GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED - SALFORD


Company Profile Company Filings

Overview

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401610. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED - SALFORD

This company is listed in the following categories:
49410 - Freight transport by road

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:
BENSON DISTRIBUTION LIMITED (until 05/06/2015)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

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
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
MR JOSEPH PAUL YOST Oct 1967 American Director 2014-05-23 UNTIL 2020-04-20 RESIGNED
MS HILDE MARIA WILLY VAN MOESEKE Mar 1970 Belgian Director 2014-05-23 UNTIL 2020-04-20 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 2013-02-13 UNTIL 2015-06-30 RESIGNED
MR DAVID ANDREW DEVENPORT Feb 1965 English Director 2013-02-13 UNTIL 2014-05-23 RESIGNED
MS EVELINE MARIA VAN DE ROVAART Secretary 2014-05-24 UNTIL 2016-08-15 RESIGNED
COLIN KUNZ Secretary 2013-02-13 UNTIL 2014-05-23 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

CompanyName Address Company Status Accounts Status Main Company Activity
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GPI SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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