GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED - SALFORD


Company Profile Company Filings

Overview

GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED was incorporated 47 years ago on 15/02/1977 and has the registered number: 01298663. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED - SALFORD

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

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:
INTEGRATED PACKAGING LIMITED (until 05/06/2015)

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAUREN TASHMA Apr 1966 American Director 2014-05-23 CURRENT
MR STEPHEN RICHARD SCHERGER Jul 1964 American Director 2016-08-15 CURRENT
JEAN-FRANCOIS ROCHE Mar 1966 French Director 2020-04-21 CURRENT
MR ANDREW JAMES BENSON Jul 1948 British Secretary 2007-12-04 UNTIL 2011-03-11 RESIGNED
MR JOSEPH PAUL YOST Oct 1967 American Director 2014-05-23 UNTIL 2020-04-20 RESIGNED
MR COLIN KUNZ Secretary 2011-03-11 UNTIL 2014-05-23 RESIGNED
ISOBEL ANN HALL Apr 1941 British Secretary RESIGNED
MS EVELINE MARIA VAN DE ROVAART Secretary 2014-05-24 UNTIL 2016-08-15 RESIGNED
MRS EVELINE MARIA VAN DE ROVAART Jan 1975 Dutch Director 2014-05-23 UNTIL 2022-11-04 RESIGNED
MR MARK GAVIN KERRIDGE Dec 1962 British Director 2011-12-19 UNTIL 2015-06-30 RESIGNED
MS HILDE MARIA WILLY VAN MOESEKE Mar 1970 Belgian Director 2014-05-23 UNTIL 2020-04-20 RESIGNED
ALAN HALL Oct 1938 British Director RESIGNED
ISOBEL ANN HALL Apr 1941 British Director RESIGNED
MR JOHN WILLIAM BENSON Nov 1938 British Director 2007-12-04 UNTIL 2011-12-19 RESIGNED
MR DAVID ANDREW DEVENPORT Feb 1965 English Director 2011-12-19 UNTIL 2014-05-23 RESIGNED
MR NICHOLAS JOHN BENSON Jun 1965 British Director 2007-12-04 UNTIL 2016-06-30 RESIGNED
MR ANDREW JAMES BENSON Jul 1948 British Director 2007-12-04 UNTIL 2011-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphic Packaging International Box Holdings Limited 2016-04-06 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GPI SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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