Graham Packaging European Services Limited
- Incorporated
- 3 January 2002 (24 years)
- Industry
- Packaging activities (82920) Other business support service activities n.e.c. (82990)
- Directors
- Douglas Lee CasselFrederic Afarian
- Owned by
- Graeme Richard Hart
- Accounts type
- Medium
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cassel, Douglas Lee
Director · Appointed 7 December 2021
American
Born December 1978 (47)
Corporate Secretary · Appointed 25 August 2015
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Afarian, Frederic
Director · Appointed 2 March 2009
French
Born July 1963 (63)
Officer history (22 former)
22 April 2022
Resigned Passos, Marcelo Miller as Director
7 December 2021
Resigned Reeves, Tracy as Director
7 December 2021
Appointed Cassel, Douglas Lee as Director
29 July 2020
Appointed Passos, Marcelo Miller as Director
29 July 2020
Resigned Thompson, Timothy Edward as Director
26 February 2019
Resigned Fernandez Del Carmen, Rafael as Director
26 February 2019
Appointed Thompson, Timothy Edward as Director
8 August 2016
Resigned Blackman, Stephanie as Director
8 August 2016
Appointed Reeves, Tracy as Director
8 August 2016
Resigned Rooney, John Philip as Director
29 February 2016
Appointed Blackman, Stephanie as Director
29 February 2016
Resigned Hanks, Joseph Benjamin as Director
18 November 2015
Resigned Bundey, Malcolm Peter as Director
18 November 2015
Appointed Rooney, John Philip as Director
25 August 2015
17 July 2015
30 September 2012
Resigned Hallowell, Thomas Cyr as Director
16 July 2012
Appointed Fernandez Del Carmen, Rafael as Director
15 July 2012
Resigned Kolakowski, Stefan as Director
1 July 2012
Appointed Hanks, Joseph Benjamin as Director
14 April 2012
Appointed Bundey, Malcolm Peter as Director
13 April 2012
Resigned Burgess, Mark Steven as Director
2 October 2011
Resigned Bullock, David Wesley as Director
25 May 2010
25 May 2010
5 May 2009
Appointed Bullock, David Wesley as Director
2 March 2009
Resigned Manry, Marc as Director
2 March 2009
Appointed Afarian, Frederic as Director
30 April 2008
Resigned Prevot, Roger Mihran as Director
30 April 2008
Appointed Hallowell, Thomas Cyr as Director
11 April 2008
Resigned Le Cam, Nicolas as Director
11 April 2008
Appointed Manry, Marc as Director
1 January 2008
Appointed Kolakowski, Stefan as Director
1 January 2008
1 January 2007
Appointed Burgess, Mark Steven as Director
1 January 2007
Resigned Hamilton, John E as Director
31 January 2004
Resigned Claudot, Sylvain Pierre as Director
1 October 2003
Appointed Le Cam, Nicolas as Director
1 October 2003
16 May 2002
Appointed Claudot, Sylvain Pierre as Director
16 May 2002
Appointed Prevot, Roger Mihran as Director
16 May 2002
16 May 2002
16 May 2002
Appointed Hamilton, John E as Director
3 January 2002
3 January 2002
3 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graeme Richard Hart
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1955 (71)
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £264,667
- Cash
- £177,011
- Turnover
- £1,004,483
- Profit Before Tax
- £17,654
- Employees
- 7
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £387,922 | £411,858 |
| Debtors | £210,911 | £241,516 |
| Cash | £177,011 | £170,342 |
| Net Current Assets | £264,667 | £251,427 |
| Net Assets | £264,667 | £251,427 |
| Turnover | £1,004,483 | £1,010,934 |
| Cost of Sales | £984,789 | £991,112 |
| Gross Profit | £19,694 | £19,822 |
| Admin Expenses | £2,035 | £2,130 |
| Staff Costs | £737,360 | £753,066 |
| Operating Profit | £17,659 | £17,692 |
| Profit Before Tax | £17,654 | £17,776 |
| Tax | £4,414 | £4,444 |
| Profit for Period | £13,240 | £13,332 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Replacement filing of Confirmation Statement | 3 January 2017 | ||
| 30 March 2026 | Accounts for a medium company | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 22 July 2025 | Director's details changed | |||
| 11 June 2025 | Accounts for a medium company | 31 December 2024 |
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