Graphic Packaging International Limited
Company 02231043 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jean-Francois Roche Director · appointed 2020
- Alan Norman Dick Director · appointed 2026
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)
- Jean-Francois Roche Director · appointed 2020
- Alan Norman Dick Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Richard Scherger Director · appointed 2015 · resigned 2025
- Lauren Tashma Director · appointed 2016 · 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 18Finance 2Professional services 2Transport 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 Europe UK Holdings Limited 2 shared directors
- 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
- NEW Materials Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02231043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1988 |
| 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 (2) 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 Europe UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - Graphic Packaging International Europe UK Holdings Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphic Packaging International UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverwood International Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shoo 553 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Graphic Packaging International Foodservice Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23
Officers (38)
- Alan Norman Dick Director · appointed 2026
- Jean-Francois Roche Director · appointed 2020
Show 36 former officers
- Lauren Tashma Director · appointed 2016 · resigned 2026
- Stephen Richard Scherger Director · appointed 2015 · resigned 2025
- Joseph Paul Yost Director · appointed 2014 · resigned 2020
- Eveline Maria Van De Rovaart Director · appointed 2014 · resigned 2022
- Hilde Maria Willy Van Moeseke Director · appointed 2014 · resigned 2020
- Martin Christopher Sheppard Director · appointed 2011 · resigned 2016
- Daniel James Blount Director · appointed 2009 · resigned 2015
- Cynthia Anne Baerman Director · appointed 2009 · resigned 2013
- Edward James Vero Director · appointed 2008 · resigned 2013
- Michael Ralph Schmal Director · appointed 2007 · resigned 2009
- Ronald Dethomas Director · appointed 2006 · resigned 2007
- Graphic Packaging International Holding Company Corporate-director · appointed 2006 · resigned 2016
- David William Scheible Director · appointed 2005 · resigned 2007
- Stephen Andrew Hellrung Secretary · appointed 2005 · resigned 2014
- Johannes Gerrit Sturkenboom Director · appointed 2005 · resigned 2006
- Wayne Edward Juby Director · appointed 2002 · resigned 2008
- Stephen Milne Humphrey Director · appointed 2002 · resigned 2005
- Henk Rogiers Director · appointed 2001 · resigned 2006
- Patricia Kay Purcell Director · appointed 1999 · resigned 2002
- Matthias Miranda Secretary · appointed 1999 · resigned 2005
- Patrick Goris Director · appointed 1999 · resigned 2001
- Bradford Ankerholz Director · appointed 1999 · resigned 1999
- Thomas Gannon Director · appointed 1998 · resigned 2002
- Clayton Dampier Director · appointed 1996 · resigned 1999
- Graham Nicholas Director · appointed 1994 · resigned 1995
- Philip Ernest Weaver Director · appointed 1994 · resigned 1999
- Octavio Orta Director · appointed 1994 · resigned 1998
- Jonathan Michael Donaldson Director · appointed 1994 · resigned 1999
- Stephen Alexander Roston Secretary · appointed 1994 · resigned 1999
- John Michael Rosebery Director · appointed 1992 · resigned 1992
- Richard James Searle Director · appointed 1991 · resigned 1994
- James Leonard Mills Secretary · appointed 1991 · resigned 1994
- Thomas H Johnson Director · resigned 1996
- David Michael Crossland Director · resigned 1991
- Michael John Canty Secretary · resigned 1991
- Cecil Van Draper Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record