GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company summary

Company number: 00360964
Status: ACTIVE
Incorporated / age: 1 May 194086 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of head offices
Previous company names
CONTEGO PACKAGING HOLDINGS LIMITED
NAMPAK PAPER HOLDINGS LIMITED
M.Y. HOLDINGS PLC
M Y DART PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DICK, Alan Norman ACTIVE	Director	16 Feb 2026		United Kingdom	April 1979	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ROCHE, Jean-Francois ACTIVE	Director	21 Apr 2020		France	March 1966	Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium
BRUCE, Charles Alexander RESIGNED	Secretary		31 Oct 2004			8 Prior Croft Close, Camberley, Surrey, GU15 5DE
HELLRUNG, Stephen RESIGNED	Secretary	24 Dec 2012	01 Mar 2014			2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
KALAWSKI, Eva Monica RESIGNED	Secretary	28 Feb 2011	24 Dec 2012			Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
LOVELL, David Thomas RESIGNED	Secretary	01 Oct 2004	28 Feb 2011			59 Gabriels Square, Lower Earley, Reading, RG6 3WN
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BECKER, Robert Paul RESIGNED	Director	31 Aug 2004	31 May 2005		May 1962	659 Willowgrove Road, Dainfern, Gauteng, South Africa
BLOUNT, Daniel James RESIGNED	Director	24 Dec 2012	25 Sep 2013	Usa	January 1956	2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
BORTOLAN, Gianpaolo Eugenio RESIGNED	Director	08 Sep 2004	27 Feb 2009		May 1948	1003 Marikana Crescent, Morningside, Sandton, 2057, South Africa
BRUCE, Charles Alexander RESIGNED	Director		31 Oct 2004		October 1943	8 Prior Croft Close, Camberley, Surrey, GU15 5DE
DE JAGER, George Douglas RESIGNED	Director	27 Aug 1998	20 Feb 2002		October 1950	17 Brommaert Avenue, Constantia, Cape Town, Western Cape 7800, South Africa
DOSS, Michael RESIGNED	Director	24 Dec 2012	25 Sep 2013	Usa	June 1966	2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
DOWNIE, Ian Michael Stuart RESIGNED	Director	28 Feb 2011	24 Dec 2012	United Kingdom	January 1949	Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
GOODE, Stuart Ronald RESIGNED	Director	24 Nov 2006	28 Feb 2011	United Kingdom	March 1950	Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
GRAINGER, John William RESIGNED	Director		15 Feb 2000	England	July 1935	Little Gables Chalk Lane, Ashtead, Surrey, KT21 1DJ
HELLRUNG, Stephen Andrew RESIGNED	Director	24 Dec 2012	01 Mar 2014	Usa	July 1947	2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
KALAWSKI, Eva Monica RESIGNED	Director	28 Feb 2011	24 Dec 2012	United States	May 1955	Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
LEEK, John Anthony RESIGNED	Director		15 Feb 2000	United Kingdom	October 1941	The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
MARSHALL, Andrew Brian RESIGNED	Director	04 Mar 2009	28 Feb 2011	South Africa	October 1955	808, The Sandton Emperor, West Road South, Morningside, Sandton, 2196, South Africa
MONKS, John Andrew RESIGNED	Director		30 Sep 2004	United Kingdom	December 1941	30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
REID, Henry Martin Thomas RESIGNED	Director	10 Jul 2007	28 Feb 2011	England	November 1962	2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
REID, Henry Martin Thomas RESIGNED	Director	05 May 2005	30 Sep 2005	England	November 1962	2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
ROUTLEDGE, Anthony Adrian RESIGNED	Director	08 May 1997	10 Nov 1997		December 1947	18b Andrew Murray Road, Bryanston, Gauteng, 2021, South Africa
RYAN, Peter Henry RESIGNED	Director		15 Feb 2000		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
SCHERGER, Stephen Richard RESIGNED	Director	15 Aug 2016	07 Nov 2025	United States	July 1964	1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
TASHMA, Lauren RESIGNED	Director	29 May 2014	16 Feb 2026	United States	April 1966	1500, Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States
TAVIANSKY, Leon RESIGNED	Director	31 Aug 2004	28 Feb 2011	United Kingdom	June 1970	14 Pinehurst, Sunninghill, Berkshire, SL5 0TN
THOMAS, Grant Suter RESIGNED	Director		31 Jul 1996		August 1943	Tulani 92 4th Road, Hyde Park, Johannesburg 2196, FOREIGN, South Africa
VAN DE ROVAART, Eveline Maria RESIGNED	Director	25 Sep 2013	04 Nov 2022	Belgium	January 1975	Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium
VAN MOESEKE, Hilde Maria Willy RESIGNED	Director	29 May 2014	20 Apr 2020	Belgium	March 1970	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
VERO, Edward James RESIGNED	Director	07 Feb 2013	25 Sep 2013	England	April 1964	1, Riverwood Road, Frenchay, Bristol, BS16 1NX, United Kingdom
VISSER, Matthys Hendrik RESIGNED	Director	30 Sep 1999	03 Dec 2002		March 1954	1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
WELTON, Anthony Reid RESIGNED	Director	30 Sep 1999	22 Apr 2003		November 1947	18a Constance Road, Upper Claremont, Cape Town, 7708, South Africa
WILLIS, Ian RESIGNED	Director		15 Feb 2000		March 1934	3304 Sabal Cove Lane, Longboat Key, Florida 34228 4157, United States America
YOST, Joseph Paul RESIGNED	Director	25 Sep 2013	20 Apr 2020	United States	October 1967	1500, Riveredge Parkway, Suite 100, Atlanta, GA 30328, United States

