UK Companies House feature
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
Profile
- Company number
- 08401610
- Status
- Active
- Incorporation
- 2013-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast doubt about the ability of the company to continue as a going concern has been identified by the directors.”
Significant events
- “Other geopolitical events such as the war in Ukraine have impacted the inflationary environment in the UK, which in turn has driven a downturn in the UK economic outlook.”
- “The recently imposed US trade tariffs do not have any impact on the operations of the company as it does not export to the US, however if the UK were to impose retaliatory tariffs, this would have more of an impact on the company due to the raw materials being imported from the US.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| GARSED, Thomas Anthony Duncan | Director | 2026-02-16 | Mar 1980 | British |
| ROCHE, Jean-Francois | Director | 2020-04-21 | Mar 1966 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZ, Colin | Secretary | 2013-02-13 | 2014-05-23 |
| VAN DE ROVAART, Eveline Maria | Secretary | 2014-05-24 | 2016-08-15 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| DEVENPORT, David Andrew | Director | 2013-02-13 | 2014-05-23 |
| KERRIDGE, Mark Gavin | Director | 2013-02-13 | 2015-06-30 |
| SCHERGER, Stephen Richard | Director | 2016-08-15 | 2025-11-07 |
| TASHMA, Lauren | Director | 2014-05-23 | 2026-02-16 |
| VAN DE ROVAART, Eveline Maria | Director | 2014-05-23 | 2022-11-04 |
| VAN MOESEKE, Hilde Maria Willy | Director | 2014-05-23 | 2020-04-20 |
| YOST, Joseph Paul | Director | 2014-05-23 | 2020-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphic Packaging International Box Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | CH01 | officers | change person director company with change date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CH01 | officers | change person director company with change date |
| 2022-12-09 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.