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 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
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)
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 |