GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 37 pages

Confirmation statement made on 22 Mar 2026 with no updates

PDF · 3 pages

Termination of appointment of Lauren Tashma as a director on 16 Feb 2026

PDF · 1 page

Appointment of Alan Norman Dick as a director on 16 Feb 2026

PDF · 2 pages

Director's details changed for Jean-Francois Roche on 1 Jan 2026

PDF · 2 pages

Termination of appointment of Stephen Richard Scherger as a director on 7 Nov 2025

PDF · 1 page

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 Sep 2025

PDF · 1 page

Appointment of Csc Cls (Uk) Limited as a secretary on 27 Aug 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 30 pages

Confirmation statement made on 22 Mar 2024 with no updates

PDF · 3 pages

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 Feb 2024

PDF · 1 page

Confirmation statement made on 22 Mar 2023 with no updates

PDF · 3 pages

Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 Nov 2022

PDF · 1 page

Full accounts made up to 31 Dec 2021

Filed on paper · 32 pages

Director's details changed for Ms Lauren Tashma on 24 Sep 2018

PDF · 2 pages

Director's details changed for Mr Stephen Richard Scherger on 24 Sep 2018

PDF · 2 pages

Confirmation statement made on 22 Mar 2022 with no updates

PDF · 3 pages

Director's details changed for Mr Stephen Richard Scherger on 1 Aug 2021

PDF · 2 pages

Full accounts made up to 31 Dec 2020

Filed on paper · 30 pages