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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HUPrevious name: CONTEGO PACKAGING LIMITED (changed on 05-Feb-2013)
Previous name: NAMPAK CARTONS AND HEALTHCARE LIMITED (changed on 11-Apr-2011)
Previous name: M.Y. OPERATIONS LIMITED (changed on 26-Sep-2005)
Company Number: 00709093
Incorporation date: 27-Nov-1961
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 62.4 years old and is currently active. It is controlled by Graphic Packaging International Europe Uk Holdings Limited. The company has positive equity (net assets) of GBP 42.7 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 31 million which is down -60% on 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-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 | 31,016,000 | -889,000 | 703,000 | -1,586,000 | ||
31-Dec-2017 | GBP | 82,504,000 | -3,419,000 | 489,000 | -4,225,000 | ||
08-Dec-2017 | GBP | 78,350,000 | -2,727,000 | 533,000 | 778,000 | ||
31-Dec-2015 | GBP | ||||||
31-Dec-2014 | GBP | ||||||
31-Dec-2013 | GBP | 80,056,000 | -7,339,000 | 620,000 | 2,200,000 | ||
31-Dec-2012 | GBP | 93,690,000 | 117,538,000 | 975,000 | 2,590,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 65,510,000 | 46,424,000 | 40,000,000 | 2,699,000 | 42,699,000 | |||
31-Dec-2017 | GBP | 1,000 | 63,133,000 | 44,217,000 | 44,285,000 | 40,000,000 | 4,285,000 | ||
08-Dec-2017 | GBP | 4,000 | 67,974,000 | 45,335,000 | 40,000,000 | 8,510,000 | 48,510,000 | ||
31-Dec-2015 | GBP | 262,000 | 38,033,000 | 40,613,000 | 40,000,000 | 10,992,000 | 50,992,000 | ||
31-Dec-2014 | GBP | 113,000 | 29,514,000 | 32,524,000 | 40,000,000 | 4,689,000 | |||
31-Dec-2013 | GBP | 2,875,000 | 31,627,000 | 37,385,000 | 40,000,000 | 3,350,000 | 43,350,000 | ||
31-Dec-2012 | GBP | 3,400,000 | 36,645,000 | 40,000,000 | 9,109,000 | 49,109,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | inf% | -44,285,000 | 44,285,000 | 0 | 22,142,000 |
31-Dec-2017 | GBP | 100.00% | 44,285,000 | 0 | 44,285,000 | 22,140,000 |
** 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 | 29 Mar 2024 | 332 - 144 | ||
Resigned | Stephen HELLRUNG | 24 Dec 2012 | 01 Mar 2014 | 0 - 1 | ||
Resigned | Eva Monica KALAWSKI | 28 Feb 2011 | 24 Dec 2012 | 0 - 1 | ||
Resigned | David Thomas LOVELL | 01 Oct 2004 | 28 Feb 2011 | 5 - 35 | ||
Resigned | Charles Alexander BRUCE | 03 Feb 1995 | 31 Oct 2004 | Director | British | 0 - 39 |
Resigned | Charles Alexander BRUCE | 31 Oct 2004 | 0 - 39 |
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 | Hilde Maria Willy VAN MOESEKE | 29 May 2014 | 20 Apr 2020 | Business Executive | Belgian | 0 - 17 | 0 (0.0%) |
Active | Lauren TASHMA | 29 May 2014 | Exec Vp, General Counsel & Secretary | American | 12 - 5 | 0 (0.0%) | |
Resigned | Joseph Paul YOST | 25 Sep 2013 | 20 Apr 2020 | Business Executive | American | 0 - 17 | 0 (0.0%) |
Resigned | Arend Jan LUTEN | 25 Sep 2013 | 15 Aug 2016 | Business Executive | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Eveline Maria VAN DE ROVAART | 25 Sep 2013 | 04 Nov 2022 | Business Executive | Dutch | 0 - 17 | 0 (0.0%) |
Resigned | Edward James VERO | 07 Feb 2013 | 25 Sep 2013 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Michael DOSS | 24 Dec 2012 | 25 Sep 2013 | Director | United States | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Andrew HELLRUNG | 24 Dec 2012 | 01 Mar 2014 | Director | United States | 0 - 7 | 0 (0.0%) |
