Company NameGraphic Packaging International Foodservice Europe Ltd
Company StatusActive
Company Number00497043
CategoryPrivate Limited Company
Incorporation Date30 June 1951 (69 years, 3 months ago)
Previous NamesInternational Paper Company Limited and International Paper Foodservice Europe Limited

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMs Lauren Tashma
Date of BirthApril 1966 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSenior Vice President & General Counsel
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Lauren Tashma
Date of BirthApril 1966 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSenior Vice President & General Counsel
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Hilde Maria Willy Van Moeseke
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSenior Vice President
Country of ResidenceBelgium
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Eveline Maria Van De Rovaart
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleAssistant General Counsel
Country of ResidenceBelgium
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Hilde Van Moeseke
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSenior Vice President
Country of ResidenceBelgium
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Eveline Van De Rovaart
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleAssistant General Counsel
Country of ResidenceBelgium
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMr Stephen Richard Scherger
Date of BirthJuly 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2018(66 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleSenior Vice President & Chief Financial Officer
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Secretary NameMs Lauren Tashma
StatusCurrent
Appointed31 January 2018(66 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressUnits 10 & 11 Navigation Park Road One Winsford In
Winsford
Cheshire
CW7 3RL
Director NameWilliam Michael Amick
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(41 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 June 1996)
RolePresident International Paper
Correspondence AddressDreve Des Pins 6
B-1420 Braine-L'Alleud
Belgium
Foreign
Director NameHeinz Georg Fahner
Date of BirthJuly 1939 (Born 81 years ago)
NationalityGerman Citizen
StatusResigned
Appointed07 November 1992(41 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 28 June 2001)
RoleManaging Director
Correspondence AddressRubhusli Strass 10
8810 Horgen
Switzerland
Director NameMr David Edward Hatton
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(41 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 28 June 2001)
RoleSales And Administration Direc
Correspondence AddressWoodlands Bathurst Copse
Itchingfield
Horsham
West Sussex
RH13 7NZ
Director NameReid Donald McIntyre
Date of BirthApril 1932 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(41 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address77 Lockwood Road
Riverside
Connecticut 06878
United States
Secretary NameMr John Henry Bray
NationalityBritish
StatusResigned
Appointed07 November 1992(41 years, 4 months after company formation)
Appointment Duration7 years (resigned 10 November 1999)
RoleCompany Director
Correspondence Address11 Charlwood
The Green Courtwood Lane
Croydon
Surrey
CR0 9AT
Director NameRobert Michael Amen
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1996(44 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 June 2001)
RolePresident
Correspondence AddressDreve Des Pins 6
Braine L'Alleud
B 1420
Secretary NameKenneth Stewart Lennox
NationalityBritish
StatusResigned
Appointed10 November 1999(48 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 December 2001)
RoleCompany Director
Correspondence AddressInchyra Burnett Park East
Banchory
Kincardineshire
AB31 4AE
Scotland
Director NameBarry T Hentz
Date of BirthAugust 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2001(50 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2003)
RoleVice President & General Manag
Correspondence Address285 Hampshire Ridge
Park Ridge
New Jersey
07656
United States
Director NamePaul Herbert
Date of BirthMay 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2001(50 years after company formation)
Appointment Duration2 years (resigned 01 July 2003)
RolePresident
Correspondence AddressHebbelstr 23
Dusseldorf
40237
