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Company number
05400677

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company number
05400677
Registered office
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 March 2005
Status
Active
Age
21 years
Previous names
BENSON BOX HOLDINGS LIMITED (to 05 Jun 2015)
Nature of business (SIC)
17219 — Manufacture of other paper and paperboard containers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shoo 553 Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Shoo 553 Limited
05/06/2015 Registered name changed BENSON BOX HOLDINGS LIMITED GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Documents for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?
According to the official registry, the company number of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is 05400677.
Where is GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED registered?
The registered office is C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
What is the SIC code of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?
The nature of business is recorded under SIC code 17219 — Manufacture of other paper and paperboard containers.
Who controls GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED?
Shoo 553 Limited is recorded as a person with significant control.
When are the next accounts of GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED is a private limited company incorporated on 22 March 2005 and registered in the United Kingdom under company number 05400677. Its registered office is at C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Shoo 553 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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