GP

GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Active

Company number 00497043

London, United Kingdom · Incorporated 30 June 1951

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 26 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2017

Company history

Previous company names

INTERNATIONAL PAPER COMPANY LIMITED · 30 June 1951 – 30 November 2000

INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED · 30 November 2000 – 9 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphic Packaging International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2018

Funding

1 funding round
29 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Sail Address Company With New Address
Address
5 November 2019 View
Move Registers To Sail Company With New Address
Address
5 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Change Of Name Notice
Change Of Name
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Resolution
Resolution
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
20 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Address
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Capital
28 November 2001 View
Legacy
Capital
28 November 2001 View
Memorandum Articles
Incorporation
28 November 2001 View
Legacy
Annual Return
27 November 2001 View
Resolution
Resolution
5 November 2001 View
Memorandum Articles
Incorporation
5 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
8 December 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Address
25 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
20 August 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Address
6 November 1991 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
19 October 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Annual Return
7 October 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Legacy
Annual Return
6 September 1986 View
Accounts With Accounts Type Full
Accounts
4 September 1986 View
Legacy
Officers
18 July 1986 View
Miscellaneous
Miscellaneous
13 June 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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