Company Information for

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

00550953

Private Limited Company

Active

About Graphic Packaging International Bardon Ltd

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED was founded on 1955-06-21 and has its registered office in London. The organisation's status is listed as "Active". Graphic Packaging International Bardon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in LE67
Previous Names
BENSON BOX COMPANY LIMITED(THE)
05/06/2015

Filing Information

Company Number00550953
Date formed1955-06-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 23:04:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Richard Scherger Director DIRECTOR 2016-08-15 UNITED STATES
Lauren Tashma Director BUSINESS EXECUTIVE 2014-05-23 UNITED STATES
Eveline Maria Van De Rovaart Director BUSINESS EXECUTIVE 2014-05-23 BELGIUM
Hilde Maria Willy Van Moeseke Director BUSINESS EXECUTIVE 2014-05-23 BELGIUM
Joseph Paul Yost Director BUSINESS EXECUTIVE 2014-05-23 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Eveline Maria Van De Rovaart Company Secretary 2014-05-24 2016-08-15
Nicholas John Benson Director 1994-06-01 2016-06-30
Mark Gavin Kerridge Director 2011-12-19 2015-06-30
Colin Kunz Company Secretary 2011-12-19 2014-05-23
David Andrew Devenport Director 2011-12-19 2014-05-23
John William Benson Company Secretary 2005-10-24 2011-12-19
John William Benson Director 1991-12-11 2011-12-19
Andrew James Benson Director 1991-12-11 2011-03-11
Mabel Vera Benson Company Secretary 1991-12-11 2005-10-24
Kenneth John Benson Director 1991-12-11 1999-01-24
John William Burton Director 1994-06-01 1997-10-10

Related Directorships for Stephen Richard Scherger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTDDirector 2018-01-01 CURRENT 1951-06-30 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITEDDirector 2016-08-15 CURRENT 1977-02-15 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITEDDirector 2016-08-15 CURRENT 2007-10-25 Active
Stephen Richard Scherger SHOO 553 LIMITEDDirector 2016-08-15 CURRENT 2011-09-30 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITEDDirector 2016-08-15 CURRENT 2013-02-13 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITEDDirector 2016-08-15 CURRENT 2014-05-19 Active - Proposal to Strike off
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 1940-05-01 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDDirector 2016-08-15 CURRENT 1961-11-27 Active
Stephen Richard Scherger PRINT DESIGN & GRAPHICS LIMITEDDirector 2016-08-15 CURRENT 1984-04-02 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 2005-03-22 Active
Stephen Richard Scherger GPI SCOTLAND LIMITEDDirector 2016-05-31 CURRENT 2014-05-21 Active - Proposal to Strike off
Stephen Richard Scherger NEW MATERIALS LIMITEDDirector 2015-03-01 CURRENT 1989-12-29 Active
Stephen Richard Scherger GRAPHIC PACKAGING INTERNATIONAL LIMITEDDirector 2015-03-01 CURRENT 1988-03-16 Active

Related Directorships for Lauren Tashma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITEDDirector 2014-05-29 CURRENT 2007-10-25 Active
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDDirector 2014-05-29 CURRENT 1940-05-01 Active
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDDirector 2014-05-29 CURRENT 1961-11-27 Active
Lauren Tashma PRINT DESIGN & GRAPHICS LIMITEDDirector 2014-05-24 CURRENT 1984-04-02 Active
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITEDDirector 2014-05-23 CURRENT 1977-02-15 Active
Lauren Tashma SHOO 553 LIMITEDDirector 2014-05-23 CURRENT 2011-09-30 Active
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITEDDirector 2014-05-23 CURRENT 2013-02-13 Active
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDDirector 2014-05-23 CURRENT 2005-03-22 Active
Lauren Tashma GPI SCOTLAND LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Lauren Tashma GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off

Related Directorships for Eveline Maria Van De Rovaart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eveline Maria Van De Rovaart NEW MATERIALS LIMITEDDirector 2016-08-15 CURRENT 1989-12-29 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL LIMITEDDirector 2014-09-29 CURRENT 1988-03-16 Active
Eveline Maria Van De Rovaart SHOO 553 LIMITEDDirector 2014-05-24 CURRENT 2011-09-30 Active
Eveline Maria Van De Rovaart PRINT DESIGN & GRAPHICS LIMITEDDirector 2014-05-24 CURRENT 1984-04-02 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITEDDirector 2014-05-23 CURRENT 1977-02-15 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITEDDirector 2014-05-23 CURRENT 2013-02-13 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDDirector 2014-05-23 CURRENT 2005-03-22 Active
Eveline Maria Van De Rovaart GPI SCOTLAND LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITEDDirector 2013-09-25 CURRENT 2007-10-25 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDDirector 2013-09-25 CURRENT 1940-05-01 Active
Eveline Maria Van De Rovaart GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDDirector 2013-09-25 CURRENT 1961-11-27 Active

Related Directorships for Hilde Maria Willy Van Moeseke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilde Maria Willy Van Moeseke NEW MATERIALS LIMITEDDirector 2016-08-15 CURRENT 1989-12-29 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL LIMITEDDirector 2014-09-29 CURRENT 1988-03-16 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITEDDirector 2014-05-29 CURRENT 2007-10-25 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDDirector 2014-05-29 CURRENT 1940-05-01 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDDirector 2014-05-29 CURRENT 1961-11-27 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITEDDirector 2014-05-23 CURRENT 1977-02-15 Active
Hilde Maria Willy Van Moeseke SHOO 553 LIMITEDDirector 2014-05-23 CURRENT 2011-09-30 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITEDDirector 2014-05-23 CURRENT 2013-02-13 Active
Hilde Maria Willy Van Moeseke PRINT DESIGN & GRAPHICS LIMITEDDirector 2014-05-23 CURRENT 1984-04-02 Active
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDDirector 2014-05-23 CURRENT 2005-03-22 Active
Hilde Maria Willy Van Moeseke GPI SCOTLAND LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Hilde Maria Willy Van Moeseke GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off

Related Directorships for Joseph Paul Yost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Paul Yost NEW MATERIALS LIMITEDDirector 2016-08-15 CURRENT 1989-12-29 Active
Joseph Paul Yost SHOO 553 LIMITEDDirector 2014-05-24 CURRENT 2011-09-30 Active
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITEDDirector 2014-05-23 CURRENT 1977-02-15 Active
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITEDDirector 2014-05-23 CURRENT 2013-02-13 Active
Joseph Paul Yost PRINT DESIGN & GRAPHICS LIMITEDDirector 2014-05-23 CURRENT 1984-04-02 Active
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDDirector 2014-05-23 CURRENT 2005-03-22 Active
Joseph Paul Yost GPI SCOTLAND LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITEDDirector 2013-09-25 CURRENT 2007-10-25 Active
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDDirector 2013-09-25 CURRENT 1940-05-01 Active
Joseph Paul Yost GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDDirector 2013-09-25 CURRENT 1961-11-27 Active