Menna Overview
Here’s a quick overview of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED 👀 — a London based business that started in 2005.
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
- Company statusactive
- Company No05400677
- Age21 years 4 months Incorporated 22 March 2005
- Officers4
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is an active company incorporated on 22 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| ROCHE, Jean-Francois | director | Mar 1966 | 21 Apr 2020 |
| SCHERGER, Stephen Richard | director | Jul 1964 | 15 Aug 2016 |
| TASHMA, Lauren | director | Apr 1966 | 23 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoo 553 Limited | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
ROCHE, Jean-Francois, KERRIDGE, Mark Gavin are mutual persons.
ROCHE, Jean-Francois are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, DEVENPORT, David Andrew, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, BENSON, Andrew James, BENSON, John William, BENSON, Nicholas John, DEVENPORT, David Andrew, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, BENSON, Andrew James, BENSON, John William, BENSON, Nicholas John, DEVENPORT, David Andrew, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, BENSON, Andrew James, BENSON, John William, BENSON, Nicholas John, DEVENPORT, David Andrew, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
ROCHE, Jean-Francois, SCHERGER, Stephen Richard, TASHMA, Lauren, BENSON, Nicholas John, DEVENPORT, David Andrew, DURSTON, John, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
TASHMA, Lauren, BENSON, Andrew James, BENSON, John William, BENSON, Nicholas John, DEVENPORT, David Andrew, KERRIDGE, Mark Gavin, VAN DE ROVAART, Eveline Maria, VAN MOESEKE, Hilde Maria Willy, YOST, Joseph Paul are mutual persons.
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HARVEY INGRAM SECRETARIES LIMITED is a mutual person.
HARVEY INGRAM SECRETARIES LIMITED is a mutual person.
HARVEY INGRAM SECRETARIES LIMITED is a mutual person.
HARVEY INGRAM SECRETARIES LIMITED is a mutual person.
HARVEY INGRAM SECRETARIES LIMITED is a mutual person.
HARVEY INGRAM SECRETARIES LIMITED, HARVEY INGRAM DIRECTORS LIMITED are mutual persons.
BENSON, John William are mutual persons.
BENSON, Nicholas John are mutual persons.
BENSON, Nicholas John are mutual persons.
DEVENPORT, David Andrew are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
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DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
KERRIDGE, Mark Gavin are mutual persons.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
HARVEY INGRAM DIRECTORS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED 👀 — a London based business that started in 2005.