GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409037. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STOREY EVANS HOLDINGS LIMITED (until 05/02/2013)
L&P 200 LIMITED (until 29/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-03-24 CURRENT
MS LAUREN TASHMA Apr 1966 American Director 2014-05-29 CURRENT
MR STEPHEN RICHARD SCHERGER Jul 1964 American Director 2016-08-15 CURRENT
JEAN-FRANCOIS ROCHE Mar 1966 French Director 2020-04-21 CURRENT
HARFORD GERARD Nov 1963 British Secretary 2008-04-21 UNTIL 2008-12-18 RESIGNED
MR JOSEPH PAUL YOST Oct 1967 American Director 2013-09-25 UNTIL 2020-04-20 RESIGNED
MS EVA MONICA KALAWSKI Secretary 2011-02-28 UNTIL 2012-12-24 RESIGNED
DAVID THOMAS LOVELL Feb 1963 British Secretary 2008-12-18 UNTIL 2011-02-28 RESIGNED
STEPHEN HELLRUNG Secretary 2012-12-24 UNTIL 2014-03-01 RESIGNED
LEE & PRIESTLEY LIMITED Director 2007-10-25 UNTIL 2008-04-21 RESIGNED
MR EDWARD JAMES VERO Apr 1964 British Director 2013-02-07 UNTIL 2013-09-23 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 LEON TAVIANSKY Jun 1970 British Director 2008-12-18 UNTIL 2011-02-28 RESIGNED
HENRY MARTIN THOMAS REID Nov 1962 South African, Director 2008-12-18 UNTIL 2011-02-28 RESIGNED
SMITH NICHOLAS Dec 1970 British Director 2008-04-21 UNTIL 2008-12-18 RESIGNED
MR AREND JAN LUTEN Oct 1962 Dutch Director 2013-09-25 UNTIL 2016-08-15 RESIGNED
HARFORD GERARD Nov 1963 British Director 2008-04-21 UNTIL 2011-02-28 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2011-02-28 UNTIL 2012-12-24 RESIGNED
STEPHEN ANDREW HELLRUNG Jul 1947 United States Director 2012-12-24 UNTIL 2014-03-01 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
DANIEL JAMES BLOUNT Jan 1956 United States Director 2012-12-24 UNTIL 2013-09-25 RESIGNED
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2007-10-25 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphic Packaging Holding Company 2021-09-16 Wilmington   Delaware 19808 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 - 2021-09-16 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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