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Companies/00360964

Graphic Packaging International Europe UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Graphic Packaging Holding Company, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133477879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
AD
Alan Norman DickCurrent director
Appointed 2026-02-16
+10 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JR
Jean RocheCurrent director
Appointed 2020-04-21 · 6 yrs · Vice President Global Accounts
+15 others
Show 34 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
SS
Stephen SchergerResigned director
Resigned 2016-08-15 · 9 yrs · Executive Vp & Cfo
HV
Hilde Van MoesekeResigned director
Resigned 2014-05-29 · 5 yrs · Business Executive
LT
Lauren TashmaResigned director
Resigned 2014-05-29 · 11 yrs · Exec Vp, General Counsel & Secretary
JY
Joseph YostResigned director
Resigned 2013-09-25 · 6 yrs · Business Executive
EV
Eveline Van De RovaartResigned director
Resigned 2013-09-25 · 9 yrs · Business Executive
EV
Edward VeroResigned director
Resigned 2013-02-07 · Director
SH
Stephen HellrungResigned secretaryResigned director
Resigned 2012-12-24 · 1 yr
MD
Michael DossResigned director
Resigned 2012-12-24 · Director
DB
Daniel BlountResigned director
Resigned 2012-12-24 · Director
EK
Eva KalawskiResigned secretary
Resigned 2011-02-28 · 1 yr
EK
Eva KalawskiResigned director
Resigned 2011-02-28 · 1 yr · Lawyer
ID
Ian DownieResigned director
Resigned 2011-02-28 · 1 yr · Financial Executive
AM
Andrew MarshallResigned director
Resigned 2009-03-04 · 1 yr · Professional Manager
HR
Henry ReidResigned director
Resigned 2007-07-10 · 3 yrs · Director
SG
Stuart GoodeResigned director
Resigned 2006-11-24 · 4 yrs · Director
DL
David LovellResigned secretary
Resigned 2004-10-01 · 6 yrs · Accountant
GB
Gianpaolo BortolanResigned director
Resigned 2004-09-08 · 4 yrs · Director
LT
Leon TavianskyResigned director
Resigned 2004-08-31 · 6 yrs · Finance Director
RB
Robert BeckerResigned director
Resigned 2004-08-31 · Director
AW
Anthony WeltonResigned director
Resigned 1999-09-30 · 3 yrs · Director
MV
Matthys VisserResigned director
Resigned 1999-09-30 · 3 yrs · Managing Director
GD
George De JagerResigned director
Resigned 1998-08-27 · 3 yrs · Chief Executive
AR
Anthony RoutledgeResigned director
Resigned 1997-05-08 · Director
JG
John GraingerResigned director
Resigned 1992-02-08 · 8 yrs · Company Director
GT
Grant ThomasResigned director
Resigned 1992-02-08 · 4 yrs · Chartered Accountant
IW
Ian WillisResigned director
Resigned 1992-02-08 · 8 yrs · Company Director
PR
Peter RyanResigned director
Resigned 1992-02-08 · 8 yrs · Company Director
JL
John LeekResigned director
Resigned 1992-02-08 · 8 yrs · Company Director
CB
Charles BruceResigned directorResigned secretary
Resigned 1992-02-08 · 12 yrs · Company Director
JM
John MonksResigned director
Resigned 1992-02-08 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active