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DICK, Alan Norman ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ROCHE, Jean-Francois ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: France
Date of birth: March 1966
Address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium

BRUCE, Charles Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2004
Address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE

HELLRUNG, Stephen RESIGNED
Role: Secretary
Appointed on: 24 Dec 2012
Resigned on: 01 Mar 2014
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG

KALAWSKI, Eva Monica RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 24 Dec 2012
Address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG

LOVELL, David Thomas RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 28 Feb 2011
Address: 59 Gabriels Square, Lower Earley, Reading, RG6 3WN

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BECKER, Robert Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 31 May 2005
Date of birth: May 1962
Address: 659 Willowgrove Road, Dainfern, Gauteng, South Africa

BLOUNT, Daniel James RESIGNED
Role: Director
Appointed on: 24 Dec 2012
Resigned on: 25 Sep 2013
Country of Residence: Usa
Date of birth: January 1956
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG

BORTOLAN, Gianpaolo Eugenio RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 27 Feb 2009
Date of birth: May 1948
Address: 1003 Marikana Crescent, Morningside, Sandton, 2057, South Africa

BRUCE, Charles Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: October 1943
Address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE

DE JAGER, George Douglas RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 20 Feb 2002
Date of birth: October 1950
Address: 17 Brommaert Avenue, Constantia, Cape Town, Western Cape 7800, South Africa

DOSS, Michael RESIGNED
Role: Director
Appointed on: 24 Dec 2012
Resigned on: 25 Sep 2013
Country of Residence: Usa
Date of birth: June 1966
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG

DOWNIE, Ian Michael Stuart RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG

GOODE, Stuart Ronald RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU

GRAINGER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Country of Residence: England
Date of birth: July 1935
Address: Little Gables Chalk Lane, Ashtead, Surrey, KT21 1DJ

HELLRUNG, Stephen Andrew RESIGNED
Role: Director
Appointed on: 24 Dec 2012
Resigned on: 01 Mar 2014
Country of Residence: Usa
Date of birth: July 1947
Address: 2, Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG

KALAWSKI, Eva Monica RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 24 Dec 2012
Country of Residence: United States
Date of birth: May 1955
Address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG

LEEK, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH

MARSHALL, Andrew Brian RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 28 Feb 2011
Country of Residence: South Africa
Date of birth: October 1955
Address: 808, The Sandton Emperor, West Road South, Morningside, Sandton, 2196, South Africa

MONKS, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

REID, Henry Martin Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ

REID, Henry Martin Thomas RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: November 1962
Address: 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ

ROUTLEDGE, Anthony Adrian RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 10 Nov 1997
Date of birth: December 1947
Address: 18b Andrew Murray Road, Bryanston, Gauteng, 2021, South Africa

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

SCHERGER, Stephen Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 07 Nov 2025
Country of Residence: United States
Date of birth: July 1964
Address: 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States

TASHMA, Lauren RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 16 Feb 2026
Country of Residence: United States
Date of birth: April 1966
Address: 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States

TAVIANSKY, Leon RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN

THOMAS, Grant Suter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1943
Address: Tulani 92 4th Road, Hyde Park, Johannesburg 2196, FOREIGN, South Africa

VAN DE ROVAART, Eveline Maria RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 04 Nov 2022
Country of Residence: Belgium
Date of birth: January 1975
Address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium

VAN MOESEKE, Hilde Maria Willy RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 20 Apr 2020
Country of Residence: Belgium
Date of birth: March 1970
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

VERO, Edward James RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: April 1964
Address: 1, Riverwood Road, Frenchay, Bristol, BS16 1NX, United Kingdom

VISSER, Matthys Hendrik RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 03 Dec 2002
Date of birth: March 1954
Address: 1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa

WELTON, Anthony Reid RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 22 Apr 2003
Date of birth: November 1947
Address: 18a Constance Road, Upper Claremont, Cape Town, 7708, South Africa

WILLIS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2000
Date of birth: March 1934
Address: 3304 Sabal Cove Lane, Longboat Key, Florida 34228 4157, United States America

YOST, Joseph Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 20 Apr 2020
Country of Residence: United States
Date of birth: October 1967
Address: 1500, Riveredge Parkway, Suite 100, Atlanta, GA 30328, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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