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Integrated Packaging Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Integrated Packaging Limited
  • Address
    ******************
  • SIC Codes
    17219
  • SIC Description
    Manufacture of other paper and paperboard containers
  • Company Number
    01298663
  • Listing UID
    141632
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Location
  • Integrated Packaging Limited, Dukesway South, Gateshead, NE11 0BF

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Geolocation Details
  • Latitude
    54.926311
  • Longitude
    -1.623765
  • Easting
    424210.0
  • Northing
    559134.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL20076
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 26, 2014
    Shortcode
    [email_notify]
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    Products And Services

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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, Andrew James
    Appointed On: December 4, 2007
    Occupation: N/A
    Role: secretary
    Address: Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH
    Resigned On: March 11, 2011
    HALL, Isobel Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Dene Head Farm Hexham Road, Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE15 9RX
    Resigned On: December 4, 2007
    KUNZ, Colin
    Appointed On: March 11, 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: 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: December 4, 2007
    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: December 4, 2007
    Occupation: N/A
    Role: director
    Address: Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
    Resigned On: December 19, 2011
    BENSON, Nicholas John
    Appointed On: December 4, 2007
    Occupation: N/A
    Role: director
    Address: Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
    Resigned On: June 30, 2016
    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
    HALL, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dene Head Farm, Hexham Road, Walbottle, Tyne & Wear, NE15 9RX
    Resigned On: December 4, 2007
    HALL, Isobel Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dene Head Farm Hexham Road, Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE15 9RX
    Resigned On: December 4, 2007
    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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    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 GATESHEAD LIMITED
    Company Number
    01298663
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 15, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    December 15, 2026
    Overdue
    No
    Date Of Creation
    February 15, 1977
    ETag
    6bafc22808d3a55766687e7e55b1a416e40083c9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 15, 2015
    Previous Company Names
    Ceased On
    June 5, 2015
    Effective From
    December 31, 1977
    Name
    INTEGRATED PACKAGING LIMITED
    Ceased On
    December 31, 1977
    Effective From
    February 15, 1977
    Name
    NOODEN LIMITED
    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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