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 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
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)
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 |