GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Activities of head offices

Founded 1 May 1940 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CONTEGO PACKAGING HOLDINGS LIMITED 10 May 2011 — 5 Feb 2013
NAMPAK PAPER HOLDINGS LIMITED 19 Sept 2005 — 10 May 2011
M.Y. HOLDINGS PLC 26 Jun 1986 — 19 Sept 2005
M Y DART PLC 1 May 1940 — 26 Jun 1986
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £57M £507K 2024 year on year
Total assets £142M £5M 2024 year on year
Total Liabilities £85M £6M 2024 year on year
Charges 5
5 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 EUROPE UK HOLDINGS LIMITED (00360964), an active company based in London, United Kingdom. Incorporated 1 May 1940. Activities of head offices. 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 (2013–2024)

Cash in Bank

£3.29M

Increased by £1.30M (+65%)

Net Assets

£57.14M

Decreased by £507.00k (-1%)

Total Liabilities

£84.97M

Increased by £5.52M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 508,544,982 Shares £51.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2020508,544,966£51.32m£0.101
15 Dec 202014£1.43£0.102
7 Jan 20161£0.1£0.1
7 Jan 20161£0.1£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Graphic Packaging International, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graphic Packaging Holding Company, Inc.

United States Of America

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

Group Structure

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersTermination of Lauren Tashma as director on 2026-02-16
5 Mar 2026OfficersAppointment of Alan Norman Dick 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
4 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-08-27
5 Mar 2026 Officers

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

5 Mar 2026 Officers

Appointment of Alan Norman Dick 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

4 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

Recent Activity

Latest Activity

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

1 months ago on 5 Mar 2026

Appointment of Alan Norman Dick 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

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

7 months ago on 4 Sept 2025