GP

GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED

Active

Company number 08401610

London, United Kingdom · Incorporated 13 February 2013

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

Last updated on 26 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENSON DISTRIBUTION LIMITED · 13 February 2013 – 5 June 2015

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
28 January 2026
Next due
11 February 2027
5 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.

Capital table

Updated on 26 March 2026
  • BENSON BOX HOLDINGS LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENSON BOX HOLDINGS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Graphic Packaging International Box Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 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
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 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
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 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
12 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 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
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Incorporation Company
Incorporation
13 February 2013 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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