Director NameDiane Staab
Date of BirthApril 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2001(50 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2003)
RoleAttorney
Correspondence AddressRue Du Buisson, 10
Brussels
1050
Foreign
Director NameRajiv Yajnik
Date of BirthAugust 1953 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed28 June 2001(50 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2003)
RoleVice President
Correspondence Address87 Manor Drive
Ramsey
New Jersey
07446
United States
Secretary NameMr Stephen Alexander McCandless
NationalityBritish
StatusResigned
Appointed01 December 2001(50 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 February 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Shearbrook Lane
Goostrey
Cheshire
CW4 8PR
Director NameAllan Lips
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(51 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2005)
RoleBusiness Manager
Correspondence Address9064 Kintyre Place
Germantown
Tn 38139
United States
Director NameWilliam Alton Wells
Date of BirthOctober 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(51 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 February 2009)
RoleIntl Ops Mgr
Correspondence Address6400 Poplar Ave
Tower 1 6-018
Memphis Tennessee
38197
United States
Director NameJean Michel Ribieras
Date of BirthJune 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2003(52 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 April 2004)
RoleManaging Director
Correspondence Address2 Allee Des Cerisiers
Saint Remy L Honour
78
France
Director NameWilliam Robert Brennan
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2003(52 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 July 2008)
RoleGeneral Counsel
Correspondence AddressAvenue Du Manoir 39
1410 Waterloo
Belgium
Director NameMr Michael Edward Turner
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(53 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 January 2018)
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameDavid H Rowan
Date of BirthNovember 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2007(55 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 October 2009)
RoleFinance Director
Correspondence Address3449 Wynmont Grove Cv.
Collierville
Tn. 38017
United States
Secretary NameMarian Clark
NationalityBritish
StatusResigned
Appointed01 February 2007(55 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 May 2014)
RoleCompany Director
Correspondence Address34 Mayfair Drive
Northwich
Cheshire
CW9 8GF
Director NameMr Mogens Hermansen
Date of BirthMarch 1951 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed26 March 2009(57 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 02 August 2017)
RoleBusiness Manager
Country of ResidenceUnited States
Correspondence Address1674 Lovejoy Lane
Collierville Tn
38017-8320
United States
Director NameMr Gregory Thomas Wanta
Date of BirthApril 1965 (Born 55 years ago)
NationalityAmerician
StatusResigned
Appointed01 November 2009(58 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 2011)
RoleDivisional Vice President
Country of ResidenceUnited States
Correspondence AddressTower 1
6400 Poplar Avenue
Memphis
Tn 38197
United States
Director NameTracy Lynn Pearson
Date of BirthNovember 1970 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2011(60 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 May 2016)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Secretary NameMs Ann Vallance
StatusResigned
Appointed05 May 2014(62 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2018)
RoleCompany Director
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMr Jonathan Ernst
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2016(64 years, 11 months after company formation)
Appointment Duration1 year (resigned 05 June 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMr James Royalty
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2017(65 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 August 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMs Ann Vallance
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2017(66 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
Director NameMr Pat Wilczynski
Date of BirthMarch 1969 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2017(66 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL

