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Graphic Packaging International Bardon L TD

Adresa
Bardon Hill
Coalville
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. listopad 2023
Company Register Name Graphic Packaging International Bardon Limited
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
Salford
E14 5HU
Company No. 00550953 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17219 Manufacture of other paper and paperboard containers
Company Register Statusactive
Previous Names
  • Benson BOX Company Limited(THE)
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Graphic Packaging International Box Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05400677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Roche, Jean-Francois Zaventem, Belgium Status: Active Notified: 21/04/2020 Date of Birth: 03/1966 Occupation: Vice President Global Accounts Role: Director Country of Residence: Belgium Nationality: French
    Scherger, Stephen Richard Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 15/08/2016 Date of Birth: 07/1964 Occupation: Executive Vp & Cfo Role: Director Country of Residence: United States Nationality: American
    Tashma, Lauren Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 23/05/2014 Date of Birth: 04/1966 Occupation: Exec Vp, General Counsel & Secretary Role: Director Country of Residence: United States Nationality: American