VP PACKAGING LIMITED - KETTERING


Company Profile Company Filings

Overview

VP PACKAGING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
VP PACKAGING LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795334. The accounts status is FULL and accounts are next due on 30/09/2024.

VP PACKAGING LIMITED - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2200 KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6XR

This Company Originates in : United Kingdom
Previous trading names include:
AROFOL LIMITED (until 08/03/2011)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SCHULTE-RENTROP Dec 1987 German Director 2018-03-01 CURRENT
MR MARTIN WILLIAM RUSSELL Oct 1968 English Director 2024-01-01 CURRENT
PRZEMYSLAW FILIPCZUK Jun 1981 Polish Director 2024-01-01 CURRENT
WOLFGANG CARL-OTTO KURZ Apr 1942 German Director 1993-08-04 UNTIL 2000-02-28 RESIGNED
HUBERT AUGUST-OTTO KURZ Mar 1939 German Director 1993-08-04 UNTIL 2010-01-25 RESIGNED
MR FLORIAN KARL FERDINAND KURZ Jan 1974 German Director 2010-01-25 UNTIL 2011-03-24 RESIGNED
MR ALEXANDER HUBERT KURZ Jun 1969 German Director 2010-01-25 UNTIL 2011-03-24 RESIGNED
VALERIE JOAN KING Jan 1943 Director RESIGNED
MR PAUL HERBERT KING Aug 1941 British Director RESIGNED
HEIKO BRANDL Oct 1973 German Director 2011-03-24 UNTIL 2020-11-30 RESIGNED
VALERIE JOAN KING Jan 1943 Secretary RESIGNED
MRS CHRISTINE GOODYEAR Jul 1956 British Secretary 1993-08-04 UNTIL 2000-07-25 RESIGNED
IB SCHJOTZ-PEDERSEN Aug 1956 Danish Director 2011-03-24 UNTIL 2018-12-31 RESIGNED
PHILIP SCHLUND Jul 1987 German Director 2018-11-14 UNTIL 2022-08-31 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2000-07-25 UNTIL 2012-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Florian Karl Ferdinand Kurz 2020-11-20 1/1974 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Alexander Hubert Kurz 2020-11-20 6/1969 Kettering   Northamptonshire Ownership of shares 25 to 50 percent

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