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Graphic Packaging International Foodservice Europe LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Graphic Packaging International Foodservice Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephen Richard Scherger 2018-2025 Director View profile
  2. Lauren Tashma 2018-2026 Director View profile
  3. Eveline Maria Van De Rovaart 2018-2022 Director View profile
  4. Hilde Maria Willy Van Moeseke 2018-2020 Director View profile
  5. Pat Wilczynski 2017-2018 Director View profile
  6. James Royalty 2017-2017 Director View profile
  7. Jonathan Ernst 2016-2017 Director View profile
  8. Tracy Lynn Pearson 2011-2016 Director View profile
  9. Gregory Thomas Wanta 2009-2011 Director View profile
  10. Mogens Hermansen 2009-2017 Director View profile
  11. David H Rowan 2007-2009 Director View profile
  12. Michael Edward Turner 2004-2018 Director View profile
  13. William Robert Brennan 2003-2008 Director View profile
  14. Jean Michel Ribieras 2003-2004 Director View profile
  15. Allan Lips 2003-2005 Director View profile
  16. William Alton Wells 2003-2009 Director View profile
  17. Rajiv Yajnik 2001-2003 Director View profile
  18. Diane Staab 2001-2003 Director View profile
  19. Paul Herbert 2001-2003 Director View profile
  20. Barry T Hentz 2001-2003 Director View profile
  21. Robert Michael Amen 1996-2001 Director View profile
  22. Reid Donald Mcintyre 1999 Director View profile
  23. David Edward Hatton 2001 Director View profile
  24. Heinz Georg Fahner 2001 Director View profile
  25. William Michael Amick 1996 Director View profile
  26. Ann Vallance 2014-2018 Secretary View profile
  27. Marian Clark 2007-2014 Secretary View profile
  28. Stephen Alexander Mccandless 2001-2007 Secretary View profile
  29. Kenneth Stewart Lennox 1999-2001 Secretary View profile
  30. John Henry Bray 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1951

Ownership

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.

Group

  1. Graphic Packaging International Foodservice Europe LTD is controlled by Graphic Packaging International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 · source: Companies House PSC register
  2. Graphic Packaging International Limited is controlled by Graphic Packaging International Europe UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 · source: Companies House PSC register
  3. Graphic Packaging International Europe UK Limited is controlled by Graphic Packaging International Europe UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graphic Packaging International Europe UK Holdings Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.3y median 3.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00497043
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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