GRAPHIC PACKAGING INTERNATIONAL LIMITED - SALFORD


Company Profile Company Filings

Overview

GRAPHIC PACKAGING INTERNATIONAL LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231043. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAPHIC PACKAGING INTERNATIONAL 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:
RIVERWOOD INTERNATIONAL LIMITED (until 08/02/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
JEAN-FRANCOIS ROCHE Mar 1966 French Director 2020-04-21 CURRENT
MR STEPHEN RICHARD SCHERGER Jul 1964 American Director 2015-03-01 CURRENT
MS LAUREN TASHMA Apr 1966 American Director 2016-08-15 CURRENT
GRAHAM NICHOLAS Jun 1940 British Director 1994-11-25 UNTIL 1995-01-20 RESIGNED
MR MARTIN CHRISTOPHER SHEPPARD Aug 1961 British Director 2011-08-22 UNTIL 2016-08-15 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 1991-07-18 UNTIL 1994-02-28 RESIGNED
MICHAEL RALPH SCHMAL Mar 1953 American Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
MR MARTIN CHRISTOPHER SHEPPARD Aug 1961 British Director 2007-05-31 UNTIL 2009-06-30 RESIGNED
STEPHEN ALEXANDER ROSTON May 1952 British Director 1994-05-12 UNTIL 1999-01-04 RESIGNED
JOHN MICHAEL ROSEBERY Jul 1947 British Director 1992-06-11 UNTIL 1992-07-01 RESIGNED
HENK ROGIERS Jul 1970 Belgian Director 2001-05-01 UNTIL 2006-12-31 RESIGNED
PATRICIA KAY PURCELL Aug 1956 American Director 1999-06-29 UNTIL 2002-09-23 RESIGNED
MR OCTAVIO ORTA May 1944 Usa Citizen Director 1994-11-25 UNTIL 1998-08-31 RESIGNED
JOHANNES GERRIT STURKENBOOM Apr 1946 Dutch Director 2005-01-01 UNTIL 2006-01-20 RESIGNED
DAVID WILLIAM SCHEIBLE Jun 1956 British Director 2005-02-01 UNTIL 2007-05-31 RESIGNED
STEPHEN MILNE HUMPHREY Oct 1944 American Director 2002-08-31 UNTIL 2005-01-31 RESIGNED
STEPHEN ALEXANDER ROSTON May 1952 British Secretary 1994-06-30 UNTIL 1999-01-04 RESIGNED
MATTHIAS MIRANDA Jan 1942 Austrian Secretary 1999-03-01 UNTIL 2005-02-28 RESIGNED
JAMES LEONARD MILLS Dec 1931 British Secretary 1991-07-18 UNTIL 1994-06-30 RESIGNED
STEPHEN ANDREW HELLRUNG Jul 1947 United States Secretary 2005-02-28 UNTIL 2014-02-26 RESIGNED
MR MICHAEL JOHN CANTY Jul 1943 British Secretary RESIGNED
PHILIP ERNEST WEAVER Apr 1949 British Director 1994-11-25 UNTIL 1999-01-04 RESIGNED
GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANY Corporate Director 2006-01-20 UNTIL 2016-08-15 RESIGNED
CYNTHIA ANNE BAERMAN Jul 1962 United States Director 2009-06-30 UNTIL 2013-07-02 RESIGNED
PATRICK GORIS Apr 1971 Belgian Director 1999-03-01 UNTIL 2001-05-01 RESIGNED
THOMAS GANNON Apr 1949 American Director 1998-08-31 UNTIL 2002-08-31 RESIGNED
CECIL VAN DRAPER Sep 1940 Usa Director RESIGNED
MR JONATHAN MICHAEL DONALDSON Aug 1959 British Director 1994-05-12 UNTIL 1999-03-01 RESIGNED
RONALD DETHOMAS Aug 1955 American Director 2006-12-31 UNTIL 2007-05-31 RESIGNED
THOMAS JOHNSON Sep 1949 American Director RESIGNED
CLAYTON DAMPIER Apr 1942 American Director 1996-08-23 UNTIL 1999-03-01 RESIGNED
MR MICHAEL JOHN CANTY Jul 1943 British Director RESIGNED
DANIEL JAMES BLOUNT Jan 1956 United States Director 1999-03-01 UNTIL 2005-01-31 RESIGNED
DANIEL JAMES BLOUNT Jan 1956 United States Director 2009-06-30 UNTIL 2015-03-01 RESIGNED
JAMES LEONARD MILLS Dec 1931 British Director 1991-07-18 UNTIL 1994-06-30 RESIGNED
BRADFORD ANKERHOLZ Jan 1963 American Director 1999-03-01 UNTIL 1999-06-29 RESIGNED
MR DAVID MICHAEL CROSSLAND Jul 1939 British Director RESIGNED
WAYNE EDWARD JUBY Jan 1948 American Director 2002-09-23 UNTIL 2008-03-31 RESIGNED
STEPHEN ANDREW HELLRUNG Jul 1947 United States Director 2005-02-01 UNTIL 2014-02-26 RESIGNED
MATTHIAS MIRANDA Jan 1942 Austrian Director 1999-03-01 UNTIL 2005-02-28 RESIGNED
MR EDWARD JAMES VERO Apr 1964 British Director 2008-03-31 UNTIL 2013-09-25 RESIGNED
MS HILDE MARIA WILLY VAN MOESEKE Mar 1970 Belgian Director 2014-09-29 UNTIL 2020-04-20 RESIGNED
MRS EVELINE MARIA VAN DE ROVAART Jan 1975 Dutch Director 2014-09-29 UNTIL 2022-11-04 RESIGNED
MR JOSEPH PAUL YOST Oct 1967 American Director 2014-09-29 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphic Packaging International Europe Uk Limited 2019-09-06 Salford   Greater Manchester 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 2016-04-06 - 2019-09-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graphic Packaging Holding Company, Inc. 2016-04-06 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED SALFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
PRINT DESIGN & GRAPHICS LIMITED SALFORD UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
NEW MATERIALS LIMITED SALFORD UNITED KINGDOM Active DORMANT 17219 - Manufacture of other paper and paperboard containers
MULTI PACKAGING SOLUTIONS UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
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NEXUS INTERIM MANAGEMENT LIMITED BRISTOL ENGLAND ... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHOO 553 LIMITED SALFORD UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED SALFORD UNITED KINGDOM Active FULL 49410 - Freight transport by road
THREE PEOPLE LTD BRISTOL ENGLAND Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED MANCHESTER Dissolved... FULL 64929 - Other credit granting n.e.c.
GPI SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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PMB BATTERY TECHNOLOGIES UK LTD SALFORD UNITED KINGDOM Active FULL 27200 - Manufacture of batteries and accumulators
SAINT CROIX MEDIA LTD SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAINT JOHN MEDIA LTD SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.