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Companies/02231043

Graphic Packaging International Limited

Manufacture of other paper and paperboard containers · London

ActiveUnited KingdomIncorporated 1988Private 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 · 2 ceased
Graphic Packaging International Europe Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-06 · No cessation recorded

Source record 133050678
Show 2 ceased records
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 · Ceased 2016-04-06

Source record 121653001
Graphic Packaging International Europe Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-06

Source record 129248740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
AD
Alan Norman DickCurrent director
Appointed 2026-02-11
+10 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JR
Jean RocheCurrent director
Appointed 2020-04-21 · 6 yrs · Business Operations Executive
+15 others
Show 44 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
LT
Lauren TashmaResigned director
Resigned 2016-08-15 · 9 yrs · Exec Vp, General Counsel & Secretary
SS
Stephen SchergerResigned director
Resigned 2015-03-01 · 10 yrs · Executive Vp & Cfo
HV
Hilde Van MoesekeResigned director
Resigned 2014-09-29 · 5 yrs · Business Executive
JY
Joseph YostResigned director
Resigned 2014-09-29 · 5 yrs · Business Executive
EV
Eveline Van De RovaartResigned director
Resigned 2014-09-29 · 8 yrs · Business Executive
MS
Martin SheppardResigned director
Resigned 2011-08-22 · 4 yrs · European Sales Director
DB
Daniel BlountResigned director
Resigned 2009-06-30 · 5 yrs · Senior Vice President And Cfo
CB
Cynthia BaermanResigned director
Resigned 2009-06-30 · 4 yrs · Senior Vice President Human Resources
EV
Edward VeroResigned director
Resigned 2008-03-31 · 5 yrs · Finance Director
MS
Michael SchmalResigned director
Resigned 2007-05-31 · 2 yrs · Senior Vice President
RD
Ronald DethomasResigned director
Resigned 2006-12-31 · Director Of Finance
CorpGraphic Packaging International Holding CompanyResigned director
Resigned 2006-01-20 · 10 yrs
SH
Stephen HellrungResigned secretaryResigned director
Resigned 2005-02-28 · 8 yrs · General Counsel
DS
David ScheibleResigned director
Resigned 2005-02-01 · 2 yrs · Executive
JS
Johannes SturkenboomResigned director
Resigned 2005-01-01 · 1 yr · Director
WJ
Wayne JubyResigned director
Resigned 2002-09-23 · 5 yrs · Senior Vice President Human Re
SH
Stephen HumphreyResigned director
Resigned 2002-08-31 · 2 yrs · President And Chief Executive
HR
Henk RogiersResigned director
Resigned 2001-05-01 · 5 yrs · Director Of Finance
PP
Patricia PurcellResigned director
Resigned 1999-06-29 · 3 yrs · Vice President Finance
BA
Bradford AnkerholzResigned director
Resigned 1999-03-01 · Director
MM
Matthias MirandaResigned directorResigned secretary
Resigned 1999-03-01 · 5 yrs · Managing Director
PG
Patrick GorisResigned director
Resigned 1999-03-01 · 2 yrs · Director
TG
Thomas GannonResigned director
Resigned 1998-08-31 · 4 yrs · Executive Vice President
CD
Clayton DampierResigned director
Resigned 1996-08-23 · 2 yrs · Company Director
GN
Graham NicholasResigned director
Resigned 1994-11-25 · Director
PW
Philip WeaverResigned director
Resigned 1994-11-25 · 4 yrs · Managing Director
OO
Octavio OrtaResigned director
Resigned 1994-11-25 · 3 yrs · Manager
SR
Stephen RostonResigned secretaryResigned director
Resigned 1994-06-30 · 4 yrs · Accountant
JD
Jonathan DonaldsonResigned director
Resigned 1994-05-12 · 4 yrs · Accountant
JR
John RoseberyResigned director
Resigned 1992-06-11 · Accountant/Treasurer
RS
Richard SearleResigned director
Resigned 1991-07-18 · 2 yrs · Company Director
JM
James MillsResigned directorResigned secretary
Resigned 1991-07-18 · 2 yrs · Company Director
TJ
Thomas JohnsonResigned director
Resigned 1991-06-20 · 5 yrs · President & Vice Preisdent Corporation
CD
Cecil DraperResigned director
Resigned 1991-06-20 · 4 yrs · Accountant
DC
David CrosslandResigned director
Resigned 1991-06-20 · Business Manager
MC
Michael CantyResigned directorResigned secretary
Resigned 1991-06-20 · Finance & Administration Manager

Board profile

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