009
Resigned Sheppard, Martin Christopher as Director
31 March 2008
Resigned Juby, Wayne Edward as Director
31 March 2008
Appointed Vero, Edward James as Director
31 May 2007
Appointed Sheppard, Martin Christopher as Director
31 May 2007
Resigned Dethomas, Ronald as Director
31 May 2007
Resigned Scheible, David William as Director
31 May 2007
Appointed Schmal, Michael Ralph as Director
31 December 2006
Appointed Dethomas, Ronald as Director
31 December 2006
Resigned Rogiers, Henk as Director
20 January 2006
Appointed Graphic Packaging International Holding Company as Corporate Director
20 January 2006
Resigned Sturkenboom, Johannes Gerrit as Director
28 February 2005
Appointed Hellrung, Stephen Andrew as Secretary
28 February 2005
Resigned Miranda, Matthias as Director
28 February 2005
Resigned Miranda, Matthias as Secretary
1 February 2005
Appointed Scheible, David William as Director
1 February 2005
Appointed Hellrung, Stephen Andrew as Director
31 January 2005
Resigned Humphrey, Stephen Milne as Director
31 January 2005
Resigned Blount, Daniel James as Director
1 January 2005
Appointed Sturkenboom, Johannes Gerrit as Director
23 September 2002
Appointed Juby, Wayne Edward as Director
23 September 2002
Resigned Purcell, Patricia Kay as Director
31 August 2002
Appointed Humphrey, Stephen Milne as Director
31 August 2002
Resigned Gannon, Thomas as Director
1 May 2001
Appointed Rogiers, Henk as Director
1 May 2001
Resigned Goris, Patrick as Director
29 June 1999
Resigned Ankerholz, Bradford as Director
29 June 1999
Appointed Purcell, Patricia Kay as Director
1 March 1999
Appointed Ankerholz, Bradford as Director
1 March 1999
Appointed Miranda, Matthias as Secretary
1 March 1999
Appointed Miranda, Matthias as Director
1 March 1999
Appointed Blount, Daniel James as Director
1 March 1999
Appointed Goris, Patrick as Director
1 March 1999
Resigned Donaldson, Jonathan Michael as Director
1 March 1999
Resigned Dampier, Clayton as Director
4 January 1999
Resigned Weaver, Philip Ernest as Director
4 January 1999
Resigned Roston, Stephen Alexander as Director
4 January 1999
Resigned Roston, Stephen Alexander as Secretary
31 August 1998
Appointed Gannon, Thomas as Director
31 August 1998
Resigned Orta, Octavio as Director
11 November 1996
Resigned Johnson, Thomas H as Director
23 August 1996
Appointed Dampier, Clayton as Director
26 March 1996
Resigned Draper, Cecil Van as Director
20 January 1995
Resigned Nicholas, Graham as Director
25 November 1994
Appointed Nicholas, Graham as Director
25 November 1994
Appointed Orta, Octavio as Director
25 November 1994
Appointed Weaver, Philip Ernest as Director
30 June 1994
Resigned Mills, James Leonard as Secretary
30 June 1994
Appointed Roston, Stephen Alexander as Secretary
30 June 1994
Resigned Mills, James Leonard as Director
12 May 1994
Appointed Donaldson, Jonathan Michael as Director
12 May 1994
Appointed Roston, Stephen Alexander as Director
28 February 1994
Resigned Searle, Richard James as Director
1 July 1992
Resigned Rosebery, John Michael as Director
11 June 1992
Appointed Rosebery, John Michael as Director
18 July 1991
Appointed Mills, James Leonard as Director
18 July 1991
Appointed Mills, James Leonard as Secretary
18 July 1991
Resigned Canty, Michael John as Secretary
18 July 1991
Resigned Canty, Michael John as Director
18 July 1991
Resigned Crossland, David Michael as Director
18 July 1991
Appointed Searle, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00709093
Former controllers (2)
6 September 2019
Ceased Graphic Packaging International Europe UK Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Graphic Packaging Holding Company, Inc. — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Graphic Packaging International Europe UK Holdings Limited
Graphic Packaging International Europe UK Limited Owns 75–100% of shares
Graphic Packaging International Limited This company 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 252

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates20 June 2026
5 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
7 January 2026Director's details changed
Show all 252 filings

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