logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Burgess, Mark Steven
    Chief Executive Officer born in August 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cassel, Douglas Lee
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Hanks, Joseph Benjamin
    Vice President & General Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Manry, Marc
    Europe Financial Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Prevot, Roger Mihran
    President born in March 1959
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hallowell, Thomas Cyr
    Finance Director born in August 1957
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Kolakowski, Stefan
    General Manager Europe born in December 1955
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-07-15
    OF - Director → CIF 0
  • 9
    Le Cam, Nicolas
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Afarian, Frederic
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton, John E
    Chief Financial Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Reeves, Tracy
    Attorney born in May 1973
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Fernandez Del Carmen, Rafael
    Vice President & General Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 15
    Rooney, John Philip
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 16
    Passos, Marcelo Miller
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 17
    Thompson, Timothy Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 18
    Lu, Geoffrey Richard
    Vice President & General Manag born in February 1955
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Claudot, Sylvain Pierre
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 21
    Bundey, Malcolm Peter
    Chief Executive Officer born in September 1961
    Individual (3 offsprings)
    Officer
    2012-04-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 22
    Bullock, David Wesley
    Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 23
    Blackman, Stephanie
    Attorney born in June 1976
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2016-08-08
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-01-03 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-05-25 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 26
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Period: 2002-05-16 ~ now
Company number: 04346520
Registered names
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - now
PETERGRANGE LIMITED - 2002-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82920 - Packaging Activities
Brief company account
Turnover/Revenue
1,004,483 GBP2025-01-01 ~ 2025-12-31
1,010,934 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-984,789 GBP2025-01-01 ~ 2025-12-31
-991,112 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
19,694 GBP2025-01-01 ~ 2025-12-31
19,822 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,035 GBP2025-01-01 ~ 2025-12-31
-2,130 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
17,659 GBP2025-01-01 ~ 2025-12-31
17,692 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2025-01-01 ~ 2025-12-31
84 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-38 GBP2025-01-01 ~ 2025-12-31
Profit/Loss on Ordinary Activities Before Tax
17,654 GBP2025-01-01 ~ 2025-12-31
17,776 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
13,240 GBP2025-01-01 ~ 2025-12-31
13,332 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
13,240 GBP2025-01-01 ~ 2025-12-31
13,332 GBP2024-01-01 ~ 2024-12-31
Debtors
210,911 GBP2025-12-31
241,516 GBP2024-12-31
Cash at bank and in hand
177,011 GBP2025-12-31
170,342 GBP2024-12-31
Current Assets
387,922 GBP2025-12-31
411,858 GBP2024-12-31
Net Current Assets/Liabilities
264,667 GBP2025-12-31
251,427 GBP2024-12-31
Total Assets Less Current Liabilities
264,667 GBP2025-12-31
251,427 GBP2024-12-31
Net Assets/Liabilities
264,667 GBP2025-12-31
251,427 GBP2024-12-31
Equity
Called up share capital
300,000 GBP2025-12-31
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-35,333 GBP2025-12-31
-48,573 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,240 GBP2025-01-01 ~ 2025-12-31
13,332 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,700 GBP2025-01-01 ~ 2025-12-31
7,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
598,668 GBP2025-01-01 ~ 2025-12-31
601,300 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
66,019 GBP2025-01-01 ~ 2025-12-31
82,505 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,673 GBP2025-01-01 ~ 2025-12-31
69,261 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
737,360 GBP2025-01-01 ~ 2025-12-31
753,066 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Current Tax for the Period
4,414 GBP2025-01-01 ~ 2025-12-31
4,444 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
4,414 GBP2025-01-01 ~ 2025-12-31
4,444 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
22,447 GBP2025-12-31
22,929 GBP2024-12-31
Other Debtors
Current
16,360 GBP2025-12-31
52,715 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
172,104 GBP2025-12-31
165,872 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,955 GBP2025-12-31
9,150 GBP2024-12-31
Corporation Tax Payable
Current
4,381 GBP2025-12-31
4,360 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
  • GRAHAM PACKAGING EUROPEAN SERVICES LIMITED
    Info
    PETERGRANGE LIMITED - 2002-05-16
    Registered number 04346520
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.