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Home > England & Wales Companies > GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company Information for

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
05400677
Private Limited Company
Active

Company Overview

About Graphic Packaging International Box Holdings Ltd
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED was founded on 2005-03-22 and has its registered office in London. The organisation's status is listed as "Active". Graphic Packaging International Box Holdings 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 BOX HOLDINGS 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 HOLDINGS LIMITED05/06/2015
NO. 567 LEICESTER LIMITED23/08/2005
Filing Information
Company Number 05400677
Company ID Number 05400677
Date formed 2005-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
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Company Officers of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD SCHERGER
 Director 2016-08-15
LAUREN TASHMA
 Director 2014-05-23
EVELINE MARIA VAN DE ROVAART
 Director 2014-05-23
HILDE MARIA WILLY VAN MOESEKE
 Director 2014-05-23
JOSEPH PAUL YOST
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
EVELINE MARIA VAN DE ROVAART
 Company Secretary 2014-05-24 2016-08-15
NICHOLAS JOHN BENSON
 Director 2005-10-18 2016-06-30
MARK GAVIN KERRIDGE
 Director 2011-12-19 2015-09-07
COLIN KUNZ
 Company Secretary 2011-03-11 2014-05-23
DAVID ANDREW DEVENPORT
 Director 2011-12-19 2014-05-23
JOHN DURSTON
 Director 2011-12-19 2014-05-23
ANDREW JAMES BENSON
 Director 2011-03-22 2011-12-19
JOHN WILLIAM BENSON
 Director 2005-10-18 2011-12-19
ANDREW JAMES BENSON
 Company Secretary 2005-10-18 2011-03-11
ANDREW JAMES BENSON
 Director 2005-10-18 2011-03-11
HARVEY INGRAM SECRETARIES LIMITED
 Company Secretary 2005-03-22 2005-10-18
HARVEY INGRAM DIRECTORS LIMITED
 Director 2005-03-22 2005-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD Director 2018-01-01 CURRENT 1951-06-30 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED Director 2016-08-15 CURRENT 1977-02-15 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Director 2016-08-15 CURRENT 2007-10-25 Active
STEPHEN RICHARD SCHERGER SHOO 553 LIMITED Director 2016-08-15 CURRENT 2011-09-30 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Director 2016-08-15 CURRENT 2013-02-13 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED Director 2016-08-15 CURRENT 2014-05-19 Active - Proposal to Strike off
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Director 2016-08-15 CURRENT 1940-05-01 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Director 2016-08-15 CURRENT 1955-06-21 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Director 2016-08-15 CURRENT 1961-11-27 Active
STEPHEN RICHARD SCHERGER PRINT DESIGN & GRAPHICS LIMITED Director 2016-08-15 CURRENT 1984-04-02 Active
STEPHEN RICHARD SCHERGER GPI SCOTLAND LIMITED Director 2016-05-31 CURRENT 2014-05-21 Active - Proposal to Strike off
STEPHEN RICHARD SCHERGER NEW MATERIALS LIMITED Director 2015-03-01 CURRENT 1989-12-29 Active
STEPHEN RICHARD SCHERGER GRAPHIC PACKAGING INTERNATIONAL LIMITED Director 2015-03-01 CURRENT 1988-03-16 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Director 2014-05-29 CURRENT 2007-10-25 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Director 2014-05-29 CURRENT 1940-05-01 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Director 2014-05-29 CURRENT 1961-11-27 Active
LAUREN TASHMA PRINT DESIGN & GRAPHICS LIMITED Director 2014-05-24 CURRENT 1984-04-02 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED Director 2014-05-23 CURRENT 1977-02-15 Active
LAUREN TASHMA SHOO 553 LIMITED Director 2014-05-23 CURRENT 2011-09-30 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Director 2014-05-23 CURRENT 2013-02-13 Active
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Director 2014-05-23 CURRENT 1955-06-21 Active
LAUREN TASHMA GPI SCOTLAND LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
LAUREN TASHMA GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
EVELINE MARIA VAN DE ROVAART NEW MATERIALS LIMITED Director 2016-08-15 CURRENT 1989-12-29 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL LIMITED Director 2014-09-29 CURRENT 1988-03-16 Active
EVELINE MARIA VAN DE ROVAART SHOO 553 LIMITED Director 2014-05-24 CURRENT 2011-09-30 Active
EVELINE MARIA VAN DE ROVAART PRINT DESIGN & GRAPHICS LIMITED Director 2014-05-24 CURRENT 1984-04-02 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED Director 2014-05-23 CURRENT 1977-02-15 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Director 2014-05-23 CURRENT 2013-02-13 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Director 2014-05-23 CURRENT 1955-06-21 Active
EVELINE MARIA VAN DE ROVAART GPI SCOTLAND LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Director 2013-09-25 CURRENT 2007-10-25 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Director 2013-09-25 CURRENT 1940-05-01 Active
EVELINE MARIA VAN DE ROVAART GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Director 2013-09-25 CURRENT 1961-11-27 Active
HILDE MARIA WILLY VAN MOESEKE NEW MATERIALS LIMITED Director 2016-08-15 CURRENT 1989-12-29 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL LIMITED Director 2014-09-29 CURRENT 1988-03-16 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Director 2014-05-29 CURRENT 2007-10-25 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Director 2014-05-29 CURRENT 1940-05-01 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Director 2014-05-29 CURRENT 1961-11-27 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED Director 2014-05-23 CURRENT 1977-02-15 Active
HILDE MARIA WILLY VAN MOESEKE SHOO 553 LIMITED Director 2014-05-23 CURRENT 2011-09-30 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Director 2014-05-23 CURRENT 2013-02-13 Active
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Director 2014-05-23 CURRENT 1955-06-21 Active
HILDE MARIA WILLY VAN MOESEKE PRINT DESIGN & GRAPHICS LIMITED Director 2014-05-23 CURRENT 1984-04-02 Active
