Graphic Packaging International Europe Carton Design Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGraphic Packaging Holding CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-16 · No cessation recorded
Source record 220106891Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-16
Source record 213274467People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 23 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-03-24 · 2 yrs
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
AL
Arend LutenResigned director
Resigned 2013-09-25 · 2 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
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
LT
Leon TavianskyResigned director
Resigned 2008-12-18 · 2 yrs · Finance Director
HR
Henry ReidResigned director
Resigned 2008-12-18 · 2 yrs · Director
DL
David LovellResigned secretary
Resigned 2008-12-18 · 2 yrs · Accountant
SN
Smith NicholasResigned director
Resigned 2008-04-21 · Director
HG
Resigned 2008-04-21 · 2 yrs · Director
CorpLee Priestley LimitedResigned director
Resigned 2007-10-25 · Corporate Body
CorpLee Priestley Secretary LimitedResigned secretary
Resigned 2007-10-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active