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Graphic Packaging International Bardon Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Graphic Packaging International Bardon Limited
  • Address
    ******************
  • SIC Codes
    17219
  • SIC Description
    Manufacture of other paper and paperboard containers
  • Company Number
    00550953
  • Listing UID
    139904
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Location
  • Graphic Packaging International, Interlink Park, Bardon, Leicestershirs, LE67 1PE

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Geolocation Details
  • Latitude
    52.69765
  • Longitude
    -1.337141
  • Easting
    444893.0
  • Northing
    311314.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL123233
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 22, 2016
    Shortcode
    [email_notify]
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    Company Officers
    CSC CLS (UK) LIMITED
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    DICK, Alan Norman
    Appointed On: February 11, 2026
    Occupation: N/A
    Role: director
    Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    GARSED, Thomas Anthony Duncan
    Appointed On: February 11, 2026
    Occupation: N/A
    Role: director
    Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    ROCHE, Jean-Francois
    Appointed On: April 21, 2020
    Occupation: N/A
    Role: director
    Address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, B-1930, Belgium
    BENSON, John William
    Appointed On: October 24, 2005
    Occupation: N/A
    Role: secretary
    Address: Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
    Resigned On: December 19, 2011
    BENSON, Mabel Vera
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
    Resigned On: October 24, 2005
    KUNZ, Colin
    Appointed On: December 19, 2011
    Occupation: N/A
    Role: secretary
    Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
    Resigned On: May 23, 2014
    VAN DE ROVAART, Eveline Maria
    Appointed On: May 24, 2014
    Occupation: N/A
    Role: secretary
    Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
    Resigned On: August 15, 2016
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Appointed On: December 6, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    Resigned On: August 27, 2025
    BENSON, Andrew James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH
    Resigned On: March 11, 2011
    BENSON, John William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
    Resigned On: December 19, 2011
    BENSON, Kenneth John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 107 Gartree Road, Oadby, Leicester, Leicestershire, LE2 2FF
    Resigned On: January 24, 1999
    BENSON, Nicholas John
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: director
    Address: Nene House, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, United Kingdom
    Resigned On: June 30, 2016
    BURTON, John William
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: director
    Address: 66 Elm Tree Avenue, Kilburn, Derbyshire, DE56 0NL
    Resigned On: October 10, 1997
    DEVENPORT, David Andrew
    Appointed On: December 19, 2011
    Occupation: N/A
    Role: director
    Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
    Resigned On: May 23, 2014
    KERRIDGE, Mark Gavin
    Appointed On: December 19, 2011
    Occupation: N/A
    Role: director
    Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
    Resigned On: June 30, 2015
    SCHERGER, Stephen Richard
    Appointed On: August 15, 2016
    Occupation: N/A
    Role: director
    Address: 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
    Resigned On: November 7, 2025
    TASHMA, Lauren
    Appointed On: May 23, 2014
    Occupation: N/A
    Role: director
    Address: 1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
    Resigned On: February 24, 2026
    VAN DE ROVAART, Eveline Maria
    Appointed On: May 23, 2014
    Occupation: N/A
    Role: director
    Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
    Resigned On: November 4, 2022
    VAN MOESEKE, Hilde Maria Willy
    Appointed On: May 23, 2014
    Occupation: N/A
    Role: director
    Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
    Resigned On: April 20, 2020
    YOST, Joseph Paul
    Appointed On: May 23, 2014
    Occupation: N/A
    Role: director
    Address: 1500, Riveredge Parkway, Suite 100, Atlanta, GA 30328, United States
    Resigned On: April 20, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
    Company Number
    00550953
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    June 21, 1955
    ETag
    dc9d7514a563bd2071f96c63661a4755267e731e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    June 5, 2015
    Effective From
    June 21, 1955
    Name
    BENSON BOX COMPANY LIMITED(THE)
    Registered Office Address
    Address Line 1
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    Address Line 2
    10th Floor
    country
    United Kingdom
    Locality
    London
    Post Code
    E14 5HU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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