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Graphic Packaging International Europe UK Limited

Graphic Packaging International Europe UK Limited is an active company incorporated on 27 November 1961 with the registered office located in London, Greater London. Graphic Packaging International Europe UK Limited was registered 63 years ago.
Status
Active
Active since 27 years ago
Company No
00709093
Private limited company
Age
63 years
Incorporated 27 November 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (4 months remaining)
Last change occurred 4 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
01132760730
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
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Print Design & Graphics Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, 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
£119.26M
Decreased by £5.56M (-4%)
Employees
442
Decreased by 2 (-0%)
Total Assets
£90.13M
Decreased by £2.86M (-3%)
Total Liabilities
-£62.49M
Decreased by £4.85M (-7%)
Net Assets
£27.64M
Increased by £1.99M (+8%)
Debt Ratio (%)
69%
Decreased by 3.08% (-4%)
Latest Activity
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
1 Month Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 16 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 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
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
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 22 Feb 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 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 16 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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