HILDE MARIA WILLY VAN MOESEKE GPI SCOTLAND LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
HILDE MARIA WILLY VAN MOESEKE GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
JOSEPH PAUL YOST NEW MATERIALS LIMITED Director 2016-08-15 CURRENT 1989-12-29 Active
JOSEPH PAUL YOST SHOO 553 LIMITED Director 2014-05-24 CURRENT 2011-09-30 Active
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED Director 2014-05-23 CURRENT 1977-02-15 Active
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED Director 2014-05-23 CURRENT 2013-02-13 Active
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED Director 2014-05-23 CURRENT 1955-06-21 Active
JOSEPH PAUL YOST PRINT DESIGN & GRAPHICS LIMITED Director 2014-05-23 CURRENT 1984-04-02 Active
JOSEPH PAUL YOST GPI SCOTLAND LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED Director 2013-09-25 CURRENT 2007-10-25 Active
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Director 2013-09-25 CURRENT 1940-05-01 Active
JOSEPH PAUL YOST GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED Director 2013-09-25 CURRENT 1961-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR EVELINE MARIA VAN DE ROVAART
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EVELINE MARIA VAN DE ROVAART
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-12CH01Director's details changed for Ms Lauren Tashma on 2018-09-24
2022-12-09CH01Director's details changed for Mr Stephen Richard Scherger on 2018-09-24
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Jean-Francois Roche on 2022-01-01
2021-12-15Director's details changed for Mr Stephen Richard Scherger on 2021-08-01
2021-12-15CH01Director's details changed for Mr Stephen Richard Scherger on 2021-08-01
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06PSC05Change of details for Shoo 553 Limited as a person with significant control on 2021-07-06
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr Stephen Richard Scherger on 2020-07-01
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HILDE MARIA WILLY VAN MOESEKE
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Ms Eveline Maria Van De Rovaart on 2020-03-01
2020-05-01CH01Director's details changed for Mr Stephen Richard Scherger on 2016-08-15
2020-03-24PSC05Change of details for Shoo 553 Limited as a person with significant control on 2016-08-26
2019-12-20CH01Director's details changed for Mr Joseph Paul Yost on 2019-12-17
2019-12-05CH01Director's details changed for Mr Joseph Paul Yost on 2018-01-01
2019-10-18CH01Director's details changed for Ms Lauren Tashma on 2014-06-26
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1483.75
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30AP01DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE
2016-08-25TM02Termination of appointment of Eveline Maria Van De Rovaart on 2016-08-15
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/05/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BENSON
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1483.75
2016-04-18AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GAVIN KERRIDGE
2015-06-05RES15CHANGE OF NAME 04/06/2015
2015-06-05CERTNMCompany name changed benson box holdings LIMITED\certificate issued on 05/06/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1483.75
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-13ANNOTATIONPart Rectified
2015-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/05/14
2014-12-23AP01DIRECTOR APPOINTED LAUREN TASHMA
2014-12-01AP01DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE
2014-12-01AP01DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART
2014-11-05AP01DIRECTOR APPOINTED MS LAUREN TASHMA
2014-11-05AP01DIRECTOR APPOINTED MS HILDE MARIA WILLY VAN MOESEKE
2014-11-05AP03SECRETARY APPOINTED MS EVELINE MARIA VAN DE ROVAART
2014-11-05AP01DIRECTOR APPOINTED MS EVELINE MARIA VAN DE ROVAART
2014-11-05AP01DIRECTOR APPOINTED MS LAUREN TASHMA
2014-11-05AP01DIRECTOR APPOINTED MS HILDE MARIA WILLY VAN MOESEKE
2014-11-05AP01DIRECTOR APPOINTED MS EVELINE MARIA VAN DE ROVAART
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON
2014-10-31TM02APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ
2014-10-31AP01DIRECTOR APPOINTED JOSEPH PAUL YOST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1483.75
2014-03-25AR0122/03/14 FULL LIST
2014-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-03-27AR0122/03/13 FULL LIST
2013-02-19MISCSECTION 519
2013-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-03-23AR0122/03/12 FULL LIST
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-01-11RES01ADOPT ARTICLES 15/12/2011
2012-01-11AP01DIRECTOR APPOINTED MR JOHN DURSTON
2012-01-04AP01DIRECTOR APPOINTED MR DAVID DEVENPORT
2012-01-04AP01DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-21RP04SECOND FILING FOR FORM AP01
2011-04-05AP01DIRECTOR APPOINTED MR ANDREW JAMES BENSON
2011-03-22AR0122/03/11 FULL LIST
2011-03-14AP03SECRETARY APPOINTED MR COLIN KUNZ
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BENSON
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-04-23AR0122/03/10 FULL LIST
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON / 01/04/2008
2008-09-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-05-09363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-25RES12VARYING SHARE RIGHTS AND NAMES
2006-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23CERTNMCOMPANY NAME CHANGED NO. 567 LEICESTER LIMITED CERTIFICATE ISSUED ON 23/08/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-22 Satisfied LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE 2011-12-22 Satisfied HSBC CORPORATE TRUSTEE COMPANY UK LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-02-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-02-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-02-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-24
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Trademarks
We have not found any records of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU