GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY

Company Number: 04346520
Incorporation date: 03-Jan-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 22.2 years old and is currently active. It is controlled by Mr Graeme Richard Hart. The company has positive equity (net assets) of EUR 180.8 thousand which has increased from EUR 148.4 thousand in the previous year. The latest reported revenue figure is EUR 2.3 million which is up 20% on previous year's figure of EUR 1.9 million. Retained earnings is negative (EUR -119.2 thousand), 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 2 active officers (directors or partners) who are or were officers of 2 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-2019 EUR 2,272,563 40,169 45 7,883 32,331
31-Dec-2018 EUR 1,895,136 33,632 6,457 27,175
31-Dec-2017 EUR 1,131,938 20,076 3,865 16,211


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 342,638 565,589 384,838 300,000 -119,249 180,754
31-Dec-2018 EUR 230,366 470,106 321,686 300,000 -151,580 148,420
31-Dec-2017 EUR 126,299 322,366 201,121 300,000 -178,755 121,245

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BROUGHTON SECRETARIES LIMITED 25 Aug 2015 28 Mar 2024 234 - 409
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25 May 2010 17 Jul 2015 547 - 1734
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 03 Jan 2002 25 May 2010 0 - 709

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Douglas Lee CASSEL 07 Dec 2021 Director American 1 - 00 (0.0%)
Resigned Marcelo Miller PASSOS 29 Jul 2020 22 Apr 2022 Company Director American 0 - 10 (0.0%)
Resigned Timothy Edward THOMPSON 26 Feb 2019 29 Jul 2020 Director British 0 - 10 (0.0%)
Resigned Tracy REEVES 08 Aug 2016 07 Dec 2021 Attorney British 0 - 31 (33.3%)
Resigned Stephanie BLACKMAN 29 Feb 2016 08 Aug 2016 Attorney American 0 - 10 (0.0%)
Resigned John Philip ROONEY 18 Nov 2015 08 Aug 2016 Company Director American 0 - 20 (0.0%)
Resigned Rafael FERNANDEZ DEL CARMEN 16 Jul 2012 26 Feb 2019 Vice President & General Manager Spanish 0 - 31 (33.3%)
Resigned Joseph Benjamin HANKS 01 Jul 2012 29 Feb 2016 Vice President & General Counsel American 0 - 31 (33.3%)
Resigned Malcolm Peter BUNDEY 14 Apr 2012 18 Nov 2015 Chief Executive Officer Australian 0 - 31 (33.3%)
Resigned David Wesley BULLOCK 05 May 2009 02 Oct 2011 Chief Financial Officer United States 0 - 31 (33.3%)
Active Frederic AFARIAN 02 Mar 2009 Legal And Finance Director Europe And Asia French 1 - 21 (33.3%)
Resigned Thomas Cyr HALLOWELL 30 Apr 2008 30 Sep 2012 Finance Director American 0 - 31 (33.3%)
Resigned Marc MANRY 11 Apr 2008 02 Mar 2009 Europe Financial Controller French 0 - 31 (33.3%)
Resigned Stefan KOLAKOWSKI 01 Jan 2008 15 Jul 2012 General Manager Europe Polish 0 - 31 (33.3%)
Resigned Mark Steven BURGESS 01 Jan 2007 13 Apr 2012 Chief Executive Officer United States 0 - 31 (33.3%)
Resigned Geoffrey Richard LU 01 Oct 2003 01 Jan 2008 Vice President & General Manag American 1 - 21 (33.3%)
Resigned Nicolas LE CAM 01 Oct 2003 11 Apr 2008 Finance Director French 0 - 21 (50.0%)
Resigned John E HAMILTON 16 May 2002 01 Jan 2007 Chief Financial Officer American 0 - 41 (25.0%)
Resigned Roger Mihran PREVOT 16 May 2002 30 Apr 2008 President American 0 - 20 (0.0%)
Resigned Sylvain Pierre CLAUDOT 16 May 2002 31 Jan 2004 Director French 0 - 32 (66.7%)
Resigned Martin Edgar RICHARDS 03 Jan 2002 16 May 2002 British 0 - 873442 (50.6%)
Resigned Matthew Robert LAYTON 03 Jan 2002 16 May 2002 British 0 - 565330 (58.4%)
Number of active directors: 2
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OXFORD PACKAGING SOLUTIONS LIMITED (01038677) - Active
GRAHAM PACKAGING U.K. LIMITED (03565671) - Dissolved
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED (04346520) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-092016-01-032015-01-032014-01-032013-01-03
GRAHAM PACKAGING COMPANY INCORDINARY300,000
100%
0
0%
0
0%
0
0%
0
0%
GRAHAM PACKAGING COMPANY LPORDINARY0
0%
300,000
100%
300,000
100%
300,000
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

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
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED 0.2% 1.5% 23.1% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
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 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public