GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

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

Previous name: BENSON BOX HOLDINGS LIMITED (changed on 05-Jun-2015)
Previous name: NO. 567 LEICESTER LIMITED (changed on 23-Aug-2005)

Company Number: 05400677
Incorporation date: 22-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers

SUMMARY

This company is 19.1 years old and is currently active. It is controlled by Shoo 553 Limited. The company has negative equity (net assets) of GBP -4.7 million which has worsened since the previous year's figure of GBP -4.7 million. The latest reported revenue figure is GBP 4.3 million which is up 142370% on previous year's figure of GBP 3 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -4.9 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	Net Profit GBP
31-Dec-2019	GBP	4,274,000	204,000	2,000	265,000	-59,000
31-Dec-2018	GBP	3,000	4,000		7,000	-61,000
31-Dec-2017	GBP	3,596,000	204,000		211,000	-6,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP		3,645,000	12,474,000	1,000	102,000	-4,851,000	-4,748,000
31-Dec-2018	GBP	1,000		12,695,000	1,000	102,000	-4,792,000	-4,689,000
31-Dec-2017	GBP	678,000	3,970,000	12,679,000	1,000	102,000	-4,731,000	-4,628,000

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	All apointments (active/resigned)
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	18 Oct 2005	11 Mar 2011	0 - 20
Resigned	HARVEY INGRAM SECRETARIES LIMITED	22 Mar 2005	18 Oct 2005	4 - 204

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jean-Francois ROCHE	21 Apr 2020		Business Executive	French	12 - 2	0 (0.0%)
Active	Stephen Richard SCHERGER	15 Aug 2016		Executive Vp & Cfo	American	12 - 2	0 (0.0%)
Resigned	Eveline Maria VAN DE ROVAART	23 May 2014	04 Nov 2022	Business Executive	Dutch	0 - 17	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	Mark Gavin KERRIDGE	19 Dec 2011	07 Sep 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	John DURSTON	19 Dec 2011	23 May 2014	Director	British	0 - 30	5 (16.7%)
Resigned	Andrew James BENSON	22 Mar 2011	19 Dec 2011	Non-Executive Director	British	0 - 1	0 (0.0%)
Resigned	Andrew James BENSON	18 Oct 2005	11 Mar 2011	Company Director	British	0 - 20	7 (35.0%)
Resigned	John William BENSON	18 Oct 2005	19 Dec 2011	Company Director	British	0 - 11	2 (18.2%)
Resigned	Nicholas John BENSON	18 Oct 2005	30 Jun 2016	Sales Director	British	2 - 10	3 (25.0%)
Resigned	HARVEY INGRAM DIRECTORS LIMITED	22 Mar 2005	18 Oct 2005			2 - 123	58 (46.4%)

Number of active directors: 3
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 4.8 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	2016-03-22	2015-03-22	2014-03-22	2013-03-22	2012-03-22
SHOO 553 LIMITED	ORDINARY	133,375 89.9%	133,375 89.9%	133,375 89.9%	133,375 89.9%	0 0%
SHOO 553 LIMITED	PREFERENCE	15,000 10.1%	15,000 10.1%	15,000 10.1%	15,000 10.1%	15,000 10.1%
SHOO 5353 LIMITED	ORDINARY	0 0%	0 0%	0 0%	0 0%	133,375 89.9%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-12-15	2016-12-01	2016-02-13
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	ORDINARY	50,000 100%	1,225 89.1%	1,000 50%
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	PREFERRED ORDINARY	0 0%	150 10.9%	0 0%
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	ORDINARY	0 0%	0 0%	1,000 50%

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

Controlling entities above

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Controlled companies below

>75%:PRINT DESIGN & GRAPHICS LIMITED (01805276 - UK) active
>75%:GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED (00550953 - UK) active
>75%:GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED (01298663 - UK) active
>75%:GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED (08401610 - UK) active

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
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	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