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GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HUPrevious 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 69.4 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: 31-Dec-2024Accounts 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-2015 | GBP | inf% | -1,000 | 1,000 | 0 | -5,997,500 |
31-May-2013 | GBP | inf% | -18,000 | 18,000 | 0 | -3,941,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | CORPORATION SERVICE COMPANY (UK) LIMITED | 06 Dec 2023 | 09 Oct 2024 | 446 - 175 | ||
Active | CORPORATION SERVICE COMPANY (UK) LIMITED | 06 Dec 2023 | 09 Oct 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 | Director | British | 0 - 11 |
Resigned | Mabel Vera BENSON | 24 Oct 2005 | British | 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 - 2 | 0 (0.0%) | |
Active | Stephen Richard SCHERGER | 15 Aug 2016 | Executive Vp & Cfo | American | 12 - 2 | 0 (0.0%) | |
Resigned | Joseph Paul YOST | 23 May 2014 | 20 Apr 2020 | Business Executive | American | 0 - 17 | 0 (0.0%) |
Active | Lauren TASHMA | 23 May 2014 | Exec Vp, General Counsel & Secretary | American | 12 - 5 | 0 (0.0%) | |
Resigned | Eveline Maria VAN DE ROVAART | 23 May 2014 | 04 Nov 2022 | Business Executive | Dutch | 0 - 17 | 0 (0.0%) |
Resigned | Hilde Maria Willy VAN MOESEKE | 23 May 2014 | 20 Apr 2020 | Business Executive | Belgian | 0 - 17 | 0 (0.0%) |
Resigned | Mark Gavin KERRIDGE | 19 Dec 2011 | 30 Jun 2015 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | David Andrew DEVENPORT | 19 Dec 2011 | 23 May 2014 | Director | English | 1 - 9 | 2 (20.0%) |
Resigned | Andrew James BENSON | 29 Mar 2010 | 11 Mar 2011 | Company Director | British | 0 - 20 | 7 (35.0%) |
Resigned | John William BENSON | 04 Dec 2007 | 19 Dec 2011 | Company Director | British | 0 - 11 | 2 (18.2%) |
Resigned | John William BURTON | 01 Jun 1994 | 10 Oct 1997 | Works Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Nicholas John BENSON | 01 Jun 1994 | 30 Jun 2016 | Commercial Director | British | 2 - 10 | 3 (25.0%) |
Resigned | Kenneth John BENSON | 24 Jan 1999 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Andrew James BENSON | 11 Mar 2011 | Company Director | British | 0 - 20 | 7 (35.0%) | |
Resigned | John William BENSON | 19 Dec 2011 | Company Director | British | 0 - 11 | 2 (18.2%) |
Average tenure of active directors: 7.7 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 | ||||
---|---|---|---|---|---|---|
2016-12-01 | 2015-12-01 | 2014-12-01 | 2013-12-01 | 2012-12-01 | ||
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | ORDINARY | 1,225 89.1% | 0 0% | 0 0% | 0 0% | 0 0% |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | PREFERRED ORDINARY | 150 10.9% | 0 0% | 0 0% | 0 0% | 0 0% |
BENSON BOX HOLDINGS LIMITED | ORDINARY | 0 0% | 611 44.4% | 611 44.4% | 611 44.4% | 611 44.4% |
BENSON BOX HOLDINGS LIMITED | ORDINARY | 0 0% | 375 27.3% | 375 27.3% | 375 27.3% | 375 27.3% |
BENSON BOX HOLDINGS LIMITED | ORDINARY | 0 0% | 214 15.6% | 214 15.6% | 214 15.6% | 214 15.6% |
BENSON BOX HOLDINGS LIMITED | PREFERRED ORDINARY | 0 0% | 150 10.9% | 150 10.9% | 150 10.9% | 150 10.9% |
BENSON BOX HOLDINGS LIMITED | ORDINARY | 0 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 | 2 FRANKS ROAD, BARDON HILL, COALVILLE, ENGLAND, LE67 1TT | 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 |