Graphic Packaging International Europe Carton Design Limited LONDON


Founded in 2007, Graphic Packaging International Europe Carton Design, classified under reg no. 06409037 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited, E14 5HU, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 5th February 2013 Graphic Packaging International Europe Carton Design Limited is no longer carrying the name Storey Evans Holdings.

The firm has 3 directors, namely Jean-Francois R., Stephen S. and Lauren T.. Of them, Lauren T. has been with the company the longest, being appointed on 29 May 2014 and Jean-Francois R. has been with the company for the least time - from 21 April 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graphic Packaging International Europe Carton Design Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited,
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06409037
Date of Incorporation Thu, 25th Oct 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 24 March 2023

Jean-Francois R.

Position: Director

Appointed: 21 April 2020

Stephen S.

Position: Director

Appointed: 15 August 2016

Lauren T.

Position: Director

Appointed: 29 May 2014

Hilde V.

Position: Director

Appointed: 29 May 2014

Resigned: 20 April 2020

Arend L.

Position: Director

Appointed: 25 September 2013

Resigned: 15 August 2016

Eveline V.

Position: Director

Appointed: 25 September 2013

Resigned: 04 November 2022

Joseph Y.

Position: Director

Appointed: 25 September 2013

Resigned: 20 April 2020

Edward V.

Position: Director

Appointed: 07 February 2013

Resigned: 23 September 2013

Michael D.

Position: Director

Appointed: 24 December 2012

Resigned: 25 September 2013

Daniel B.

Position: Director

Appointed: 24 December 2012

Resigned: 25 September 2013

Stephen H.

Position: Director

Appointed: 24 December 2012

Resigned: 01 March 2014

Stephen H.

Position: Secretary

Appointed: 24 December 2012

Resigned: 01 March 2014

Ian D.

Position: Director

Appointed: 28 February 2011

Resigned: 24 December 2012

Eva K.

Position: Secretary

Appointed: 28 February 2011

Resigned: 24 December 2012

Eva K.

Position: Director

Appointed: 28 February 2011

Resigned: 24 December 2012

David L.

Position: Secretary

Appointed: 18 December 2008

Resigned: 28 February 2011

Leon T.

Position: Director

Appointed: 18 December 2008

Resigned: 28 February 2011

Henry R.

Position: Director

Appointed: 18 December 2008

Resigned: 28 February 2011

Harford G.

Position: Secretary

Appointed: 21 April 2008

Resigned: 18 December 2008

Smith N.

Position: Director

Appointed: 21 April 2008

Resigned: 18 December 2008

Harford G.

Position: Director

Appointed: 21 April 2008

Resigned: 28 February 2011

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 25 October 2007

Resigned: 21 April 2008

Lee & Priestley Limited

Position: Corporate Director

Appointed: 25 October 2007

Resigned: 21 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Graphic Packaging Holding Company from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graphic Packaging International Europe Uk Holdings Limited that put Salford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graphic Packaging Holding Company

251 Little Falls Drive, Wilmington, Delaware 19808, United States

Legal authority State Of Delaware, United States Of America
Legal form Corporation
Country registered Delaware
Place registered Secretary Of The State Of Delaware
Registration number 4375695
Notified on 16 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graphic Packaging International Europe Uk Holdings Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00360964
Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Storey Evans Holdings February 5, 2013
L&P 200 May 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 18th, May 2023
Free Download (23 pages)

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