GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Company summary

Company number: 00550953
Status: ACTIVE
Incorporated / age: 21 June 195571 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: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:34 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
BENSON BOX COMPANY LIMITED(THE)

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	11 Feb 2026		United Kingdom	April 1979	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GARSED, Thomas Anthony Duncan ACTIVE	Director	11 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
BENSON, John William RESIGNED	Secretary	24 Oct 2005	19 Dec 2011			Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
BENSON, Mabel Vera RESIGNED	Secretary		24 Oct 2005			107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
KUNZ, Colin RESIGNED	Secretary	19 Dec 2011	23 May 2014			Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
VAN DE ROVAART, Eveline Maria RESIGNED	Secretary	24 May 2014	15 Aug 2016			Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
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
BENSON, Andrew James RESIGNED	Director		11 Mar 2011	England	July 1948	Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH
BENSON, John William RESIGNED	Director		19 Dec 2011	England	November 1938	Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
BENSON, Kenneth John RESIGNED	Director		24 Jan 1999		February 1911	107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
BENSON, Nicholas John RESIGNED	Director	01 Jun 1994	30 Jun 2016	England	June 1965	Nene House, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, United Kingdom
BURTON, John William RESIGNED	Director	01 Jun 1994	10 Oct 1997	England	October 1951	66 Elm Tree Avenue, Kilburn, Derbyshire, DE56 0NL
DEVENPORT, David Andrew RESIGNED	Director	19 Dec 2011	23 May 2014	England	February 1965	Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
KERRIDGE, Mark Gavin RESIGNED	Director	19 Dec 2011	30 Jun 2015	England	December 1962	Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
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	23 May 2014	24 Feb 2026	United States	April 1966	1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
VAN DE ROVAART, Eveline Maria RESIGNED	Director	23 May 2014	04 Nov 2022	Belgium	January 1975	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
VAN MOESEKE, Hilde Maria Willy RESIGNED	Director	23 May 2014	20 Apr 2020	Belgium	March 1970	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
YOST, Joseph Paul RESIGNED	Director	23 May 2014	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: 11 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

GARSED, Thomas Anthony Duncan ACTIVE
Role: Director
Appointed on: 11 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

BENSON, John William RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 19 Dec 2011
Address: Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD

BENSON, Mabel Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 2005
Address: 107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF

KUNZ, Colin RESIGNED
Role: Secretary
Appointed on: 19 Dec 2011
Resigned on: 23 May 2014
Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE

VAN DE ROVAART, Eveline Maria RESIGNED
Role: Secretary
Appointed on: 24 May 2014
Resigned on: 15 Aug 2016
Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE

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

BENSON, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: July 1948
Address: Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH

BENSON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: November 1938
Address: Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD

BENSON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1999
Date of birth: February 1911
Address: 107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF

BENSON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1965
Address: Nene House, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, United Kingdom

BURTON, John William RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: October 1951
Address: 66 Elm Tree Avenue, Kilburn, Derbyshire, DE56 0NL

DEVENPORT, David Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: February 1965
Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE

KERRIDGE, Mark Gavin RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1962
Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE

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: 23 May 2014
Resigned on: 24 Feb 2026
Country of Residence: United States
Date of birth: April 1966
Address: 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States

VAN DE ROVAART, Eveline Maria RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 04 Nov 2022
Country of Residence: Belgium
Date of birth: January 1975
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

VAN MOESEKE, Hilde Maria Willy RESIGNED
Role: Director
Appointed on: 23 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

YOST, Joseph Paul RESIGNED
Role: Director
Appointed on: 23 May 2014
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
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 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)
01 Feb 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)
01 Feb 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)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 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.

Legal Entity Identifier

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