GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
MANCHESTER CONTEGO PACKAGING HOLDINGS LIMITED NAMPAK PAPER HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 00360964
Status Active
Incorporation Date 1 May 1940
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016; Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014. The most likely internet sites of GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED are www.graphicpackaginginternationaleuropeukholdings.co.uk, and www.graphic-packaging-international-europe-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Packaging International Europe Uk Holdings Limited is a Private Limited Company. The company registration number is 00360964. Graphic Packaging International Europe Uk Holdings Limited has been working since 01 May 1940. The present status of the company is Active. The registered address of Graphic Packaging International Europe Uk Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . SCHERGER, Stephen Richard is a Director of the company. TASHMA, Lauren is a Director of the company. VAN DE ROVAART, Eveline Maria is a Director of the company. VAN MOESEKE, Hilde Maria Willy is a Director of the company. YOST, Joseph Paul is a Director of the company. Secretary BRUCE, Charles Alexander has been resigned. Secretary HELLRUNG, Stephen has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary LOVELL, David Thomas has been resigned. Director BECKER, Robert Paul has been resigned. Director BLOUNT, Daniel James has been resigned. Director BORTOLAN, Gianpaolo Eugenio has been resigned. Director BRUCE, Charles Alexander has been resigned. Director DE JAGER, George Douglas has been resigned. Director DOSS, Michael has been resigned. Director DOWNIE, Ian Michael Stuart has been resigned. Director GOODE, Stuart Ronald has been resigned. Director GRAINGER, John William has been resigned. Director HELLRUNG, Stephen Andrew has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director LEEK, John Anthony has been resigned. Director MARSHALL, Andrew Brian has been resigned. Director MONKS, John Andrew has been resigned. Director REID, Henry Martin Thomas has been resigned. Director REID, Henry Martin Thomas has been resigned. Director ROUTLEDGE, Anthony Adrian has been resigned. Director RYAN, Peter Henry has been resigned. Director TAVIANSKY, Leon has been resigned. Director THOMAS, Grant Suter has been resigned. Director VERO, Edward James has been resigned. Director VISSER, Matthys Hendrik has been resigned. Director WELTON, Anthony Reid has been resigned. Director WILLIS, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCHERGER, Stephen Richard
Appointed Date: 15 August 2016
61 years old
Director
TASHMA, Lauren
Appointed Date: 29 May 2014
59 years old
Director
VAN DE ROVAART, Eveline Maria
Appointed Date: 25 September 2013
51 years old
Director
VAN MOESEKE, Hilde Maria Willy
Appointed Date: 29 May 2014
55 years old
Director
YOST, Joseph Paul
Appointed Date: 25 September 2013
58 years old

Resigned Directors

Secretary
BRUCE, Charles Alexander
Resigned: 31 October 2004
Secretary
HELLRUNG, Stephen
Resigned: 01 March 2014
Appointed Date: 24 December 2012
Secretary
KALAWSKI, Eva Monica
Resigned: 24 December 2012
Appointed Date: 28 February 2011
Secretary
LOVELL, David Thomas
Resigned: 28 February 2011
Appointed Date: 01 October 2004
Director
BECKER, Robert Paul
Resigned: 31 May 2005
Appointed Date: 31 August 2004
63 years old
Director
BLOUNT, Daniel James
Resigned: 25 September 2013
Appointed Date: 24 December 2012
70 years old
Director
BORTOLAN, Gianpaolo Eugenio
Resigned: 27 February 2009
Appointed Date: 08 September 2004
77 years old
Director
BRUCE, Charles Alexander
Resigned: 31 October 2004
82 years old
Director
DE JAGER, George Douglas
Resigned: 20 February 2002
Appointed Date: 27 August 1998
75 years old
Director
DOSS, Michael
Resigned: 25 September 2013
Appointed Date: 24 December 2012
59 years old
Director
DOWNIE, Ian Michael Stuart
Resigned: 24 December 2012
Appointed Date: 28 February 2011
77 years old
Director
GOODE, Stuart Ronald
Resigned: 28 February 2011
Appointed Date: 24 November 2006
75 years old
Director
GRAINGER, John William
Resigned: 15 February 2000
90 years old
Director
HELLRUNG, Stephen Andrew
Resigned: 01 March 2014
Appointed Date: 24 December 2012
78 years old
Director
KALAWSKI, Eva Monica
Resigned: 24 December 2012
Appointed Date: 28 February 2011
70 years old
Director
LEEK, John Anthony
Resigned: 15 February 2000
84 years old
Director
MARSHALL, Andrew Brian
Resigned: 28 February 2011
Appointed Date: 04 March 2009
70 years old
Director
MONKS, John Andrew
Resigned: 30 September 2004
84 years old
Director
REID, Henry Martin Thomas
Resigned: 28 February 2011
Appointed Date: 10 July 2007
63 years old
Director
REID, Henry Martin Thomas
Resigned: 30 September 2005
Appointed Date: 05 May 2005
63 years old
Director
ROUTLEDGE, Anthony Adrian
Resigned: 10 November 1997
Appointed Date: 08 May 1997
78 years old
Director
RYAN, Peter Henry
Resigned: 15 February 2000
95 years old
Director
TAVIANSKY, Leon
Resigned: 28 February 2011
Appointed Date: 31 August 2004
55 years old
Director
THOMAS, Grant Suter
Resigned: 31 July 1996
82 years old
Director
VERO, Edward James
Resigned: 25 September 2013
Appointed Date: 07 February 2013
61 years old
Director
VISSER, Matthys Hendrik
Resigned: 03 December 2002
Appointed Date: 30 September 1999
71 years old
Director
WELTON, Anthony Reid
Resigned: 22 April 2003
Appointed Date: 30 September 1999
78 years old
Director
WILLIS, Ian
Resigned: 15 February 2000
91 years old

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
25 Aug 2016
Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014
25 Aug 2016
Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013
24 Aug 2016
Director's details changed
...
... and 240 more events
27 Apr 1989
New director appointed
23 Feb 1989
New director appointed
23 Feb 1989
New director appointed
21 Feb 1989
Director resigned
08 Dec 1988
Wd 23/11/88 ad 03/11/88--------- premium £ si [email protected]=6000

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Charges

24 December 2012
Composite debenture
Delivered: 4 January 2013
Status: Satisfied on 11 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 29 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2000
Deed of pledge between M.Y. holdings, M.Y. operations limited ("M.Y. operations", M.Y. holdings and M.Y. operations together the "pledgors") and the pledgee
Delivered: 26 August 2000
Status: Satisfied on 29 October 2003
Persons entitled: National Westminster Bank PLC Acting for Itself and as Trustee and Joint Creditor with Thelenders (The "Pledgee")
Description: The b quota together with all the related rights (as…
21 June 2000
Security document
Delivered: 27 June 2000
Status: Satisfied on 20 October 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1994
Agency agreement
Delivered: 4 March 1994
Status: Satisfied on 11 February 1995
Persons entitled: Black Horse Relocation Services Limited and Black Horse Relocation Properties Limited
Description: All right title & interest of the company in each property…

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