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Contact details

Officers18

Events1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1955 (69 years ago)

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Summary

NameGRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
Historical names
  • BENSON BOX COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00550953
Incorporation Date21 Jun 1955 (69 years ago) / 6 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roche, Jean-francois

Director


Appointed on21 Apr 2020

Country of residenceBelgium

individual

IndividualUnited Kingdom

Scherger, Stephen Richard

Director


Appointed on15 Aug 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Benson, John William

Secretary


Appointed on24 Oct 2005

Resigned on19 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Benson, Mabel Vera

Secretary


Resigned on24 Oct 2005

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Events

Old value

05 Jun 2015

Name changeBENSON BOX COMPANY LIMITED(THE)

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
12 Dec 2022Change person director company with change dateCH01View
09 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges14
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED's headquarters?

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED's industry?

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

What year was GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED started?

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED was started in 1955

Sources: Companies House