Graphic Packaging International Limited

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Large Enterprise

Graphic Packaging International Limited

02231043•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
01132760730

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Incorporated

16/03/1988

Company Age

38 years

Directors

5

Employees

272

SIC Code

17219

Risk

very low risk

Company Overview

Registration, classification & business activity

Graphic Packaging International Limited (02231043) is a private limited with share capital incorporated on 16/03/1988 (38 years old) and registered in london, E145HU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Large Enterprise
Incorporated 16/03/1988
E145HU
272 employees

Financial Overview

Total Assets

£370.05M

Liabilities

£327.23M

Net Assets

£42.82M

Turnover

£104.67M

Cash

£4.19M

Key Metrics

272

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
jean-francois roche
director
A
alan norman dick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Legacy
Category:Capital
Date:13-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2020
Legacy
Category:Insolvency
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Sail Address Company
Category:Address
Date:23-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:20-07-2009

Import / Export

Imports
12 Months16
60 Months76
Exports
12 Months10
60 Months59

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cockburn Fields Factory, Middleton Grove, Leeds, West Yorkshire, LS115LX
Interlink Way South, Bardon Business Park, Bardon Hill, Coalville, Leicestershire, LE671PE
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Filwood Road, Bristol, Avon, BS163SB

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Contact

01132760730
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU