GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED was incorporated 84 years ago on 01/05/1940 and has the registered number: 00360964. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED was incorporated 84 years ago on 01/05/1940 and has the registered number: 00360964. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONTEGO PACKAGING HOLDINGS LIMITED (until 05/02/2013)
CONTEGO PACKAGING HOLDINGS LIMITED (until 05/02/2013)
NAMPAK PAPER HOLDINGS LIMITED (until 10/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAUREN TASHMA | Apr 1966 | American | Director | 2014-05-29 | CURRENT |
JEAN-FRANCOIS ROCHE | Mar 1966 | French | Director | 2020-04-21 | CURRENT |
MR STEPHEN RICHARD SCHERGER | Jul 1964 | American | Director | 2016-08-15 | CURRENT |
MATTHYS HENDRIK VISSER | Mar 1954 | South African | Director | 1999-09-30 UNTIL 2002-12-03 | RESIGNED |
MR CHARLES ALEXANDER BRUCE | Oct 1943 | Secretary | RESIGNED | ||
JOHN ANDREW MONKS | Dec 1941 | British | Director | RESIGNED | |
MS HILDE MARIA WILLY VAN MOESEKE | Mar 1970 | Belgian | Director | 2014-05-29 UNTIL 2020-04-20 | RESIGNED |
MRS EVELINE MARIA VAN DE ROVAART | Jan 1975 | Dutch | Director | 2013-09-25 UNTIL 2022-11-04 | RESIGNED |
MR EDWARD JAMES VERO | Apr 1964 | British | Director | 2013-02-07 UNTIL 2013-09-25 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2004-08-31 UNTIL 2011-02-28 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | RESIGNED | |
ANTHONY ADRIAN ROUTLEDGE | Dec 1947 | South African | Director | 1997-05-08 UNTIL 1997-11-10 | RESIGNED |
HENRY MARTIN THOMAS REID | Nov 1962 | South African, | Director | 2005-05-05 UNTIL 2005-09-30 | RESIGNED |
MR GRANT SUTER THOMAS | Aug 1943 | South African | Director | RESIGNED | |
DAVID THOMAS LOVELL | Feb 1963 | British | Secretary | 2004-10-01 UNTIL 2011-02-28 | RESIGNED |
EVA MONICA KALAWSKI | Secretary | 2011-02-28 UNTIL 2012-12-24 | RESIGNED | ||
STEPHEN HELLRUNG | Secretary | 2012-12-24 UNTIL 2014-03-01 | RESIGNED | ||
MR JOSEPH PAUL YOST | Oct 1967 | American | Director | 2013-09-25 UNTIL 2020-04-20 | RESIGNED |
ANTHONY REID WELTON | Nov 1947 | South African | Director | 1999-09-30 UNTIL 2003-04-22 | RESIGNED |
MR IAN WILLIS | Mar 1934 | British | Director | RESIGNED | |
HENRY MARTIN THOMAS REID | Nov 1962 | South African, | Director | 2007-07-10 UNTIL 2011-02-28 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
MR ANDREW BRIAN MARSHALL | Oct 1955 | South African | Director | 2009-03-04 UNTIL 2011-02-28 | RESIGNED |
MR JOHN ANTHONY LEEK | Oct 1941 | English | Director | RESIGNED | |
STEPHEN ANDREW HELLRUNG | Jul 1947 | United States | Director | 2012-12-24 UNTIL 2014-03-01 | RESIGNED |
MR JOHN WILLIAM GRAINGER | Jul 1935 | British | Director | RESIGNED | |
MR STUART RONALD GOODE | Mar 1950 | British | Director | 2006-11-24 UNTIL 2011-02-28 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2011-02-28 UNTIL 2012-12-24 | RESIGNED |
MICHAEL DOSS | Jun 1966 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
GEORGE DOUGLAS DE JAGER | Oct 1950 | South African | Director | 1998-08-27 UNTIL 2002-02-20 | RESIGNED |
MR CHARLES ALEXANDER BRUCE | Oct 1943 | Director | RESIGNED | ||
GIANPAOLO EUGENIO BORTOLAN | May 1948 | South African | Director | 2004-09-08 UNTIL 2009-02-27 | RESIGNED |
DANIEL JAMES BLOUNT | Jan 1956 | United States | Director | 2012-12-24 UNTIL 2013-09-25 | RESIGNED |
ROBERT PAUL BECKER | May 1962 | South African | Director | 2004-08-31 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphic Packaging Holding Company, Inc. | 2016-04-06 | Atlanta Georgia 30328 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |