GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Active London

Manufacture of other paper and paperboard containers

72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other paper and paperboard containers
G

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Manufacture of other paper and paperboard containers

Founded 22 Mar 2005 Active London, United Kingdom 72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other paper and paperboard containers

Previous Company Names

BENSON BOX HOLDINGS LIMITED 23 Aug 2005 — 5 Jun 2015
NO. 567 LEICESTER LIMITED 22 Mar 2005 — 23 Aug 2005
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £-6M £413K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £14M £2M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 22 Mar 2005. Manufacture of other paper and paperboard containers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.76M

Decreased by £413.00k (-8%)

Total Liabilities

£14.24M

Increased by £1.85M (+15%)

Turnover

£7.01M

Increased by £1.54M (+28%)

Employees

72

Increased by 10 (+16%)

Debt Ratio

168%

Decreased by 8 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roche, Jean-francoisDirectorFrenchFrance6021 Apr 2020Active

Shareholders

Shareholders (1)

Shoo 553 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shoo 553 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with no updates
5 Mar 2026OfficersAppointment of Alan Norman Dick as director on 2026-02-16
5 Mar 2026OfficersTermination of Lauren Tashma as director on 2026-02-16
7 Jan 2026OfficersChange to director Jean-Francois Roche on 2026-01-01
7 Nov 2025OfficersTermination of Stephen Richard Scherger as director on 2025-11-07
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with no updates

5 Mar 2026 Officers

Appointment of Alan Norman Dick as director on 2026-02-16

5 Mar 2026 Officers

Termination of Lauren Tashma as director on 2026-02-16

7 Jan 2026 Officers

Change to director Jean-Francois Roche on 2026-01-01

7 Nov 2025 Officers

Termination of Stephen Richard Scherger as director on 2025-11-07

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with no updates

3 weeks ago on 24 Mar 2026

Appointment of Alan Norman Dick as director on 2026-02-16

1 months ago on 5 Mar 2026

Termination of Lauren Tashma as director on 2026-02-16

1 months ago on 5 Mar 2026

Change to director Jean-Francois Roche on 2026-01-01

3 months ago on 7 Jan 2026

Termination of Stephen Richard Scherger as director on 2025-11-07

5 months ago on 7 Nov 2025