GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company summary

Company number: 00497043
Status: ACTIVE
Incorporated / age: 30 June 195175 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:02 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
Manufacture of other paper and paperboard containers
Previous company names
INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED
INTERNATIONAL PAPER COMPANY LIMITED

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
GARSED, Thomas Anthony Duncan ACTIVE	Director	16 Feb 2026		United Kingdom	March 1980	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
BRAY, John Henry RESIGNED	Secretary		10 Nov 1999			11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
CLARK, Marian RESIGNED	Secretary	01 Feb 2007	05 May 2014			34 Mayfair Drive, Northwich, Cheshire, CW9 8GF
LENNOX, Kenneth Stewart RESIGNED	Secretary	10 Nov 1999	01 Dec 2001			Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE
MCCANDLESS, Stephen Alexander RESIGNED	Secretary	01 Dec 2001	01 Feb 2007			23 Shearbrook Lane, Goostrey, Cheshire, CW4 8PR
TASHMA, Lauren RESIGNED	Secretary	31 Jan 2018	16 Feb 2026			C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States
VALLANCE, Ann RESIGNED	Secretary	05 May 2014	01 Jan 2018			Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMEN, Robert Michael RESIGNED	Director	07 Feb 1996	28 Jun 2001		July 1949	Dreve Des Pins 6, Braine L'Alleud, B 1420, Belgium
AMICK, William Michael RESIGNED	Director		06 Jun 1996		January 1941	Dreve Des Pins 6, B-1420 Braine-L'Alleud, Belgium, FOREIGN
BRENNAN, William Robert RESIGNED	Director	01 Oct 2003	10 Jul 2008		February 1964	Avenue Du Manoir 39, 1410 Waterloo, Belgium
ERNST, Jonathan RESIGNED	Director	16 May 2016	05 Jun 2017	Usa	January 1963	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
FAHNER, Heinz Georg RESIGNED	Director		28 Jun 2001		July 1939	Rubhusli Strass 10, 8810 Horgen, Switzerland
HATTON, David Edward RESIGNED	Director		28 Jun 2001		July 1945	Woodlands Bathurst Copse, Itchingfield, Horsham, West Sussex, RH13 7NZ
HENTZ, Barry T RESIGNED	Director	28 Jun 2001	01 Jan 2003		August 1950	285 Hampshire Ridge, Park Ridge, New Jersey, 07656, Usa
HERBERT, Paul RESIGNED	Director	28 Jun 2001	01 Jul 2003		May 1949	Hebbelstr 23, Dusseldorf, 40237, Germany
HERMANSEN, Mogens RESIGNED	Director	26 Mar 2009	02 Aug 2017	Usa	March 1951	1674 Lovejoy Lane, Collierville Tn, 38017-8320, Usa
LIPS, Allan RESIGNED	Director	01 Jan 2003	01 Aug 2005		February 1948	9064 Kintyre Place, Germantown, Tn 38139, Usa
MCINTYRE, Reid Donald RESIGNED	Director		31 Jan 1999		April 1932	77 Lockwood Road, Riverside, Connecticut 06878, Usa
PEARSON, Tracy Lynn RESIGNED	Director	07 Dec 2011	16 May 2016	Usa	November 1970	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
RIBIERAS, Jean Michel RESIGNED	Director	01 Jul 2003	15 Apr 2004		June 1962	2 Allee Des Cerisiers, Saint Remy L Honour, 78, France
ROWAN, David H RESIGNED	Director	01 Feb 2007	29 Oct 2009		November 1950	3449 Wynmont Grove Cv., Collierville, Tn. 38017, Usa
ROYALTY, James RESIGNED	Director	06 Jun 2017	24 Aug 2017	Usa	September 1969	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
SCHERGER, Stephen Richard RESIGNED	Director	01 Jan 2018	07 Nov 2025	United States	July 1964	C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States
STAAB, Diane RESIGNED	Director	28 Jun 2001	01 Oct 2003		April 1939	Rue Du Buisson, 10, Brussels, 1050, FOREIGN, Belgium
TASHMA, Lauren RESIGNED	Director	01 Jan 2018	16 Feb 2026	United States	April 1966	C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States
TURNER, Michael Edward RESIGNED	Director	01 Oct 2004	01 Jan 2018	United Kingdom	February 1966	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
VALLANCE, Ann RESIGNED	Director	03 Aug 2017	01 Jan 2018	England	June 1969	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
VAN DE ROVAART, Eveline Maria RESIGNED	Director	01 Jan 2018	04 Nov 2022	Belgium	January 1975	Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium
VAN MOESEKE, Hilde Maria Willy RESIGNED	Director	01 Jan 2018	20 Apr 2020	Belgium	March 1970	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
WANTA, Gregory Thomas RESIGNED	Director	01 Nov 2009	06 Dec 2011	Usa	April 1965	Tower, 1, 6400 Poplar Avenue, Memphis, Tn 38197, Usa
WELLS, William Alton RESIGNED	Director	01 Jan 2003	27 Feb 2009		October 1952	6400 Poplar Ave, Tower 1 6-018, Memphis Tennessee, 38197, Usa
WILCZYNSKI, Pat RESIGNED	Director	06 Sep 2017	01 Jan 2018	Usa	March 1969	Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
YAJNIK, Rajiv RESIGNED	Director	28 Jun 2001	01 Jan 2003		August 1953	87 Manor Drive, Ramsey, New Jersey, 07446, United States Of America

