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Graham Packaging European Services Limited
Graham Packaging European Services Limited is an active company incorporated on 3 January 2002 with the registered office located in London, Greater London. Graham Packaging European Services Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04346520
Private limited company
Age
23 years
Incorporated
3 January 2002
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(7 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Graham Packaging European Services Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
6 years
Companies in W1B 1DY
Telephone
07178498500
Email
Unreported
Website
Grahampackaging.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Frederic Afarian
Director • Legal And Finance Director Europe And AS • French • Lives in France • Born in Jul 1963
Douglas Lee Cassel
Director • American • Lives in United States • Born in Dec 1978
Broughton Secretaries Limited
Secretary
Mr Graeme Richard Hart
PSC • New Zealander • Lives in New Zealand • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£170.34K
Decreased by £75.96K (-31%)
Turnover
£1.01M
Increased by £43.67K (+5%)
Employees
7
Same as previous period
Total Assets
£411.86K
Increased by £49.26K (+14%)
Total Liabilities
-£160.43K
Increased by £35.92K (+29%)
Net Assets
£251.43K
Increased by £13.33K (+6%)
Debt Ratio (%)
39%
Increased by 4.62% (+13%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Marcelo Miller Passos Resigned
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mr Douglas Lee Cassel Details Changed
3 Years Ago on 7 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Douglas Lee Cassel on 7 December 2021
Submitted on 22 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Termination of appointment of Marcelo Miller Passos as a director on 22 April 2022
Submitted on 22 Apr 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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