Graphic Packaging International Europe UK Holdings Limited
Company 00360964 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Graphic Packaging International Bardon Limited 2 shared directors
- Graphic Packaging International Europe UK Limited 2 shared directors
- Graphic Packaging International Gateshead Limited 2 shared directors
- Print Design & Graphics Limited 2 shared directors
- Graphic Packaging International Limited 2 shared directors
- NEW Materials Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00360964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1940 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Graphic Packaging Holding Company, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Dick, Alan Norman Director · appointed 2026
- Roche, Jean-Francois Director · appointed 2020
- Scherger, Stephen Richard Former Director · appointed 2016 · resigned 2025
- Tashma, Lauren Former Director · appointed 2014 · resigned 2026
- VAN Moeseke, Hilde Maria Willy Former Director · appointed 2014 · resigned 2020
- Yost, Joseph Paul Former Director · appointed 2013 · resigned 2020
- VAN DE Rovaart, Eveline Maria Former Director · appointed 2013 · resigned 2022
- Vero, Edward James Former Director · appointed 2013 · resigned 2013
- Blount, Daniel James Former Director · appointed 2012 · resigned 2013
- Doss, Michael Former Director · appointed 2012 · resigned 2013
- Hellrung, Stephen Andrew Former Director · appointed 2012 · resigned 2014
- Hellrung, Stephen Former Secretary · appointed 2012 · resigned 2014
- Kalawski, Eva Monica Former Secretary · appointed 2011 · resigned 2012
- Marshall, Andrew Brian Former Director · appointed 2009 · resigned 2011
- Reid, Henry Martin Thomas Former Director · appointed 2007 · resigned 2011
- Goode, Stuart Ronald Former Director · appointed 2006 · resigned 2011
- Lovell, David Thomas Former Secretary · appointed 2004 · resigned 2011
- Bortolan, Gianpaolo Eugenio Former Director · appointed 2004 · resigned 2009
- Taviansky, Leon Former Director · appointed 2004 · resigned 2011
- Becker, Robert Paul Former Director · appointed 2004 · resigned 2005
- Visser, Matthys Hendrik Former Director · appointed 1999 · resigned 2002
- Welton, Anthony Reid Former Director · appointed 1999 · resigned 2003
- DE Jager, George Douglas Former Director · appointed 1998 · resigned 2002
- Routledge, Anthony Adrian Former Director · appointed 1997 · resigned 1997
- Leek, John Anthony Former Director · resigned 2000
- Ryan, Peter Henry Former Director · resigned 2000
- Monks, John Andrew Former Director · resigned 2004
- Grainger, John William Former Director · resigned 2000
- Willis, Ian Former Director · resigned 2000
- Bruce, Charles Alexander Former Secretary · resigned 2004
- Thomas, Grant Suter Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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