Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Graphic Packaging UK Pension Trustee Company Limited
- Incorporated
- 18 April 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Charles David LischerGlyn Michael ChampionBradford Guy Ankerholz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Lischer, Charles David
Director · Appointed 3 March 2025
American
Born January 1969 (57)
Champion, Glyn Michael
Director · Appointed 4 December 2017
British
Born October 1964 (62)
Ankerholz, Bradford Guy
Director · Appointed 17 March 2017
American
Born January 1963 (63)
Frank, Deborah Ruth
Director · Appointed 17 March 2017
American
Born September 1960 (66)
Bridge, Adam David Stuart
Director · Appointed 31 March 2014
British
Born July 1968 (58)
Officer history (11 former)
27 August 2025
27 August 2025
3 March 2025
Appointed Lischer, Charles David as Director
3 March 2025
Resigned Louise Routley, Michelle as Director
6 December 2023
1 May 2018
Appointed Louise Routley, Michelle as Director
1 May 2018
4 December 2017
Appointed Champion, Glyn Michael as Director
3 May 2017
Resigned Spear, Derek William as Director
17 March 2017
17 March 2017
Resigned Barkanyi, Arpad Jason Yves as Director
17 March 2017
Appointed Frank, Deborah Ruth as Director
17 March 2017
Appointed Ankerholz, Bradford Guy as Director
29 November 2016
Appointed Spear, Derek William as Director
29 November 2016
30 September 2015
Appointed Barkanyi, Arpad Jason Yves as Director
20 May 2015
Resigned Ivesun, Jane Louise as Director
18 April 2014
Resigned Ryves, Kathleen Frances as Director
31 March 2014
Appointed Bridge, Adam David Stuart as Director
12 February 2014
Appointed Ivesun, Jane Louise as Director
12 February 2014
12 February 2014
Resigned Richardson, Peter Ian as Director
12 February 2014
12 February 2014
30 July 2013
Appointed Richardson, Peter Ian as Director
18 April 2013
18 April 2013
18 April 2013
Appointed Ryves, Kathleen Frances 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. 00360964
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Shoo 553 Limited Owns 75–100% of shares
Graphic Packaging UK Pension Trustee Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 28 April 2026 | Director's details changed | |||
| 18 September 2025 | Termination of appointment of a secretary | |||
| 18 September 2025 | Appointment of a secretary | |||
| 18 September 2025 | Registered office address changed |
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