Graphic Packaging International Foodservice Europe LTD
Company 00497043 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas Anthony Duncan Garsed Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
3.3y median 3.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- Jean-Francois Roche Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Anthony Duncan Garsed Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Stephen Richard Scherger Director · appointed 2018 · resigned 2025
- Lauren Tashma Director · appointed 2018 · resigned 2026
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.
Manufacturing 15Transport 2Finance 1Professional services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Graphic Packaging International Distribution Limited 2 shared directors
Connected through a shared director
- Graphic Packaging International Europe UK Holdings Limited 1 shared director
- GPI Cambridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00497043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1951 |
| 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)
17219 - Manufacture of other paper and paperboard containers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graphic Packaging International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23
Officers (32)
- Thomas Anthony Duncan Garsed Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
Show 30 former officers
- Stephen Richard Scherger Director · appointed 2018 · resigned 2025
- Lauren Tashma Director · appointed 2018 · resigned 2026
- Eveline Maria Van De Rovaart Director · appointed 2018 · resigned 2022
- Hilde Maria Willy Van Moeseke Director · appointed 2018 · resigned 2020
- Pat Wilczynski Director · appointed 2017 · resigned 2018
- James Royalty Director · appointed 2017 · resigned 2017
- Jonathan Ernst Director · appointed 2016 · resigned 2017
- Ann Vallance Secretary · appointed 2014 · resigned 2018
- Tracy Lynn Pearson Director · appointed 2011 · resigned 2016
- Gregory Thomas Wanta Director · appointed 2009 · resigned 2011
- Mogens Hermansen Director · appointed 2009 · resigned 2017
- Marian Clark Secretary · appointed 2007 · resigned 2014
- David H Rowan Director · appointed 2007 · resigned 2009
- Michael Edward Turner Director · appointed 2004 · resigned 2018
- William Robert Brennan Director · appointed 2003 · resigned 2008
- Jean Michel Ribieras Director · appointed 2003 · resigned 2004
- Allan Lips Director · appointed 2003 · resigned 2005
- William Alton Wells Director · appointed 2003 · resigned 2009
- Stephen Alexander Mccandless Secretary · appointed 2001 · resigned 2007
- Rajiv Yajnik Director · appointed 2001 · resigned 2003
- Diane Staab Director · appointed 2001 · resigned 2003
- Paul Herbert Director · appointed 2001 · resigned 2003
- Barry T Hentz Director · appointed 2001 · resigned 2003
- Kenneth Stewart Lennox Secretary · appointed 1999 · resigned 2001
- Robert Michael Amen Director · appointed 1996 · resigned 2001
- Reid Donald Mcintyre Director · resigned 1999
- David Edward Hatton Director · resigned 2001
- John Henry Bray Secretary · resigned 1999
- Heinz Georg Fahner Director · resigned 2001
- William Michael Amick Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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