VPK PACKAGING LTD - KETTERING


Company Profile Company Filings

Overview

VPK PACKAGING LTD is a Private Limited Company from KETTERING and has the status: Active.
VPK PACKAGING LTD was incorporated 89 years ago on 02/08/1934 and has the registered number: 00290827. The accounts status is FULL and accounts are next due on 04/10/2024.

VPK PACKAGING LTD - KETTERING

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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 CONTAINERS LIMITED (until 25/09/2020)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE IVAN RENE MACHARIS Jan 1962 Belgian Director 2000-11-01 CURRENT
MR ERIK PEETERS Sep 1969 Belgian Director 2016-11-01 CURRENT
MR JEREMY MARK ANDERSON Feb 1969 British Director 2022-12-01 CURRENT
MRS KELLY GUMLEY Jun 1976 British Director 2023-06-21 CURRENT
COLIN ALFRED SMITH Dec 1950 British Director 1999-07-29 UNTIL 2003-01-29 RESIGNED
ALAN THOMAS WRIGHT Jul 1935 British Director RESIGNED
CHRISTIAN ROSSEL Feb 1950 Austrian Director 1998-12-17 UNTIL 2000-02-29 RESIGNED
MR LARS OLAF MAYNARD Sep 1959 British Director 2013-10-21 UNTIL 2019-04-01 RESIGNED
JEAN PAUL WILFRID MACHARIS Apr 1955 Belgian Director 2000-11-01 UNTIL 2022-04-06 RESIGNED
JAN LUYCKX Sep 1972 Secretary 2003-02-12 UNTIL 2006-09-01 RESIGNED
MR LARS OLAF MAYNARD Secretary 2013-10-21 UNTIL 2019-04-01 RESIGNED
MR SAQIB SAEED KHAWAJA May 1985 Dutch Director 2019-04-01 UNTIL 2023-04-24 RESIGNED
MR NOEL EDWARD GREENSIT LAKE Feb 1952 British Secretary 1999-10-12 UNTIL 2003-01-30 RESIGNED
JOZEF MARIA ANDRE SCHOONJANS Jul 1951 Belgian Director 2000-11-01 UNTIL 2016-10-31 RESIGNED
LUC PETRUS MARIA LEDEGEN Jul 1968 Secretary 2006-09-01 UNTIL 2013-09-30 RESIGNED
MR SAQIB SAEED KHAWAJA Secretary 2019-04-01 UNTIL 2023-04-24 RESIGNED
MURRAY ALBERT HEADLAND Jul 1946 British Secretary RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Secretary 1998-06-18 UNTIL 1999-10-12 RESIGNED
JOSEF MONIA ANDRE SCHOONJANS Jul 1951 Secretary 2005-10-01 UNTIL 2006-08-31 RESIGNED
MR DAVID JOHN RICHARDSON Oct 1969 British Director 2019-07-30 UNTIL 2022-07-25 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 2023-04-24 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
PHILIP HOWARD BURDITT Mar 1956 British Director RESIGNED
EDWIN CHARLES JOHN BUSSEY May 1932 British Director RESIGNED
GEERT DE MEYER Aug 1963 Belgian Director 2004-02-12 UNTIL 2022-04-06 RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Director 1998-02-27 UNTIL 1999-10-12 RESIGNED
CHRISTOPHER DAVID TREVITHICK Sep 1951 British Director 2008-01-01 UNTIL 2011-01-24 RESIGNED
MURRAY ALBERT HEADLAND Jul 1946 British Director RESIGNED
MR RICHARD JOHN WALKER COWARD Jan 1960 British Director 2008-06-01 UNTIL 2019-07-30 RESIGNED
FRANK HOLDEN Apr 1943 British Director 1998-10-22 UNTIL 2003-02-05 RESIGNED
JOHN EDWARD MELVILLE WOOTTON Feb 1937 British Director RESIGNED
COLIN DONALD WARNE Apr 1944 British Director RESIGNED
PIET LIBERT MIA VAN ACKER Sep 1967 Belgian Director 2007-12-12 UNTIL 2010-01-01 RESIGNED
MR JAMES MUNRO HILSON Jun 1946 British Director 1996-01-01 UNTIL 1996-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Ivan Rene Macharis 2016-11-01 - 2016-12-31 4/1955 Ownership of shares 25 to 50 percent as firm
Mr Jean-Paul Wilfred Macharis 2016-11-01 - 2016-12-31 7/1951 Ownership of shares 25 to 50 percent as firm
Vpk Packaging Group Nv 2016-04-06 - 2016-12-31 Dendermonde   Significant influence or control as firm
Vpk Uk Holding Ltd 2016-04-06 Kettering   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPK UK HOLDING LTD KETTERING Active FULL 17120 - Manufacture of paper and paperboard
ENCASE LIMITED LONDON ... FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
BOXES AND PACKAGING (SWINDON) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (CAMBRIDGE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
THE CARDBOARD BOX COMPANY LIMITED COALVILLE ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
BOXES AND PACKAGING (UK) LIMITED BIRMINGHAM Active GROUP 82920 - Packaging activities
BOXES AND PACKAGING (MERSEYSIDE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (MANCHESTER) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (OXFORD) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (BRISTOL) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
ENCASE PROPERTIES LIMITED LODNON ... FULL 68209 - Other letting and operating of own or leased real estate
BOXES AND PACKAGING (DONCASTER) LIMITED BIRMINGHAM Active FULL 82920 - Packaging activities
NEWBY PACKAGING LIMITED BIRMINGHAM ENGLAND Active AUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers
RIGID CHARTA LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
CERES (EAST MIDLANDS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DENISON DEVELOPMENTS LIMITED KETTERING ENGLAND Active SMALL 41100 - Development of building projects
W.& R. BARNETT, LIMITED BELFAST Active GROUP 01430 - Raising of horses and other equines

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPK UK HOLDING LTD KETTERING Active FULL 17120 - Manufacture of paper and paperboard
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.