PROPERPAK LIMITED - LONDON


Company Profile Company Filings

Overview

PROPERPAK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPERPAK LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03417947. The accounts status is FULL and accounts are next due on 30/09/2024.

PROPERPAK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2017-08-09 CURRENT
MR KEVIN HURST Aug 1958 British Director 2020-02-21 CURRENT
MR MARK JAMES KARANI Feb 1983 British Director 2020-07-02 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2014-04-16 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-02-25 CURRENT
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-09-30 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-16 UNTIL 2020-06-30 RESIGNED
WILLIAM PRESCOTT Jan 1952 British Director 1998-02-03 UNTIL 1999-06-30 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 2009-10-01 UNTIL 2014-04-15 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-12-22 UNTIL 2008-12-31 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2013-10-30 UNTIL 2019-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1998-01-23 UNTIL 2000-02-17 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-08-12 UNTIL 1997-12-22 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-01-23 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2017-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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