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 - SALFORD

This company is listed in the following categories:
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)
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

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GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED SALFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED MANCHESTER Dissolved... FULL 64929 - Other credit granting n.e.c.
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