GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£5.3m
Equity attributable
Employees
62
Average over period
Profit before tax
-£588k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Basic Materials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £5,471,000 | — | |
| Operating profit | £50,000 | — | |
| Profit before tax | -£588,000 | — | |
| Net profit | -£588,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£5,346,000 | — | |
| Net assets | -£5,346,000 | — | |
| Equity | -£5,346,000 | — | |
| Average employees | 62 | — | |
| Wages | £4,055,000 | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 0.9% | |
| Net margin | -10.7% | |
| Gearing (liabilities / total assets) | 175.9% | |
| Current ratio | 0.24x | |
| Interest cover | 0.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED 2015-06-05 → present
- BENSON BOX HOLDINGS LIMITED 2005-08-23 → 2015-06-05
- NO. 567 LEICESTER LIMITED 2005-03-22 → 2005-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED · parent
- Graphic Packaging International Bardon Limited 100%
- Graphic Packaging International Gateshead Limited 100%
- Graphic Packaging International Distribution Limited 100%
- Print Design & Graphic Limited 100%
Significant events
- “Our supply chain has not experienced any direct impact as a result of the Ukraine war and Iranian/US conflict other than global inflation.”
- “Inflation has been significant in 2025; the majority of raw material inflation has been recovered to date. Other inflation is mitigated by operational savings. Energy inflation was lower than expected. Energy reduction initiatives have been started and further opportunities continue to be explored.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| DICK, Alan Norman | Director | 2026-02-16 | Apr 1979 | British |
| ROCHE, Jean-Francois | Director | 2020-04-21 | Mar 1966 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Andrew James | Secretary | 2005-10-18 | 2011-03-11 |
| KUNZ, Colin | Secretary | 2011-03-11 | 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 |
| HARVEY INGRAM SECRETARIES LIMITED | Corporate Secretary | 2005-03-22 | 2005-10-18 |
| BENSON, Andrew James | Director | 2011-03-22 | 2011-12-19 |
| BENSON, Andrew James | Director | 2005-10-18 | 2011-03-11 |
| BENSON, John William | Director | 2005-10-18 | 2011-12-19 |
| BENSON, Nicholas John | Director | 2005-10-18 | 2016-06-30 |
| DEVENPORT, David Andrew | Director | 2011-12-19 | 2014-05-23 |
| DURSTON, John | Director | 2011-12-19 | 2014-05-23 |
| KERRIDGE, Mark Gavin | Director | 2011-12-19 | 2015-09-07 |
| 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 |
| HARVEY INGRAM DIRECTORS LIMITED | Corporate Director | 2005-03-22 | 2005-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shoo 553 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.