GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
Company number 00360964 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1940-05-01
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 26,828,196 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-07
- Next due by
- 2027-06-21
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 32 resigned
Alan Norman DICK
Director
CSC CLS (UK) LIMITED
Corporate Secretary
Jean-Francois ROCHE
Director
MS HILDE MARIA WILLY VAN MOESEKE
Director
MR JOSEPH PAUL YOST
Director
Group structure 3 subsidiaries
Controlled by Graphic Packaging Holding Company, Inc. (N/A) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CONTEGO PACKAGING HOLDINGS LIMITED | 2013-02-05 |
| NAMPAK PAPER HOLDINGS LIMITED | 2011-05-10 |
| M.Y. HOLDINGS PLC | 2005-09-19 |
| M Y DART PLC | 1986-06-26 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, AVON, BS1 6EG | 2015-05-22 |
| WINDLEBROOK HOUSE, GUILDFORD, ROAD, BAGSHOT, SURREY, GU19 5NG | 2013-01-04 |
| WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY GU19 5NG | 2007-02-26 |
| GHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTS.EN5 5SU | 1992-04-14 |
| HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTS.EN5 5SU | 1992-04-14 |
| GHSTONE HOUSE, 165 HIGH ST, BARNET, EN5 5SU | 1990-10-26 |
| HIGHSTONE HOUSE, 165 HIGH ST, BARNET, EN5 5SU | 1990-10-26 |
| MOXON STREET,, BARNET,, HERTS, EN5 5TR | 1990-06-05 |
| XON STREET,, BARNET,, HERTS, EN5 5TR | 1990-06-05 |
Among its peers
Among the oldest 25%
of 478 similar companies in E, trading since 1940