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Graphic Packaging International Bardon Limited

Graphic Packaging International Bardon Limited is an active company incorporated on 21 June 1955 with the registered office located in London, Greater London. Graphic Packaging International Bardon Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00550953
Private limited company
Age
70 years
Incorporated 21 June 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01530518200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Vice President Global Accounts • French • Lives in Belgium • Born in Mar 1966
Director • Exec VP, General Counsel & Secretary • American • Lives in United States • Born in Apr 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
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited, Mr Stephen Richard Scherger, and 3 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
CSC CLS (UK) Limited, Mr Stephen Richard Scherger, and 3 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
CSC CLS (UK) Limited, Mr Stephen Richard Scherger, and 3 more are mutual people.
Active
Print Design & Graphics Limited
CSC CLS (UK) Limited, Mr Stephen Richard Scherger, and 3 more are mutual people.
Active
Graphic Packaging International Limited
CSC CLS (UK) Limited, Mr Stephen Richard Scherger, and 3 more are mutual people.
Active
New Materials Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Box Holdings Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£59.99M
Increased by £6.41M (+12%)
Employees
312
Increased by 32 (+11%)
Total Assets
£84.55M
Increased by £6.8M (+9%)
Total Liabilities
-£20.77M
Increased by £1.58M (+8%)
Net Assets
£63.78M
Increased by £5.22M (+9%)
Debt Ratio (%)
25%
Decreased by 0.12% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Appointment of Csc Cls (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
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 26 Feb 2024
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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