New Materials Limited

Active02456236 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Owned by
Accounts type
Dormant
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
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 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 (25 former)
16 February 2026
Appointed Dick, Alan Norman as Director
16 February 2026
Resigned Tashma, Lauren 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 Van Moeseke, Hilde Maria Willy as Director
15 August 2016
Appointed Tashma, Lauren as Director
15 August 2016
Appointed Van De Rovaart, Eveline Maria as Director
15 August 2016
Appointed Yost, Joseph Paul as Director
1 January 2016
Resigned Schmal, Michael Ralph as Director
1 March 2015
Appointed Scherger, Stephen Richard as Director
1 March 2015
Resigned Blount, Daniel James as Director
26 February 2014
Resigned Hellrung, Stephen Andrew as Secretary
31 May 2007
Appointed Schmal, Michael Ralph as Director
31 May 2007
Resigned Dethomas, Ronald as Director
31 December 2006
Resigned Rogiers, Henk as Director
31 December 2006
Appointed Dethomas, Ronald as Director
28 February 2005
Resigned Miranda, Matthias as Director
28 February 2005
Appointed Hellrung, Stephen Andrew as Secretary
28 February 2005
Resigned Miranda, Matthias as Secretary
31 August 2002
Resigned Gannon, Thomas as Director
31 August 2002
Appointed Blount, Daniel James as Director
1 May 2001
Appointed Rogiers, Henk as Director
1 May 2001
Resigned Goris, Patrick as Director
1 March 1999
Appointed Goris, Patrick as Director
1 March 1999
Appointed Miranda, Matthias as Secretary
1 March 1999
Appointed Miranda, Matthias as Director
1 March 1999
Resigned Donaldson, Jonathan Michael 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
7 December 1994
Resigned Weaver, Philip Ernest as Director
25 November 1994
Resigned Nicholas, Graham as Director
30 June 1994
Resigned Mills, James Leonard as Director
28 February 1994
Resigned Searle, Richard James as Director
14 October 1993
Appointed Weaver, Philip Ernest as Director
1 November 1991
Appointed Donaldson, Jonathan Michael as Director
1 November 1991
Appointed Mills, James Leonard as Director
18 July 1991
Resigned Canty, Michael John as Secretary
18 July 1991
Appointed Roston, Stephen Alexander as Secretary
28 June 1991
Appointed Orta, Octavio 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. 02231043

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 Owns 75–100% of shares
Graphic Packaging International Foodservice Europe Ltd Owns 75–100% of shares
New Materials Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
7 January 2026Director's details changed
7 November 2025Termination of appointment of a director
Show all recent filings

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