Do you have a dispute with a business?
Make it public
GPI HOLDINGS UK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HUPrevious name: A R PACKAGING UK LIMITED (changed on 01-Sep-2022)
Previous name: A & R CARTON LIMITED (changed on 02-Jun-2020)
Previous name: A & R CARTON PRIME PAC LIMITED (changed on 25-Jul-2005)
Company Number: 04608307
Incorporation date: 04-Dec-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 21.4 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 32.3 thousand which has increased from GBP 27.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 4.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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 | 4,814 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 17,315 | 70,593 | 38,342 | 1 | 32,250 | 32,251 | ||
| 31-Dec-2020 | GBP | 25,868 | 65,831 | 37,884 | 1 | 27,946 | 27,947 | ||
| 31-Dec-2019 | GBP | 283 | 69,265 | 38,585 | 1 | 30,679 | 30,680 | ||
| 31-Dec-2018 | GBP | 12,832 | 58,930 | 30,958 | 1 | 27,971 | 27,972 | ||
| 31-Dec-2017 | GBP | 3,281 | 60,433 | 37,275 | 1 | 23,157 | 23,158 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
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 | 24 Mar 2023 | 18 Apr 2024 | 340 - 156 | ||
| Resigned | Niclas NYSTROM | 01 Dec 2005 | 24 Nov 2022 | Swedish | 0 - 2 | |
| Resigned | Magnus WARBERG | 10 Jun 2005 | 01 Dec 2005 | 0 - 4 | ||
| Resigned | Paul NIXON | 01 Dec 2004 | 06 Jun 2005 | 0 - 3 | ||
| Resigned | Steven Antony CRANE | 10 Dec 2003 | 30 Nov 2004 | 0 - 1 | ||
| Resigned | Mathew QUICK | 14 Jan 2003 | 10 Dec 2003 | 0 - 5 | ||
| Resigned | Michael MACDONALD | 04 Dec 2002 | 14 Jan 2003 | 0 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Yvonne MELCHERS | 24 Aug 2023 | Director | German | 1 - 0 | 0 (0.0%) | |
| Active | Joseph P YOST | 01 Sep 2022 | Business Executive | American | 2 - 0 | 0 (0.0%) | |
| Resigned | Neil Thomas ANDREWS | 01 Sep 2022 | 24 Aug 2023 | Business Person | British | 0 - 3 | 0 (0.0%) |
| Resigned | Magnus WARBERG | 31 Jan 2007 | 01 Sep 2022 | Director Business Devt | Swedish | 0 - 4 | 0 (0.0%) |
| Resigned | Niclas NYSTROM | 01 Dec 2005 | 01 Sep 2022 | Co Director | Swedish | 0 - 2 | 0 (0.0%) |
| Resigned | Magnus WARBERG | 10 Jun 2005 | 01 Dec 2005 | Director Business Dev'T | Swedish | 0 - 4 | 0 (0.0%) |
| Resigned | Paul NIXON | 10 Dec 2003 | 06 Jun 2005 | General Manager | British | 0 - 3 | 0 (0.0%) |
| Resigned | Per Arne LUNDEEN | 14 Jan 2003 | 31 Jan 2007 | Director | Swedish | 0 - 2 | 0 (0.0%) |
| Resigned | Russell Steven THOMPSON | 04 Dec 2002 | 14 Jan 2003 | Solicitor | British | 1 - 71 | 26 (36.1%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| GPI CAMBRIDGE HOLDINGS LIMITED (03867702) - Active | ✔ | ||
| GPI HOLDINGS UK LIMITED (04608307) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
GPI HOLDINGS UK 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:
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 |
|---|---|---|---|---|
| GPI HOLDINGS UK 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 |
