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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

UK Flag Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES


GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 May 1940

70100 Activities of head offices - Manufacture and sale of carton board and paper based products for the first moving consumer goods market in the UK.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS HILDE MARIA WILLY VAN MOESEKE Director -
MRS EVELINE MARIA VAN DE ROVAART Director -
MS HILDE MARIA WILLY VAN MOESEKE Director -
MS LAUREN TASHMA Director -
MRS EVELINE MARIA VAN DE ROVAART Director -
MR JOSEPH PAUL YOST Director -
MR STEPHEN RICHARD SCHERGER Director -
Mr David Thomas Lovell Company Secretary
Matthys Hendrik Visser Director
Mr Gianpaolo Eugenio Bortolan Director
Mr Leon Taviansky Director
Mr Edward James Vero Director
Mr Peter Henry Ryan Director
Mr Anthony Reid Welton Director
Mr John Anthony Leek Director
Mr John William Grainger Director
Mr Peter John James Beningfield Director
Mr George Douglas De Jager Director
Mr Ian Michael Stuart Downie Director
Mr Leslie Gilbert Director
Mr Daniel James Blount Director
Mr John Andrew Monks Director
Ms Eva Monica Kalawski Company Secretary
Mr Anthony Adrian Routledge Director
Mr Charles Alexander Bruce Director
Mr Charles Alexander Bruce Company Secretary
Mr Robert Paul Becker Director
Mr Michael Doss Director
Mr Stuart Ronald Goode Director
Mr Andrew Brian Marshall Director
Mr Ian Willis Director
Mr Grant Suter Thomas Director
Mr Henry Martin Thomas Reid Director
Ms Eva Monica Kalawski Director
Mr Stephen Hellrung Company Secretary
Mr Robert Andrew Campbell Director
Mr Stephen Andrew Hellrung Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Agency Agreement Black Horse Relocation Services Limited And Black Horse Relocation Properties Limited SATISFIED
Composite Debenture Lloyds Tsb Commercial Finance Limited; SATISFIED
Debenture Lloyds Tsb Commercial Finance Limited SATISFIED
Deed Of Pledge Between M.y. Holdings, M.y. Operations Limited ("m.y. Operations", M.y. Holdings Andm.y. Operations Together The "pledgors") And The Pledgee National Westminster Bank PLC Acting For Itself And As Trustee And Joint Creditor With Thelende SATISFIED
Security Document National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £218,000.00 £41,000.00 £0.00 £0.00 £0.00
Net Worth £30,745,000.00 £29,053,000.00 £29,037,000.00 £8,221,000.00 £8,496,000.00
Total Current Liabilities £666,000.00 £363,000.00 £232,000.00 £37,719,000.00 £42,867,000.00
Total Current Assets £3,435,000.00 £2,697,000.00 £2,656,000.00 £2,501,000.00 £2,494,000.00
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