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Companies/07792587

Shoo 553 Limited

Manufacture of other paper and paperboard containers · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Graphic Packaging International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133655867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AD
Alan Norman DickCurrent director
Appointed 2026-02-16
+10 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JR
Jean RocheCurrent director
Appointed 2020-04-21 · 6 yrs · Vice President Global Accounts
+15 others
Show 19 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
SS
Stephen SchergerResigned director
Resigned 2016-08-15 · 9 yrs · Executive Vp & Cfo
EV
Eveline Van De RovaartResigned secretary
Resigned 2014-05-24 · 2 yrs
HV
Hilde Van MoesekeResigned director
Resigned 2014-05-24 · Finance Director
JY
Joseph YostResigned director
Resigned 2014-05-24 · 5 yrs · Vice President
EV
Eveline Van De RovaartResigned director
Resigned 2014-05-24 · 8 yrs · Legal Secretary
LT
Lauren TashmaResigned director
Resigned 2014-05-24 · Buisness Executive
HR
Helene RobertsResigned director
Resigned 2013-07-29 · Marketing Director
AG
Andrew GroveResigned director
Resigned 2011-12-14 · 2 yrs · Director
DD
David DevenportResigned director
Resigned 2011-12-14 · 2 yrs · Director
CK
Colin KunzResigned director
Resigned 2011-12-14 · 2 yrs · Director
NB
Nicholas BensonResigned director
Resigned 2011-12-14 · 3 yrs · Director
JD
John DurstonResigned director
Resigned 2011-12-14 · 2 yrs · Director
CK
Colin KunzResigned secretary
Resigned 2011-11-28 · 2 yrs
MK
Mark KerridgeResigned director
Resigned 2011-11-28 · 3 yrs · Director
SS
Sian SadlerResigned director
Resigned 2011-09-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active