GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

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

Previous name: INTEGRATED PACKAGING LIMITED (changed on 05-Jun-2015)

Company Number: 01298663
Incorporation date: 15-Feb-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers

SUMMARY

This company is 47.7 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 47.9 million which has increased from GBP 39.1 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 is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-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-Dec-2017	GBP	62,742,000	7,826,000	319,000	10,000	461,000	7,674,000
31-Dec-2016	GBP	58,149,000	6,034,000	137,000	31,000	1,329,000	4,842,000
31-Dec-2015	GBP	59,227,000	5,441,000	114,000	31,000	1,093,000	4,431,000
31-May-2014	GBP	34,792,000			541,000	922,000	2,858,000
24-May-2014	GBP	51,946,000			15,000	554,000	6,117,000
31-May-2013	GBP	51,146,000			183,000	563,000	4,123,000
31-May-2012	GBP	47,593,000			239,000	643,000	2,191,000
01-Jun-2010	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2018	GBP	178,000	55,028,000	19,054,000	50,000	47,808,000	47,858,000
31-Dec-2017	GBP	27,915,000	47,711,000	17,443,000	49,000	39,022,000	39,072,000
31-Dec-2016	GBP	15,641,000	38,228,000	16,938,000	50,000	31,348,000	31,398,000
31-Dec-2015	GBP	12,069,000	41,855,000	26,440,000	50,000	26,506,000	26,556,000
31-May-2014	GBP	6,164,000	34,597,000	23,397,000	50,000	22,075,000	22,125,000
24-May-2014	GBP	4,233,000	27,352,000	14,595,000	50,000	19,217,000	19,267,000
31-May-2013	GBP	4,662,000	22,559,000	13,857,000	50,000	15,600,000	15,650,000
31-May-2012	GBP	4,822,000	22,941,000	19,447,000	50,000	11,310,000	11,360,000
01-Jun-2010	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	2.00%	1,000	49,000	50,000	-13,997,000
31-Dec-2017	GBP	-2.04%	-1,000	50,000	49,000	-21,728,500

* 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	16 Oct 2024			446 - 175
Resigned	Eveline Maria VAN DE ROVAART	24 May 2014	15 Aug 2016			0 - 1
Resigned	Colin KUNZ	11 Mar 2011	23 May 2014			0 - 1
Resigned	Andrew James BENSON	04 Dec 2007	11 Mar 2011	Director	British	0 - 20
Resigned	Isobel Ann HALL		04 Dec 2007		British	0 - 2

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	23 May 2014	20 Apr 2020	Business Executive	Belgian	0 - 17	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	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	Nicholas John BENSON	04 Dec 2007	30 Jun 2016	Director	British	2 - 10	3 (25.0%)
Resigned	Andrew James BENSON	04 Dec 2007	11 Mar 2011	Director	British	0 - 20	7 (35.0%)
Resigned	John William BENSON	04 Dec 2007	19 Dec 2011	Director	British	0 - 11	2 (18.2%)
Resigned	Isobel Ann HALL		04 Dec 2007	Director	British	0 - 2	0 (0.0%)
Resigned	Alan HALL		04 Dec 2007	Director	British	0 - 3	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jean-Francois ROCHE	Stephen Richard SCHERGER	Lauren TASHMA
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
Shareholder name	Share class	2016-12-15	2015-12-15	2014-12-15	2013-12-15	2012-12-15
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	ORDINARY	50,000 100%	0 0%	0 0%	0 0%	0 0%
BENSON BOX HOLDINGS LIMITED	ORDINARY	0 0%	50,000 100%	50,000 100%	50,000 100%	50,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Graphic Packaging Holding Company, Inc. (N/A - Delaware) ceased
    >75%:Graphic Packaging Holding Company, Inc. (N/A - Delaware) active
    >75%:Graphic Packaging International Europe Uk Holdings Limited (00360964 - United Kingdom) ceased
    >75%:Graphic Packaging Holding Company, Inc. (N/A - Delaware) active
    >75%:Graphic Packaging International Europe Uk Holdings Limited (00360964 - United Kingdom) active
    >75%:Graphic Packaging International Europe Uk Limited (00709093 - United Kingdom) active
    >75%:Graphic Packaging International Limited (02231043 - United Kingdom) active
  >75%:Shoo 553 Limited (07792587 - United Kingdom) active
>75%:Graphic Packaging International Box Holdings Limited (05400677 - United Kingdom) active

Controlling entities above

GRAPHIC PACKAGING INTERNATIONAL GATESHEAD 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
2021-06-01	2021-06-30	45	19%	22%	45773
2020-07-01	2020-12-31	44	21%	38%	40156
2020-01-01	2020-06-30		%	%	32001
2020-01-01	2020-06-30	41	19%	36%	32002
2019-07-01	2019-12-31	45	24%	45%	25235
2019-01-01	2019-06-30	39	21%	37%	17054
2018-07-01	2018-12-31	42	26%	41%	11145
2018-01-01	2018-06-30	45	32%	45%	5487

COURT CASES

Date	Title	Reference	Subject
2018-04-05	Mr C Connor v Graphic Packaging International Gateshead Ltd	[2018] UKET 2501176/2017	Breach of Contract

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 GATESHEAD 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