Contact

Websiteipaper.com
Telephone01606 552537
Telephone regionNorthwich

Location

Registered AddressUnits 10 & 11 Navigation Park Road One
Winsford Industrial Est
Winsford
Cheshire
CW7 3RL
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

852.6k at £1International Paper Group (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,544,694
Gross Profit£672,397
Net Worth£5,083,327
Current Liabilities£5,788,822

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2019 (10 months, 3 weeks ago)
Next Return Due19 December 2020 (2 months, 3 weeks from now)

Filing History

8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 September 2017Termination of appointment of a director (1 page)
7 September 2017Appointment of Mr Pat Wilczynski as a director on 6 September 2017 (2 pages)
6 September 2017Termination of appointment of James Royalty as a director on 24 August 2017 (1 page)
3 August 2017Appointment of Ms Ann Vallance as a director on 3 August 2017 (2 pages)
3 August 2017Termination of appointment of Mogens Hermansen as a director on 2 August 2017 (1 page)
8 June 2017Appointment of Mr James Royalty as a director on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Mr Michael Edward Turner on 6 June 2017 (2 pages)
6 June 2017Termination of appointment of Jonathan Ernst as a director on 5 June 2017 (1 page)
14 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (18 pages)
20 May 2016Appointment of Mr Jonathan Ernst as a director on 16 May 2016 (2 pages)
18 May 2016Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page)
18 May 2016Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page)
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 852,550
(5 pages)
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 852,550
(5 pages)
5 November 2015Full accounts made up to 31 December 2014 (16 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 852,550
(5 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 852,550
(5 pages)
14 October 2014Full accounts made up to 31 December 2013 (16 pages)
7 May 2014Appointment of Ms Ann Vallance as a secretary (2 pages)
7 May 2014Termination of appointment of Marian Clark as a secretary (1 page)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 852,550
(6 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 852,550
(6 pages)
1 November 2013Full accounts made up to 31 December 2012 (15 pages)
28 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
23 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 December 2011Appointment of Tracy Lynn Pearson as a director (2 pages)
7 December 2011Termination of appointment of Gregory Wanta as a director (1 page)
4 October 2011Full accounts made up to 31 December 2010 (15 pages)
19 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 December 2009 (15 pages)
31 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mr Mogens Hermansen on 1 November 2009 (2 pages)
31 December 2009Director's details changed for Michael Edward Turner on 1 November 2009 (2 pages)
31 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Mr Mogens Hermansen on 1 November 2009 (2 pages)
31 December 2009Director's details changed for Michael Edward Turner on 1 November 2009 (2 pages)
7 November 2009Appointment of Mr Gregory Thomas Wanta as a director (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
29 October 2009Termination of appointment of David Rowan as a director (1 page)
7 May 2009Return made up to 07/11/08; no change of members; amend (7 pages)
7 May 2009Return made up to 07/11/07; full list of members; amend (9 pages)
27 March 2009Director appointed mr mogens hermansen (1 page)
27 February 2009Appointment terminated director william wells (1 page)
19 December 2008Return made up to 07/11/08; full list of members (4 pages)
11 December 2008Return made up to 07/11/07; full list of members (4 pages)
11 December 2008Full accounts made up to 31 December 2007 (15 pages)
28 July 2008Appointment terminated director william brennan (1 page)
28 July 2008Registered office changed on 28/07/2008 from road 3 winsford industrial estate winsford cheshire CW7 3RJ (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
29 March 2007New director appointed (1 page)
24 March 2007New secretary appointed (2 pages)
24 March 2007Secretary resigned (1 page)
19 March 2007Director's particulars changed (1 page)
13 November 2006Return made up to 07/11/06; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (16 pages)
28 April 2006Return made up to 07/11/05; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
11 August 2005Director resigned (1 page)
30 November 2004Full accounts made up to 31 December 2003 (16 pages)
30 November 2004New director appointed (2 pages)
30 November 2004Return made up to 07/11/04; full list of members (8 pages)
26 October 2004Director resigned (1 page)
8 January 2004Return made up to 07/11/03; full list of members (8 pages)
20 November 2003Full accounts made up to 31 December 2002 (17 pages)
21 October 2003Director resigned (1 page)
21 October 2003New director appointed (2 pages)
23 July 2003Director resigned (1 page)
23 July 2003New director appointed (2 pages)
13 April 2003New director appointed (2 pages)
1 April 2003New director appointed (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
31 October 2002Return made up to 07/11/02; full list of members (8 pages)
16 September 2002Full accounts made up to 31 December 2001 (15 pages)
17 August 2002Auditor's resignation (1 page)
3 January 2002Secretary resigned (1 page)
3 January 2002New secretary appointed (2 pages)
3 January 2002Registered office changed on 03/01/02 from: 7A yeadon airport industrial estate, harrogate road, yeadon leeds west yorkshire LS19 7WP (1 page)
28 November 2001Memorandum and Articles of Association (9 pages)
28 November 2001Nc inc already adjusted 09/11/01 (1 page)
28 November 2001Ad 09/11/01--------- £ si [email protected]=850000 £ ic 2550/852550 (2 pages)
28 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 November 2001Return made up to 07/11/01; full list of members (7 pages)
5 November 2001Memorandum and Articles of Association (19 pages)
5 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001New director appointed (3 pages)
11 July 2001New director appointed (2 pages)
19 June 2001Full accounts made up to 31 December 2000 (7 pages)
8 December 2000Return made up to 07/11/00; full list of members (7 pages)
30 November 2000Company name changed international paper company limi ted\certificate issued on 30/11/00 (2 pages)
9 November 2000Full accounts made up to 31 December 1999 (9 pages)
25 November 1999Registered office changed on 25/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DH (1 page)
25 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned (1 page)
25 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 October 1999Full accounts made up to 31 December 1998 (13 pages)
31 December 1998Return made up to 07/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1998Full accounts made up to 31 December 1997 (13 pages)
19 January 1998Return made up to 07/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 1997Full accounts made up to 31 December 1996 (13 pages)
6 March 1997Return made up to 07/11/96; full list of members (8 pages)
12 November 1996Director resigned (1 page)
16 August 1996Full accounts made up to 31 December 1995 (13 pages)
23 April 1996New director appointed (2 pages)
5 February 1996Return made up to 07/11/95; change of members (4 pages)
30 August 1995Full accounts made up to 31 December 1994 (14 pages)
13 June 1951Certificate of incorporation (1 page)