Resigned | Daniel James BLOUNT | 24 Dec 2012 | 25 Sep 2013 | Director | United States | 0 - 6 | 0 (0.0%) |
Resigned | Ian Michael Stuart DOWNIE | 28 Feb 2011 | 24 Dec 2012 | Financial Executive | British | 69 - 62 | 27 (20.6%) |
Resigned | Eva Monica KALAWSKI | 28 Feb 2011 | 24 Dec 2012 | Lawyer | American | 2 - 49 | 30 (58.8%) |
Resigned | Henry Martin Thomas REID | 10 Jul 2007 | 28 Feb 2011 | Director | South African, | 1 - 9 | 3 (30.0%) |
Resigned | Marcus Ludovicus COLLET | 01 Oct 2005 | 08 May 2008 | Director | Belgian | 0 - 5 | 2 (40.0%) |
Resigned | Leon TAVIANSKY | 31 Aug 2004 | 28 Feb 2011 | Finance Director | British | 2 - 30 | 18 (56.3%) |
Resigned | John Andrew MONKS | 04 Aug 2003 | 30 Sep 2004 | Director | British | 0 - 24 | 16 (66.7%) |
Resigned | Charles Alexander BRUCE | 21 Dec 2001 | 31 Oct 2004 | Director | British | 0 - 39 | 29 (74.4%) |
Resigned | Stuart Ronald GOODE | 27 Apr 1999 | 28 Feb 2011 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Malcolm Stuart WARD | 27 Apr 1999 | 22 Oct 2008 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard Paul WAKLEY | 27 Apr 1999 | 30 Sep 2005 | Director | British | 0 - 25 | 23 (92.0%) |
Resigned | Alan ASKEW | 27 Apr 1999 | 03 Jan 2002 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | John William GRAINGER | 01 Sep 1995 | 17 Feb 2000 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Charles Alexander BRUCE | 31 Oct 2004 | Director | British | 0 - 39 | 29 (74.4%) | |
Resigned | John Andrew MONKS | 30 Sep 2004 | Director | British | 0 - 24 | 16 (66.7%) |
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 3.8 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 | ||||
---|---|---|---|---|---|---|
2021-02-14 | 2016-02-14 | 2015-02-14 | 2014-02-14 | 2013-02-14 | ||
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS | ORDINARY | 143 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | ORDINARY | 0 0% | 142 100% | 142 100% | 142 100% | 142 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2020-06-20 | ||
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | ORDINARY | 43,098,985 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
Controlled companies below
- >75%:GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043 - UK) active
- >75%:SHOO 553 LIMITED (07792587 - UK) active
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 66 | 61% | 68% | 78311 |
2023-01-01 | 2023-06-30 | 73 | 64% | 66% | 71851 |
2022-07-01 | 2022-12-31 | 66 | 60% | 67% | 65624 |
2022-01-01 | 2022-06-30 | 70 | 65% | 65% | 59160 |
2021-07-01 | 2021-12-31 | 68 | 63% | 65% | 54030 |
2021-01-01 | 2021-06-30 | 76 | 64% | 74% | 46707 |
2020-06-01 | 2020-12-31 | 70 | 64% | 69% | 41847 |
2020-01-01 | 2020-06-30 | 63 | 56% | 63% | 35109 |
2019-07-01 | 2019-12-31 | 60 | 52% | 10% | 27019 |
2019-01-01 | 2019-06-30 | 60 | 53% | 6% | 17379 |
2018-07-01 | 2018-12-31 | 62 | 53% | 13% | 11517 |
2018-01-01 | 2018-06-30 | 58 | 45% | 6% | 5448 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Carton and method of assembly thereof | 2012-01-06 | Granted | GB2487128 |
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 EUROPE UK 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 |