GRAPHIC PACKAGING INTERNATIONAL LIMITED

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

Previous name: RIVERWOOD INTERNATIONAL LIMITED (changed on 08-Feb-2005)

Company Number: 02231043
Incorporation date: 16-Mar-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 36.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 62.9 million which has increased from GBP 62.8 million in the previous year. The latest reported revenue figure is GBP 531.4 millionRetained earnings is negative (GBP -15 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. 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 531,427,000 41,608,000 4,070,000 3,834,000 -1,106,000
31-Dec-2017 GBP 635,000
31-Dec-2016 GBP 42,742,818 7,408,646 557,531 3,315,662 841,555 3,808,960
31-Dec-2015 GBP 41,318,525 6,255,955 510,697 3,301,987 789,961 3,464,665
31-Dec-2014 GBP 40,132,585 3,852,206 489,087 2,119,632 766,246 2,516,661
31-Dec-2013 GBP 35,364,002 930,835 138,849 181,765 796,513 579,406


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 6,605,000 79,269,000 158,000 10,015,000 43,099,000 34,000,000 -15,039,000 62,858,000
31-Dec-2017 GBP 8,032,000 58,325,000 92,364,000 54,784,000 43,099,000 34,000,000 62,829,000
31-Dec-2016 GBP 9,891,825 54,156,031 85,208,822 56,457,561 43,098,985 33,999,999 -13,104,657
31-Dec-2015 GBP 8,268,551 56,505,365 69,389,282 72,276,143 43,098,985 33,999,999 -15,927,577
31-Dec-2014 GBP 7,327,621 41,411,056 3,133,209 124,458,308 43,098,985 33,999,999 -17,526,558
31-Dec-2013 GBP 6,745,747 46,560,369 4,802,199 24,338,599 43,098,984 -20,955,373

