GRAPHIC PACKAGING INTERNATIONAL LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 02231043
- Last Updated: 01 Mar 2024
Company Profile
GRAPHIC PACKAGING INTERNATIONAL LIMITED was incorporated on Wednesday, March 16, 1988 as a Private Limited Company with registered address in LONDON. GRAPHIC PACKAGING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 36 years 11 months and 7 days.
| Name | GRAPHIC PACKAGING INTERNATIONAL LIMITED |
|---|---|
| Company number | 02231043 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graphic Packaging International Europe Uk Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphic Packaging International Europe Uk Holdings Limited 70 Great Bridgewater Street, M1 5ES |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphic Packaging Holding Company, Inc. Riveredge Parkway, Suite 100 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAPHIC PACKAGING INTERNATIONAL LIMITED | 16 Mar 1988 |
| RIVERWOOD INTERNATIONAL LIMITED | 08 Feb 2005 |