Ltd Facts The UK company register, as filed

Register entry · No. 00360964

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 May 1940

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 May 1940 (86 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Jun 2027
    Last made up to
    7 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED current
    2. CONTEGO PACKAGING HOLDINGS LIMITED earlier
    3. NAMPAK PAPER HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Francois Roche Vice President Global Accounts Director 21 Apr 2020 — March 1966 French · France
CSC CLS (UK) LIMITED Corporate secretary 27 Aug 2025 — — British
Alan Norman Dick Director 16 Feb 2026 — April 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Graphic Packaging Holding Company, Inc. company · N/A · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED still trading?

The register shows GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED as active.

What does GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED set up?

It was incorporated on 1 May 1940.

When are GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED's next confirmation statement due?

By 21 June 2027.

Who runs GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED?

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00363675 C.B. BAGGS GROUP LIMITED Active Private Limited Company Inc. 25 Oct 1940 70100 · Activities of head offices
  2. 00362398 RUDDOCKS 1884 LIMITED Active Private Limited Company Inc. 17 Jul 1940 70100 · Activities of head offices
  3. 00362333 KWIK-FIT HOLDINGS LIMITED Active Private Limited Company Inc. 12 Jul 1940 70100 · Activities of head offices
  4. 00361671 DOWLAIS INDUSTRIES LIMITED Active Private Limited Company Inc. 7 Jun 1940 70100 · Activities Of Head Offices
  5. 00361629 WAKEFIELD SHIRT COMPANY LIMITED(THE) Active Private Limited Company Inc. 4 Jun 1940 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House