GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Previous name: BENSON BOX COMPANY LIMITED(THE) (changed on 05-Jun-2015)

Company Number: 00550953
Incorporation date: 21-Jun-1955
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 68.8 years old and is currently active. It is controlled by Graphic Packaging International Box Holdings Limited. The company has positive equity (net assets) of GBP 37.3 million which has increased from GBP 33.3 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 405,900
25-Jul-2018 GBP 50,585,000 45,811,000 265,000 1,000 -495,000
31-Dec-2016 GBP 47,014,000 4,380,000 165,000 1,000 940,000 3,604,000
31-Dec-2015 GBP 47,597,000 4,212,000 1,000 5,000 963,000 3,245,000
31-Dec-2014 GBP 31,280,000 387,000 1,426,000
24-May-2014 GBP 49,051,000 527,000 307,000 1,880,000 2,539,000
31-May-2013 GBP 53,072,000 358,000 689,000 5,067,000
31-May-2012 GBP 50,092,000 466,000 1,310,000 3,966,000
31-May-2011 GBP 48,917,000 126,000 257,000 1,365,000 3,727,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 45,563,000 13,180,000 4,000 37,348,000 37,349,000
25-Jul-2018 GBP 23,261,000 39,584,000 12,595,000 4,000 33,289,000 33,290,000
31-Dec-2016 GBP 23,288,000 40,189,000 18,313,000 1,000 28,708,000 28,709,000
31-Dec-2015 GBP 6,742,000 37,808,000 20,090,000 25,104,000 25,105,000
31-Dec-2014 GBP 5,254,000 36,903,000 22,546,000 1,000 21,859,000 21,860,000
24-May-2014 GBP 2,454,000 30,442,000 17,942,000 1,000 20,433,000 20,434,000
31-May-2013 GBP 5,329,000 32,327,000 21,401,000 19,394,000 19,395,000
31-May-2012 GBP 2,588,000 29,595,000 19,886,000 16,000 18,000 19,000 20,000
31-May-2011 GBP 150,000 18,813,000 1,167,000 12,744,000 12,745,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
25-Jul-2018 GBP 75.00% 3,000 1,000 4,000 -23,272,000
31-Dec-2016 GBP 100.00% 1,000 0 1,000 -15,014,500
31-Dec-2015 GBP inf% -1,000 1,000 0 -5,997,500
24-May-2014 GBP 100.00% 1,000 0 1,000 -3,891,000
31-May-2013 GBP inf% -18,000 18,000 0 -3,941,500
31-May-2012 GBP 100.00% 18,000 0 18,000 -768,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CORPORATION SERVICE COMPANY (UK) LIMITED 06 Dec 2023 29 Mar 2024 1 - 0
Resigned Eveline Maria VAN DE ROVAART 24 May 2014 15 Aug 2016 0 - 1
Resigned Colin KUNZ 19 Dec 2011 23 May 2014 0 - 1
Resigned John William BENSON 24 Oct 2005 19 Dec 2011 0 - 11
Resigned Mabel Vera BENSON 24 Oct 2005 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jean-Francois ROCHE 21 Apr 2020 Vice President Global Accounts French 12 - 20 (0.0%)
Active Stephen Richard SCHERGER 15 Aug 2016 Executive Vp & Cfo American 12 - 20 (0.0%)
Resigned Hilde Maria Willy VAN MOESEKE 23 May 2014 20 Apr 2020 Business Executive Belgian 0 - 170 (0.0%)
Resigned Joseph Paul YOST 23 May 2014 20 Apr 2020 Business Executive American 0 - 170 (0.0%)
Active Lauren TASHMA 23 May 2014 Exec Vp, General Counsel & Secretary American 12 - 50 (0.0%)
Resigned Eveline Maria VAN DE ROVAART 23 May 2014 04 Nov 2022 Business Executive Dutch 0 - 170 (0.0%)
Resigned Mark Gavin KERRIDGE 19 Dec 2011 30 Jun 2015 Director British 0 - 112 (18.2%)
Resigned David Andrew DEVENPORT 19 Dec 2011 23 May 2014 Director English 1 - 92 (20.0%)
Resigned Andrew James BENSON 29 Mar 2010 11 Mar 2011 Company Director British 0 - 207 (35.0%)
Resigned John William BENSON 04 Dec 2007 19 Dec 2011 Company Director British 0 - 112 (18.2%)
Resigned Nicholas John BENSON 01 Jun 1994 30 Jun 2016 Commercial Director British 2 - 103 (25.0%)
Resigned John William BURTON 01 Jun 1994 10 Oct 1997 Works Director British 0 - 52 (40.0%)
Resigned Andrew James BENSON 11 Mar 2011 Company Director British 0 - 207 (35.0%)
Resigned John William BENSON 19 Dec 2011 Company Director British 0 - 112 (18.2%)
Resigned Kenneth John BENSON 24 Jan 1999 Company Director British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED (00360964) - Active
GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD (00497043) - Active
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED (00550953) - Active
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED (00709093) - Active
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED (01298663) - Active
PRINT DESIGN & GRAPHICS LIMITED (01805276) - Active
GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043) - Active
NEW MATERIALS LIMITED (02456236) - Active
MEDICA PACKAGING LIMITED (02776882) - Active
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677) - Active
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED (06409037) - Active
SHOO 553 LIMITED (07792587) - Active
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED (08401610) - Active
GRAPHIC PACKAGING INTERNATIONAL UK FINANCE LIMITED (09046983) - Active
GPI SCOTLAND LIMITED (SC478132) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-012015-12-012014-12-012013-12-012012-12-01
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDORDINARY1,225
89.1%
0
0%
0
0%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITEDPREFERRED ORDINARY150
10.9%
0
0%
0
0%
0
0%
0
0%
BENSON BOX HOLDINGS LIMITEDORDINARY0
0%
611
44.4%
611
44.4%
611
44.4%
611
44.4%
BENSON BOX HOLDINGS LIMITEDORDINARY0
0%
375
27.3%
375
27.3%
375
27.3%
375
27.3%
BENSON BOX HOLDINGS LIMITEDORDINARY0
0%
214
15.6%
214
15.6%
214
15.6%
214
15.6%
BENSON BOX HOLDINGS LIMITEDPREFERRED ORDINARY0
0%
150
10.9%
150
10.9%
150
10.9%
150
10.9%
BENSON BOX HOLDINGS LIMITEDORDINARY0
0%
25
1.82%
25
1.82%
25
1.82%
25
1.82%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-01-01 2021-06-30 46 39% 52% 46560
2020-07-01 2020-12-31 57 52% 57% 40708
2020-01-01 2020-06-30 59 54% 59% 32137
2019-07-01 2019-12-31 54 45% 56% 25280
2019-01-01 2019-06-30 47 36% 50% 17078
2018-07-01 2018-12-31 56 45% 62% 11709
2018-01-01 2018-06-01 55 47% 57% 5468


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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