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.

Parent entities and officers
Active 3
  • 1
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Yost, Joseph P
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lundeen, Per Arne
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Nixon, Paul
    General Manager born in May 1969
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2005-06-06
    OF - Director → CIF 0
    Nixon, Paul
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 3
    Warberg, Magnus
    Director Business Dev'T born in April 1962
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2005-12-01
    OF - Director → CIF 0
    Warberg, Magnus
    Director Business Devt born in April 1962
    Individual
    icon of calendar 2007-01-31 ~ 2022-09-01
    OF - Director → CIF 0
    Warberg, Magnus
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Melchers, Yvonne
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Macdonald, Michael
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 6
    Thompson, Russell Steven
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2003-01-14
    OF - Director → CIF 0
  • 7
    Andrews, Neil Thomas
    Business Person born in October 1965
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 8
    Quick, Mathew
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 9
    Nystrom, Niclas
    Co Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2022-09-01
    OF - Director → CIF 0
    Nystrom, Niclas
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 10
    Crane, Steven Antony
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-03-24 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GPI HOLDINGS UK LIMITED

Previous names
A & R CARTON LIMITED - 2020-06-02
A R PACKAGING UK LIMITED - 2022-09-01
A & R CONSUMER GOODS (UK) LIMITED - 2002-12-31
A & R CARTON PRIME PAC LIMITED - 2005-07-25
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
39,963 GBP2020-12-31
68,982 GBP2019-12-31
Cash at bank and in hand
25,868 GBP2020-12-31
283 GBP2019-12-31
Current Assets
65,831 GBP2020-12-31
69,265 GBP2019-12-31
Net Assets/Liabilities
27,947 GBP2020-12-31
30,680 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
27,946 GBP2020-12-31
30,679 GBP2019-12-31
Equity
27,947 GBP2020-12-31
30,680 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
1,284 GBP2020-12-31
1,284 GBP2019-12-31
Amounts Owed By Related Parties
15,856 GBP2020-12-31
50,612 GBP2019-12-31
Other Debtors
6,652 GBP2020-12-31
6,719 GBP2019-12-31
Debtors
Current
39,963 GBP2020-12-31
68,982 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
4,249 GBP2019-12-31
Trade Creditors/Trade Payables
4,713 GBP2019-12-31
Taxation/Social Security Payable
22,642 GBP2020-12-31
24,325 GBP2019-12-31
Other Creditors
635 GBP2019-12-31

  • GPI HOLDINGS UK LIMITED
    Info
    A & R CARTON LIMITED - 2020-06-02
    A R PACKAGING UK LIMITED - 2020-06-02
    A & R CONSUMER GOODS (UK) LIMITED - 2020-06-02
    A & R CARTON PRIME PAC LIMITED - 2020-06-02
    Registered number 04608307
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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