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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.

Parent entities and officers
Active 4
  • 1
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Afarian, Frederic
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Cassel, Douglas Lee
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Reeves, Tracy
    Attorney born in May 1973
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    Bundey, Malcolm Peter
    Chief Executive Officer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Thompson, Timothy Edward
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Hanks, Joseph Benjamin
    Vice President & General Counsel born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Burgess, Mark Steven
    Chief Executive Officer born in August 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Passos, Marcelo Miller
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Bullock, David Wesley
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 8
    Rooney, John Philip
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Hallowell, Thomas Cyr
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Le Cam, Nicolas
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Manry, Marc
    Europe Financial Controller born in April 1972
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Kolakowski, Stefan
    General Manager Europe born in December 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-07-15
    OF - Director → CIF 0
  • 13
    Hamilton, John E
    Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Prevot, Roger Mihran
    President born in March 1959
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Fernandez Del Carmen, Rafael
    Vice President & General Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 16
    Lu, Geoffrey Richard
    Vice President & General Manag born in February 1955
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 18
    Claudot, Sylvain Pierre
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Blackman, Stephanie
    Attorney born in June 1976
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-08
    OF - Director → CIF 0
  • 20
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 21
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-05-25 ~ 2015-07-17
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-01-03 ~ 2010-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Previous name
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
1,010,934 GBP2024-01-01 ~ 2024-12-31
967,268 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-991,112 GBP2024-01-01 ~ 2024-12-31
-948,302 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,822 GBP2024-01-01 ~ 2024-12-31
18,966 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,130 GBP2024-01-01 ~ 2024-12-31
-2,179 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
17,692 GBP2024-01-01 ~ 2024-12-31
16,787 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
84 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-47 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,776 GBP2024-01-01 ~ 2024-12-31
16,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,332 GBP2024-01-01 ~ 2024-12-31
12,803 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,332 GBP2024-01-01 ~ 2024-12-31
12,803 GBP2023-01-01 ~ 2023-12-31
Debtors
241,516 GBP2024-12-31
116,302 GBP2023-12-31
Cash at bank and in hand
170,342 GBP2024-12-31
246,301 GBP2023-12-31
Current Assets
411,858 GBP2024-12-31
362,603 GBP2023-12-31
Net Current Assets/Liabilities
251,427 GBP2024-12-31
238,095 GBP2023-12-31
Total Assets Less Current Liabilities
251,427 GBP2024-12-31
238,095 GBP2023-12-31
Net Assets/Liabilities
251,427 GBP2024-12-31
238,095 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-48,573 GBP2024-12-31
-61,905 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,332 GBP2024-01-01 ~ 2024-12-31
12,803 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
601,300 GBP2024-01-01 ~ 2024-12-31
536,347 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
82,505 GBP2024-01-01 ~ 2024-12-31
73,444 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,261 GBP2024-01-01 ~ 2024-12-31
66,132 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
753,066 GBP2024-01-01 ~ 2024-12-31
675,923 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Current Tax for the Period
4,444 GBP2024-01-01 ~ 2024-12-31
3,937 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,444 GBP2024-01-01 ~ 2024-12-31
3,937 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
22,929 GBP2024-12-31
21,912 GBP2023-12-31
Other Debtors
Current
52,715 GBP2024-12-31
9,105 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
165,872 GBP2024-12-31
85,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,150 GBP2024-12-31
14,762 GBP2023-12-31
Corporation Tax Payable
Current
4,360 GBP2024-12-31
3,937 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127,414 GBP2024-12-31
77,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • GRAHAM PACKAGING EUROPEAN SERVICES LIMITED
    Info
    PETERGRANGE LIMITED - 2002-05-16
    Registered number 04346520
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.