GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED

Overview

Company Name	GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08401610
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
BENSON DISTRIBUTION LIMITED	Feb 13, 2013	Feb 13, 2013

What are the latest accounts for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Termination of appointment of Stephen Richard Scherger as a director on Nov 07, 2025	1 pages	TM01

Sep 04, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025	2 pages	AP04

Sep 04, 2025	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 Sep 04, 2025	1 pages	AD01

Sep 04, 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025	1 pages	TM02

Aug 21, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Feb 20, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023	2 pages	AP04

Feb 16, 2024	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 Feb 16, 2024	1 pages	AD01

Jan 08, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Eveline Maria Van De Rovaart as a director on Nov 04, 2022	1 pages	TM01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 12, 2022	Director's details changed for Ms Lauren Tashma on Sep 24, 2018	2 pages	CH01

Dec 09, 2022	Director's details changed for Mr Stephen Richard Scherger on Sep 24, 2018	2 pages	CH01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Director's details changed for Jean-Francois Roche on Jan 01, 2022	2 pages	CH01

Dec 15, 2021	Director's details changed for Mr Stephen Richard Scherger on Aug 01, 2021	2 pages	CH01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 06, 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 06, 2021	1 pages	AD01

Jul 06, 2021	Change of details for Graphic Packaging International Box Holdings Limited as a person with significant control on Jul 06, 2021	2 pages	PSC05

Mar 12, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Director's details changed for Ms Eveline Maria Van De Rovaart on Apr 01, 2020	2 pages	CH01

Feb 11, 2021	Director's details changed for Ms Eveline Maria Van De Rovaart on Mar 01, 2020	2 pages	CH01

View All Filings

Who are the officers of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Aug 27, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

ROCHE, Jean-Francois

Apr 21, 2020

Director

Belgicastraat 7

B-1930 Zaventem

Building Fp502 - 1st Floor

Belgium

French

1966-3

270894320001

TASHMA, Lauren

May 23, 2014

Director

Riveredge Parkway

Suite 100

Atlanta

1500

Georgia 30328

United States

American

1966-4

187822110002

KUNZ, Colin

Feb 13, 2013

May 23, 2014

Secretary

Bardon Hill

LE67 1PE Coalville

Interlink Way South

Leicestershire

United Kingdom

175807470001

VAN DE ROVAART, Eveline Maria

May 24, 2014

Aug 15, 2016

Secretary

Bardon Hill

LE67 1PE Coalville

Interlink Way South

Leicestershire

192435460001

CORPORATION SERVICE COMPANY (UK) LIMITED

Dec 06, 2023

Aug 27, 2025

Secretary

5 Churchill Place

10th Floor

E14 5HU London

Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

DEVENPORT, David Andrew

Feb 13, 2013

May 23, 2014

Director

Bardon Hill

LE67 1PE Coalville

Interlink Way South

Leicestershire

United Kingdom

England

English

1965-2

165637080001

KERRIDGE, Mark Gavin

Feb 13, 2013

Jun 30, 2015

Director

Bardon Hill

LE67 1PE Coalville

Interlink Way South

Leicestershire

United Kingdom

England

British

1962-12

165285660001

SCHERGER, Stephen Richard

Aug 15, 2016

Nov 07, 2025

Director

Riveredge Parkway

Suite 100

Atlanta

1500

Georgia 30328

United States

American

1964-7

213097520003

VAN DE ROVAART, Eveline Maria

May 23, 2014

Nov 04, 2022

Director

Belgicastraat 7

B-1930 Zaventem

Building Fp502 - 1st Floor

Belgium

Dutch

1975-1

187822120003

VAN MOESEKE, Hilde Maria Willy

May 23, 2014

Apr 20, 2020

Director

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Belgium

Belgian

1970-3

187897650001

YOST, Joseph Paul

May 23, 2014

Apr 20, 2020

Director

Riveredge Parkway

Suite 100

GA 30328 Atlanta

1500

United States

American

1967-10

185224490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graphic Packaging International Box Holdings Limited

Apr 06, 2016

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05400677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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