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Nom

Graphic Packaging International BOX Holdings Limited
Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05400677 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 Holdings Limited
  • NO. 567 Leicester Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shoo 553 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07792587 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: Business Executive Role: Director Country of Residence: Belgium Nationality: French
    Scherger, Stephen Richard Suite 100, Atlanta, Georgia, 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, 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

    Companies Controlled by This Company (4)

    gb-flag Graphic Packaging International Bardon L TD Status: Active Notified: 06/04/2016 Companies House Number: 00550953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graphic Packaging International Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 08401610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graphic Packaging International Gateshead Limited Status: Active Notified: 06/04/2016 Companies House Number: 01298663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Print Design & Graphics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01805276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •