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Nom

Graphic Packaging International Bardon L TD

Adresse
Bardon
Leicestershire
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 novembre 2023
Company Register Name Graphic Packaging International Bardon Limited
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
Salford
E14 5HU
Société Numéro de Registre 00550953 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
Noms Précédents
  • Benson BOX Company Limited(THE)
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Graphic Packaging International Box Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Roche, Jean-Francois Zaventem, Belgium Status: Active Notified: 21/04/2020 Date of Birth: 03/1966 Occupation: Vice President Global Accounts Role: Director Country of Residence: Belgium Nationality: French
    Scherger, Stephen Richard Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 15/08/2016 Date of Birth: 07/1964 Occupation: Executive Vp & Cfo Role: Director Country of Residence: United States Nationality: American
    Tashma, Lauren Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 23/05/2014 Date of Birth: 04/1966 Occupation: Exec Vp, General Counsel & Secretary Role: Director Country of Residence: United States Nationality: American