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Graphic Packaging International Foodservice Europe Ltd

Graphic Packaging International Foodservice Europe Ltd is an active company incorporated on 30 June 1951 with the registered office located in London, Greater London. Graphic Packaging International Foodservice Europe Ltd was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00497043
Private limited company
Age
74 years
Incorporated 30 June 1951
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Sep 2025 (18 days ago)
Previous address was C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01606552537
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior Vice President & General Counsel • American • Lives in United States • Born in Apr 1966
Secretary • Secretary
Director • Vice President Global Accounts • French • Lives in Belgium • Born in Mar 1966
Director • Executive VP & Cfo • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Print Design & Graphics Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Graphic Packaging International Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
New Materials Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Graphic Packaging International Box Holdings Limited
Mr Stephen Richard Scherger, Jean-Francois Roche, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£779K
Decreased by £1.09M (-58%)
Turnover
£8.68M
Decreased by £1.36M (-14%)
Employees
44
Increased by 5 (+13%)
Total Assets
£7.01M
Decreased by £296K (-4%)
Total Liabilities
-£3.83M
Increased by £706K (+23%)
Net Assets
£3.18M
Decreased by £1M (-24%)
Debt Ratio (%)
55%
Increased by 11.87% (+28%)
Latest Activity
Registered Address Changed
18 Days Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 16 Feb 2024
Registered office address changed from Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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