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 0.00% 16 45,972,251 45,972,267 92,631,127
31-Dec-2014 GBP 0.00% 34,000,000 1,465,365,456,000,000 1,465,365,490,000,000 1,465,365,540,361,770
* 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 28 Mar 2024 332 - 144
Resigned Stephen Andrew HELLRUNG 28 Feb 2005 26 Feb 2014 0 - 7
Resigned Matthias MIRANDA 01 Mar 1999 28 Feb 2005 0 - 6
Resigned Stephen Alexander ROSTON 30 Jun 1994 04 Jan 1999 0 - 7
Resigned James Leonard MILLS 18 Jul 1991 30 Jun 1994 0 - 4
Resigned Michael John CANTY 18 Jul 1991 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jean-Francois ROCHE 21 Apr 2020 Business Operations Executive French 12 - 20 (0.0%)
Active Lauren TASHMA 15 Aug 2016 Exec Vp, General Counsel & Secretary American 12 - 50 (0.0%)
Active Stephen Richard SCHERGER 01 Mar 2015 Executive Vp & Cfo American 12 - 20 (0.0%)
Resigned Eveline Maria VAN DE ROVAART 29 Sep 2014 04 Nov 2022 Business Executive Dutch 0 - 170 (0.0%)
Resigned Hilde Maria Willy VAN MOESEKE 29 Sep 2014 20 Apr 2020 Business Executive Belgian 0 - 170 (0.0%)
Resigned Joseph Paul YOST 29 Sep 2014 20 Apr 2020 Business Executive American 0 - 170 (0.0%)
Resigned Martin Christopher SHEPPARD 22 Aug 2011 15 Aug 2016 European Sales Director British 0 - 30 (0.0%)
Resigned Daniel James BLOUNT 30 Jun 2009 01 Mar 2015 Senior Vice President And Cfo United States 0 - 60 (0.0%)
Resigned Cynthia Anne BAERMAN 30 Jun 2009 02 Jul 2013 Senior Vice President Human Resources United States 0 - 10 (0.0%)
Resigned Edward James VERO 31 Mar 2008 25 Sep 2013 Finance Director British 0 - 81 (12.5%)
Resigned Michael Ralph SCHMAL 31 May 2007 30 Jun 2009 Senior Vice President American 0 - 20 (0.0%)
Resigned Martin Christopher SHEPPARD 31 May 2007 30 Jun 2009 Md Beverage Europe Middle East Afri British 0 - 30 (0.0%)
Resigned Ronald DETHOMAS 31 Dec 2006 31 May 2007 Director Of Finance American 0 - 20 (0.0%)
Resigned GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANY 20 Jan 2006 15 Aug 2016 0 - 10 (0.0%)
Resigned David William SCHEIBLE 01 Feb 2005 31 May 2007 Executive British 0 - 10 (0.0%)
Resigned Stephen Andrew HELLRUNG 01 Feb 2005 26 Feb 2014 General Counsel United States 0 - 70 (0.0%)
Resigned Johannes Gerrit STURKENBOOM 01 Jan 2005 20 Jan 2006 Director Dutch 0 - 41 (25.0%)
Resigned Wayne Edward JUBY 23 Sep 2002 31 Mar 2008 Senior Vice President Human Re American 0 - 20 (0.0%)
Resigned Stephen Milne HUMPHREY 31 Aug 2002 31 Jan 2005 President And Chief Executive American 0 - 10 (0.0%)
Resigned Henk ROGIERS 01 May 2001 31 Dec 2006 Director Of Finance Belgian 0 - 20 (0.0%)
Resigned Patricia Kay PURCELL 29 Jun 1999 23 Sep 2002 Vice President Finance American 0 - 10 (0.0%)
Resigned Daniel James BLOUNT 01 Mar 1999 31 Jan 2005 Director United States 0 - 60 (0.0%)
Resigned Patrick GORIS 01 Mar 1999 01 May 2001 Director Belgian 0 - 20 (0.0%)
Resigned Matthias MIRANDA 01 Mar 1999 28 Feb 2005 Managing Director Austrian 0 - 60 (0.0%)
Resigned Bradford ANKERHOLZ 01 Mar 1999 29 Jun 1999 Director American 0 - 10 (0.0%)
Resigned Thomas GANNON 31 Aug 1998 31 Aug 2002 Executive Vice President American 0 - 20 (0.0%)
Resigned Clayton DAMPIER 23 Aug 1996 01 Mar 1999 Company Director American 0 - 10 (0.0%)
Resigned Philip Ernest WEAVER 25 Nov 1994 04 Jan 1999 Managing Director British 0 - 20 (0.0%)
Resigned Graham NICHOLAS 25 Nov 1994 20 Jan 1995 Director British 0 - 51 (20.0%)
Resigned Octavio ORTA 25 Nov 1994 31 Aug 1998 Manager Usa Citizen 0 - 20 (0.0%)
Resigned Jonathan Michael DONALDSON 12 May 1994 01 Mar 1999 Accountant British 0 - 64 (66.7%)
Resigned Stephen Alexander ROSTON 12 May 1994 04 Jan 1999 Accountant British 0 - 71 (14.3%)
Resigned John Michael ROSEBERY 11 Jun 1992 01 Jul 1992 Accountant/Treasurer Usa 0 - 20 (0.0%)
Resigned James Leonard MILLS 18 Jul 1991 30 Jun 1994 Company Director British 0 - 40 (0.0%)
Resigned Richard James SEARLE 18 Jul 1991 28 Feb 1994 Company Director British 5 - 5642 (68.9%)
Resigned Thomas JOHNSON 11 Nov 1996 President & Vice Preisdent Corporation Usa Citizen 0 - 60 (0.0%)
Resigned Cecil Van DRAPER 26 Mar 1996 Accountant Usa 0 - 20 (0.0%)
Resigned David Michael CROSSLAND 18 Jul 1991 Business Manager British 0 - 42 (50.0%)
Resigned Michael John CANTY 18 Jul 1991 Finance & Administration Manager British 0 - 94 (44.4%)
Number of active directors: 3
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 3.6 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
2020-06-202016-06-202015-06-202014-06-202013-06-20
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITEDORDINARY43,098,985
100%
0
0%
0
0%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANYORDINARY0
0%
43,098,985
100%
0
0%
0
0%
0
0%
GRAPHIC PACKAGING INT'L HOLDINGSORDINARY0
0%
0
0%
43,098,985
100%
43,098,985
100%
43,098,984
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-11-072016-05-192015-09-302015-05-192014-09-30
GRAPHIC PACKAGING INTERNATIONAL LIMITEDORDINARY3,439,399
100%
1
100%
0
0%
1
100%
34,678,600
32.3%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDA ORDINARY0
0%
0
0%
34,678,600
32.3%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDB1 ORDINARY0
0%
0
0%
34,616,000
32.3%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDC1 ORDINARY0
0%
0
0%
16,796,000
15.7%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDC2 ORDINARY0
0%
0
0%
7,460,800
6.96%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDD ORDINARY0
0%
0
0%
6,026,000
5.62%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDE1 ORDINARY0
0%
0
0%
2,738,669
2.55%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDE2 ORDINARY0
0%
0
0%
2,539,809
2.37%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDB2 ORDINARY0
0%
0
0%
2,414,400
2.25%
0
0%
0
0%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDB1 ORDINARY SHARKS0
0%
0
0%
0
0%
0
0%
34,616,000
32.3%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDC1 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
16,796,000
15.7%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDC2 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
7,460,800
6.96%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDD ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
6,026,000
5.62%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDE1 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
2,738,669
2.55%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDEZ ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
2,539,809
2.37%
GRAPHIC PACKAGING INTERNATIONAL LIMITEDB2 ORDINARY SHARES0
0%
0
0%
0
0%
0
0%
2,414,400
2.25%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAPHIC PACKAGING INTERNATIONAL 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 76 51% 78% 82103
2023-01-01 2023-06-30 73 51% 74% 71954
2022-07-01 2022-12-31 84 51% 81% 65853
2022-01-01 2022-06-30 69 48% 69% 58987
2021-07-01 2021-12-31 76 50% 76% 52656
2021-01-01 2021-06-30 76 56% 76% 45731
2020-07-01 2020-12-31 82 68% 74% 42992
2020-01-01 2020-06-30 89 68% 87% 32039
2019-07-01 2019-12-31 % % 24997
2019-07-01 2019-12-31 77 65% 84% 24998
2019-01-01 2019-06-30 79 65% 90% 17115
2018-07-01 2018-12-31 77 65% 92% 10724
2018-01-01 2018-06-30 73 60% 81% 5416


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 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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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