VPK UK HOLDING LTD - KETTERING


Company Profile Company Filings

Overview

VPK UK HOLDING LTD is a Private Limited Company from KETTERING and has the status: Active.
VPK UK HOLDING LTD was incorporated 91 years ago on 12/10/1932 and has the registered number: 00269244. The accounts status is FULL and accounts are next due on 04/10/2024.

VPK UK HOLDING LTD - KETTERING

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2022 04/10/2024

Registered Office

STOKE ALBANY ROAD
KETTERING
NORTHAMPTONSHIRE
NN14 2SR

This Company Originates in : United Kingdom
Previous trading names include:
RIGID GROUP LIMITED (until 25/09/2020)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIK PEETERS Sep 1969 Belgian Director 2016-11-01 CURRENT
PIERRE IVAN RENE MACHARIS Jan 1962 Belgian Director 2000-08-04 CURRENT
MR JEREMY MARK ANDRESON Feb 1969 British Director 2022-12-01 CURRENT
MRS KELLY GUMLEY Jun 1976 British Director 2023-06-21 CURRENT
JAMES MCDONALD SCOTT Feb 1925 British Director RESIGNED
JOHN EDWARD MELVILLE WOOTTON Feb 1937 British Director RESIGNED
JOZEF MARIA ANDRE SCHOONJANS Jul 1951 Belgian Director 2000-08-04 UNTIL 2016-10-31 RESIGNED
ROGER IVOR SARJEANT Feb 1950 British Director 1998-01-29 UNTIL 2000-08-25 RESIGNED
MR DAVID JOHN RICHARDSON Oct 1969 British Director 2019-07-30 UNTIL 2022-07-25 RESIGNED
MR LARS OLAF MAYNARD Sep 1959 British Director 2013-10-21 UNTIL 2019-04-01 RESIGNED
JAMES MCDONALD SCOTT Feb 1949 British Director 1999-01-28 UNTIL 2000-08-25 RESIGNED
JOZEF MARIA ANDRE SCHOONJANS Jul 1951 Belgian Secretary 2004-11-01 UNTIL 2006-08-31 RESIGNED
JAN LUYCKX Sep 1972 Secretary 2003-02-12 UNTIL 2004-10-31 RESIGNED
LUC PETRUS MARIA LEDEGEN Jul 1968 Secretary 2006-09-01 UNTIL 2013-09-30 RESIGNED
MR NOEL EDWARD GREENSIT LAKE Feb 1952 British Secretary 1999-10-12 UNTIL 2003-01-30 RESIGNED
MR SAQIB SAEED KHAWAJA Secretary 2019-04-01 UNTIL 2023-04-27 RESIGNED
JOHN EDWARD BAILEY Feb 1936 British Secretary RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Secretary 1992-12-01 UNTIL 1999-10-12 RESIGNED
MR LARS OLAF MAYNARD Secretary 2013-10-21 UNTIL 2019-04-01 RESIGNED
GUY JEAN JOSEPH JACQUES HANSSENS Feb 1960 Belgian Director 2004-02-12 UNTIL 2008-01-01 RESIGNED
JOHN EDWARD BAILEY Feb 1936 British Director RESIGNED
MR PAUL JAMES BARBER May 1978 British Director 2023-04-27 UNTIL 2023-06-21 RESIGNED
MR PAUL JAMES BARBER May 1978 British Director 2022-07-25 UNTIL 2022-12-01 RESIGNED
NIGEL PETER BEAUMONT Feb 1961 British Director 2004-02-12 UNTIL 2008-05-31 RESIGNED
GEOFFREY BOULTER BURDITT Feb 1924 British Director RESIGNED
PHILIP HOWARD BURDITT Mar 1956 British Director RESIGNED
MR HENRY THOMAS HOWARD DEAN Apr 1935 British Director RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Director 1995-08-01 UNTIL 1999-10-12 RESIGNED
COLIN ALFRED SMITH Dec 1950 British Director 1999-05-27 UNTIL 2007-03-14 RESIGNED
FRANK HOLDEN Apr 1943 British Director RESIGNED
MR RICHARD JOHN WALKER COWARD Jan 1960 British Director 2008-06-01 UNTIL 2019-07-30 RESIGNED
JEAN PAUL WILFRID MACHARIS Apr 1955 Belgian Director 2000-08-04 UNTIL 2022-04-06 RESIGNED
COLIN DONALD WARNE Apr 1944 British Director 1992-12-01 UNTIL 1997-12-23 RESIGNED
PIET LIBERT MIA VAN ACKER Sep 1967 Belgian Director 2007-12-12 UNTIL 2010-01-01 RESIGNED
MR SAQIB SAEED KHAWAJA May 1985 Dutch Director 2019-04-01 UNTIL 2023-04-27 RESIGNED
ALASDAIR CHARLES FREDERICK TEBBUTT Feb 1957 British Director 1995-08-01 UNTIL 2000-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Iavn Rene Macharis 2016-11-01 - 2019-12-20 4/1955 Ownership of shares 25 to 50 percent as firm
Mr Jean-Paul Wilfred Macharis 2016-11-01 7/1951 Ownership of shares 25 to 50 percent as firm
Vpk Packaging Group Nv 2016-04-06 - 2016-04-06 Aalst   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPK PACKAGING LTD KETTERING Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRITTON SECURITY PACKAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RODDY & TALBOT LIMITED KETTERING Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
RIGID PAPER LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
BRITTON POLYIAN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
COVERIS FLEXIBLES (LOUTH) UK LIMITED LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ENCASE LIMITED LONDON ... FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
FLEXOGRAPHIC INDUSTRY ASSOCIATION UK LTD ALTRINCHAM ENGLAND Active SMALL 94120 - Activities of professional membership organizations
GREENFIELD & CO LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
COVERIS FLEXIBLES (WINSFORD) UK LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
COVERIS UK BRAVO GROUP LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
ENCASE PROPERTIES LIMITED LODNON ... FULL 68209 - Other letting and operating of own or leased real estate
RIGID CHARTA LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
CORRBOARD UK LIMITED SCUNTHORPE Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
CORENSO GROUP HOLDINGS LIMITED MANCHESTER Active FULL 17120 - Manufacture of paper and paperboard
NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 82920 - Packaging activities
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED MANCHESTER Active FULL 82920 - Packaging activities
DENISON DEVELOPMENTS LIMITED KETTERING ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPK PACKAGING LTD KETTERING Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
POVOAS PACKAGING LIMITED KETTERING Active FULL 22220 - Manufacture of plastic packing goods
ALBANY SHED COMPANY LIMITED NORTHAMPTONSHIRE Active FULL 43320 - Joinery installation
DENISON DEVELOPMENTS LIMITED KETTERING ENGLAND Active SMALL 41100 - Development of building projects
P&K GROUP HOLDINGS LIMITED KETTERING Active GROUP 64202 - Activities of production holding companies
R.R. FLEXO LIMITED DESBOROUGH UNITED KINGDOM Active SMALL 18129 - Printing n.e.c.