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

GARSED, Thomas Anthony Duncan ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1980
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

BRAY, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1999
Address: 11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT

CLARK, Marian RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 05 May 2014
Address: 34 Mayfair Drive, Northwich, Cheshire, CW9 8GF

LENNOX, Kenneth Stewart RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 01 Dec 2001
Address: Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE

MCCANDLESS, Stephen Alexander RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 01 Feb 2007
Address: 23 Shearbrook Lane, Goostrey, Cheshire, CW4 8PR

TASHMA, Lauren RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 16 Feb 2026
Address: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States

VALLANCE, Ann RESIGNED
Role: Secretary
Appointed on: 05 May 2014
Resigned on: 01 Jan 2018
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

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

AMEN, Robert Michael RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 28 Jun 2001
Date of birth: July 1949
Address: Dreve Des Pins 6, Braine L'Alleud, B 1420, Belgium

AMICK, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: January 1941
Address: Dreve Des Pins 6, B-1420 Braine-L'Alleud, Belgium, FOREIGN

BRENNAN, William Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 10 Jul 2008
Date of birth: February 1964
Address: Avenue Du Manoir 39, 1410 Waterloo, Belgium

ERNST, Jonathan RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 05 Jun 2017
Country of Residence: Usa
Date of birth: January 1963
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

FAHNER, Heinz Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Date of birth: July 1939
Address: Rubhusli Strass 10, 8810 Horgen, Switzerland

HATTON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2001
Date of birth: July 1945
Address: Woodlands Bathurst Copse, Itchingfield, Horsham, West Sussex, RH13 7NZ

HENTZ, Barry T RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Jan 2003
Date of birth: August 1950
Address: 285 Hampshire Ridge, Park Ridge, New Jersey, 07656, Usa

HERBERT, Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Jul 2003
Date of birth: May 1949
Address: Hebbelstr 23, Dusseldorf, 40237, Germany

HERMANSEN, Mogens RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 02 Aug 2017
Country of Residence: Usa
Date of birth: March 1951
Address: 1674 Lovejoy Lane, Collierville Tn, 38017-8320, Usa

LIPS, Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Aug 2005
Date of birth: February 1948
Address: 9064 Kintyre Place, Germantown, Tn 38139, Usa

MCINTYRE, Reid Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: April 1932
Address: 77 Lockwood Road, Riverside, Connecticut 06878, Usa

PEARSON, Tracy Lynn RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 16 May 2016
Country of Residence: Usa
Date of birth: November 1970
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

RIBIERAS, Jean Michel RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Apr 2004
Date of birth: June 1962
Address: 2 Allee Des Cerisiers, Saint Remy L Honour, 78, France

ROWAN, David H RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 29 Oct 2009
Date of birth: November 1950
Address: 3449 Wynmont Grove Cv., Collierville, Tn. 38017, Usa

ROYALTY, James RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 24 Aug 2017
Country of Residence: Usa
Date of birth: September 1969
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

SCHERGER, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 07 Nov 2025
Country of Residence: United States
Date of birth: July 1964
Address: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States

STAAB, Diane RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Oct 2003
Date of birth: April 1939
Address: Rue Du Buisson, 10, Brussels, 1050, FOREIGN, Belgium

TASHMA, Lauren RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 16 Feb 2026
Country of Residence: United States
Date of birth: April 1966
Address: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, 30328, United States

TURNER, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

VALLANCE, Ann RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1969
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

VAN DE ROVAART, Eveline Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2018
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: 01 Jan 2018
Resigned on: 20 Apr 2020
Country of Residence: Belgium
Date of birth: March 1970
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

WANTA, Gregory Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 06 Dec 2011
Country of Residence: Usa
Date of birth: April 1965
Address: Tower, 1, 6400 Poplar Avenue, Memphis, Tn 38197, Usa

WELLS, William Alton RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 27 Feb 2009
Date of birth: October 1952
Address: 6400 Poplar Ave, Tower 1 6-018, Memphis Tennessee, 38197, Usa

WILCZYNSKI, Pat RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 01 Jan 2018
Country of Residence: Usa
Date of birth: March 1969
Address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL

YAJNIK, Rajiv RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 01 Jan 2003
Date of birth: August 1953
Address: 87 Manor Drive, Ramsey, New Jersey, 07446, United States Of America

Filing history

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