Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Graphic Packaging International Box Holdings Limited
- Incorporated
- 22 March 2005 (21 years)
- Previously known as
- Benson Box Holdings Limited (until 5 June 2015)No. 567 Leicester Limited (until 23 August 2005)
- 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 Place10th FloorLondonE14 5HU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born April 1979 (47)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 21 April 2020
French
Born March 1966 (60)
Officer history (18 former)
16 February 2026
16 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
7 September 2015
24 May 2014
Appointed Van De Rovaart, Eveline Maria as Secretary
23 May 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
Resigned Kunz, Colin as Secretary
23 May 2014
23 May 2014
19 December 2011
19 December 2011
Resigned Benson, Andrew James as Director
19 December 2011
19 December 2011
19 December 2011
22 March 2011
Appointed Benson, Andrew James as Director
11 March 2011
Appointed Kunz, Colin as Secretary
11 March 2011
11 March 2011
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
18 October 2005
22 March 2005
22 March 2005
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. 07792587
Holdings 4
Companies where Graphic Packaging International Box Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Director's details changed |
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