Gpi Highbridge Limited

Active06371607 Private limited company
Incorporated
14 September 2007 (19 years)
Previously known as
AR Packaging Highbridge Limited (until 6 September 2022)
Flextrus Limited (until 17 March 2020)
Baricol Limited (until 28 April 2008)
Earlier: Amcor Flexibles Baricol Limited
Industry
Manufacture of plastic packing goods (22220)
Directors
Tomas Forsgard
Owned by
Gpi International AB
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
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 31 August 2024
American
Born October 1967 (59)
Forsgard, Tomas
Director · Appointed 13 November 2018
Finnish
Born October 1966 (60)
Loader, David Gary
Secretary · Appointed 29 January 2013
Officer history (11 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 August 2024
Appointed Yost, Joseph P as Director
12 June 2024
Resigned Asp, Leif Inge as Director
24 March 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
13 November 2018
Appointed Forsgard, Tomas as Director
17 October 2018
Resigned Rahm, Maud Elisabeth Marianne, Md as Director
4 September 2018
Resigned Nystrom, Per Olof as Director
4 July 2013
Appointed Rahm, Maud Elisabeth Marianne, Md as Director
29 January 2013
Appointed Loader, David Gary as Secretary
31 December 2012
Resigned Willner, Lars Wilhelm as Director
31 December 2012
Resigned Embleton-Smith, Simon Michael as Secretary
31 December 2012
Resigned Embleton-Smith, Simon Michael as Director
16 December 2009
Appointed Willner, Lars Wilhelm as Director
2 June 2008
Appointed Embleton-Smith, Simon Michael as Director
2 June 2008
Appointed Nystrom, Per Olof as Director
2 June 2008
Appointed Asp, Leif Inge as Director
2 June 2008
Appointed Embleton-Smith, Simon Michael as Secretary
2 June 2008
Resigned James, Stanley William as Secretary
2 June 2008
Resigned Spratt, David as Director
9 October 2007
Appointed James, Stanley William as Secretary
9 October 2007
Appointed Spratt, David as Director
9 October 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
9 October 2007
Resigned Ingleby Holdings Limited as Corporate Director
14 September 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
14 September 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Gpi International AB
Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 559180-8745
Former controllers (1)
5 September 2022
Ceased AR Packaging Group AB — Right to appoint and remove directors (as a firm)

Filings 93

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates14 September 2026
28 November 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates14 September 2025
10 September 2025Termination of appointment of a secretary
Show all 93 filings

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