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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 CH01 officers Change person director company with change date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-09-04 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-04 AD01 address Change registered office address company with date old address new address PDF
2025-09-04 TM02 officers Termination secretary company with name termination date PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-16 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-16 AD01 address Change registered office address company with date old address new address PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-12-12 CH01 officers Change person director company with change date PDF
2022-12-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page