Graphic Packaging International Europe Carton Design Limited

Active06409037 Private limited company
Incorporated
25 October 2007 (19 years)
Previously known as
Storey Evans Holdings Limited (until 5 February 2013)
L&P 200 Limited (until 29 May 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graphic Packaging Holding Company
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 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
24 March 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 Scherger, Stephen Richard as Director
15 August 2016
Resigned Luten, Arend Jan as Director
29 May 2014
Appointed Van Moeseke, Hilde Maria Willy as Director
29 May 2014
Appointed Tashma, Lauren as Director
1 March 2014
Resigned Hellrung, Stephen as Secretary
1 March 2014
Resigned Hellrung, Stephen Andrew as Director
25 September 2013
Resigned Doss, Michael as Director
25 September 2013
Appointed Yost, Joseph Paul as Director
25 September 2013
Appointed Van De Rovaart, Eveline Maria as Director
25 September 2013
Appointed Luten, Arend Jan as Director
25 September 2013
Resigned Blount, Daniel James as Director
23 September 2013
Resigned Vero, Edward James as Director
7 February 2013
Appointed Vero, Edward James as Director
24 December 2012
Appointed Doss, Michael as Director
24 December 2012
Appointed Hellrung, Stephen as Secretary
24 December 2012
Appointed Blount, Daniel James as Director
24 December 2012
Appointed Hellrung, Stephen Andrew as Director
24 December 2012
Resigned Downie, Ian Michael Stuart as Director
24 December 2012
Resigned Kalawski, Eva Monica as Director
24 December 2012
Resigned Kalawski, Eva Monica as Secretary
28 February 2011
Appointed Kalawski, Eva Monica as Director
28 February 2011
Appointed Kalawski, Eva Monica as Secretary
28 February 2011
Resigned Lovell, David Thomas as Secretary
28 February 2011
Resigned Reid, Henry Martin Thomas as Director
28 February 2011
Resigned Taviansky, Leon as Director
28 February 2011
Appointed Downie, Ian Michael Stuart as Director
28 February 2011
Resigned Gerard, Harford as Director
18 December 2008
Resigned Nicholas, Smith as Director
18 December 2008
Appointed Lovell, David Thomas as Secretary
18 December 2008
Appointed Reid, Henry Martin Thomas as Director
18 December 2008
Appointed Taviansky, Leon as Director
18 December 2008
Resigned Gerard, Harford as Secretary
21 April 2008
Appointed Gerard, Harford as Secretary
21 April 2008
Appointed Gerard, Harford as Director
21 April 2008
Appointed Nicholas, Smith as Director
21 April 2008
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
21 April 2008
Resigned Lee & Priestley Limited as Corporate Director
25 October 2007
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
25 October 2007
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

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

Graphic Packaging Holding Company
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4375695
Former controllers (1)
16 September 2021
Ceased Graphic Packaging International Europe UK Holdings Limited — Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
7 January 2026Director's details changed
3 December 2025Full accounts31 December 2024
Show all 134 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?