GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

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

Previous 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-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 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
* 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 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 - 20 (0.0%)
Active Stephen Richard SCHERGER 15 Aug 2016 Executive Vp & Cfo American 12 - 20 (0.0%)
Resigned Hilde Maria Willy VAN MOESEKE 29 May 2014 20 Apr 2020 Business Executive Belgian 0 - 170 (0.0%)
Active Lauren TASHMA 29 May 2014 Exec Vp, General Counsel & Secretary American 12 - 50 (0.0%)
Resigned Joseph Paul YOST 25 Sep 2013 20 Apr 2020 Business Executive American 0 - 170 (0.0%)
Resigned Arend Jan LUTEN 25 Sep 2013 15 Aug 2016 Business Executive Dutch 0 - 20 (0.0%)
Resigned Eveline Maria VAN DE ROVAART 25 Sep 2013 04 Nov 2022 Business Executive Dutch 0 - 170 (0.0%)
Resigned Edward James VERO 07 Feb 2013 25 Sep 2013 Director British 0 - 81 (12.5%)
Resigned Michael DOSS 24 Dec 2012 25 Sep 2013 Director United States 0 - 30 (0.0%)
Resigned Stephen Andrew HELLRUNG 24 Dec 2012 01 Mar 2014 Director United States 0 - 70 (0.0%)
Resigned Daniel James BLOUNT 24 Dec 2012 25 Sep 2013 Director United States 0 - 60 (0.0%)
Resigned Ian Michael Stuart DOWNIE 28 Feb 2011 24 Dec 2012 Financial Executive British 69 - 6227 (20.6%)
Resigned Eva Monica KALAWSKI 28 Feb 2011 24 Dec 2012 Lawyer American 2 - 4930 (58.8%)
Resigned Henry Martin Thomas REID 10 Jul 2007 28 Feb 2011 Director South African, 1 - 93 (30.0%)
Resigned Marcus Ludovicus COLLET 01 Oct 2005 08 May 2008 Director Belgian 0 - 52 (40.0%)
Resigned Leon TAVIANSKY 31 Aug 2004 28 Feb 2011 Finance Director British 2 - 3018 (56.3%)
Resigned John Andrew MONKS 04 Aug 2003 30 Sep 2004 Director British 0 - 2416 (66.7%)
Resigned Charles Alexander BRUCE 21 Dec 2001 31 Oct 2004 Director British 0 - 3929 (74.4%)
Resigned Stuart Ronald GOODE 27 Apr 1999 28 Feb 2011 Director British 0 - 63 (50.0%)
Resigned Malcolm Stuart WARD 27 Apr 1999 22 Oct 2008 Director British 0 - 41 (25.0%)
Resigned Richard Paul WAKLEY 27 Apr 1999 30 Sep 2005 Director British 0 - 2523 (92.0%)
Resigned Alan ASKEW 27 Apr 1999 03 Jan 2002 Director British 0 - 21 (50.0%)
Resigned John William GRAINGER 01 Sep 1995 17 Feb 2000 Director British 0 - 52 (40.0%)
Resigned Charles Alexander BRUCE 31 Oct 2004 Director British 0 - 3929 (74.4%)
Resigned John Andrew MONKS 30 Sep 2004 Director British 0 - 2416 (66.7%)
Number of active directors: 3
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
2021-02-142016-02-142015-02-142014-02-142013-02-14
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGSORDINARY143
100%
0
0%
0
0%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITEDORDINARY0
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 LIMITEDORDINARY43,098,985
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Controlled companies below

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
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