Company Information for

VPK UK HOLDING LTD

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR,

Company Registration Number

00269244

Private Limited Company

Active

About Vpk Uk Holding Ltd

VPK UK HOLDING LTD was founded on 1932-10-12 and has its registered office in Kettering. The organisation's status is listed as "Active". Vpk Uk Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VPK UK HOLDING LTD
Legal Registered Office
STOKE ALBANY ROAD
DESBOROUGH
KETTERING
NORTHAMPTONSHIRE
NN14 2SR
Other companies in NN14
Previous Names
RIGID GROUP LIMITED
25/09/2020

Filing Information

Company Number00269244
Date formed1932-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due04/10/2025
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 07:48:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lars Olaf Maynard Company Secretary 2013-10-21
Richard John Walker Coward Director MANAGING DIRECTOR 2008-06-01 UNITED KINGDOM
Jean Paul Wilfrid Macharis Director DIRECTOR 2000-08-04 BELGIUM
Pierre Ivan Rene Macharis Director DIRECTOR 2000-08-04 BELGIUM
Lars Olaf Maynard Director CHARTERED ACCOUNTANT 2013-10-21 UNITED KINGDOM
Erik Peeters Director COMPANY DIRECTOR 2016-11-01 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Jozef Maria Andre Schoonjans Director 2000-08-04 2016-10-31
Luc Petrus Maria Ledegen Company Secretary 2006-09-01 2013-09-30
Piet Libert Mia Van Acker Director 2007-12-12 2010-01-01
Nigel Peter Beaumont Director 2004-02-12 2008-05-31
Guy Jean Joseph Jacques Hanssens Director 2004-02-12 2008-01-01
Colin Alfred Smith Director 1999-05-27 2007-03-14
Jozef Maria Andre Schoonjans Company Secretary 2004-11-01 2006-08-31
Jan Luyckx Company Secretary 2003-02-12 2004-10-31
Frank Holden Director 1991-04-18 2003-02-05
Noel Edward Greensit Lake Company Secretary 1999-10-12 2003-01-30
Philip Howard Burditt Director 1991-04-18 2000-08-25
Henry Thomas Howard Dean Director 1991-04-18 2000-08-25
Roger Ivor Sarjeant Director 1998-01-29 2000-08-25
James Mcdonald Scott Director 1999-01-28 2000-08-25
Alasdair Charles Frederick Tebbutt Director 1995-08-01 2000-08-25
Simon Morford Gravett Company Secretary 1992-12-01 1999-10-12
Simon Morford Gravett Director 1995-08-01 1999-10-12
Geoffrey Boulter Burditt Director 1991-04-18 1999-02-02
John Edward Melville Wootton Director 1991-04-18 1998-12-30
Colin Donald Warne Director 1992-12-01 1997-12-23
James Mcdonald Scott Director 1991-04-18 1997-10-02
John Edward Bailey Company Secretary 1991-04-18 1992-11-03
John Edward Bailey Director 1991-04-18 1992-11-03

Related Directorships for Richard John Walker Coward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Walker Coward DENISON DEVELOPMENTS LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active
Richard John Walker Coward CONFEDERATION OF PAPER INDUSTRIES LIMITEDDirector 2015-05-20 CURRENT 1999-12-01 Active
Richard John Walker Coward RIGID CHARTA LIMITEDDirector 2009-12-11 CURRENT 2009-09-30 Liquidation
Richard John Walker Coward RIGID PAPER LIMITEDDirector 2008-06-01 CURRENT 1953-03-04 Liquidation
Richard John Walker Coward VPK PACKAGING LTDDirector 2008-06-01 CURRENT 1934-08-02 Active

Related Directorships for Jean Paul Wilfrid Macharis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Paul Wilfrid Macharis RIGID PAPER LIMITEDDirector 2000-11-01 CURRENT 1953-03-04 Liquidation
Jean Paul Wilfrid Macharis VPK PACKAGING LTDDirector 2000-11-01 CURRENT 1934-08-02 Active

Related Directorships for Pierre Ivan Rene Macharis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Ivan Rene Macharis GREENFIELD & CO LIMITEDDirector 2003-10-01 CURRENT 1986-08-21 Active - Proposal to Strike off
Pierre Ivan Rene Macharis RODDY & TALBOT LIMITEDDirector 2003-10-01 CURRENT 1949-09-24 Active - Proposal to Strike off
Pierre Ivan Rene Macharis RIGID PAPER LIMITEDDirector 2000-11-01 CURRENT 1953-03-04 Liquidation
Pierre Ivan Rene Macharis VPK PACKAGING LTDDirector 2000-11-01 CURRENT 1934-08-02 Active

Related Directorships for Lars Olaf Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Olaf Maynard DENISON DEVELOPMENTS LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active
Lars Olaf Maynard RIGID PAPER LIMITEDDirector 2013-10-21 CURRENT 1953-03-04 Liquidation
Lars Olaf Maynard RIGID CHARTA LIMITEDDirector 2013-10-21 CURRENT 2009-09-30 Liquidation
Lars Olaf Maynard GREENFIELD & CO LIMITEDDirector 2013-10-21 CURRENT 1986-08-21 Active - Proposal to Strike off
Lars Olaf Maynard RODDY & TALBOT LIMITEDDirector 2013-10-21 CURRENT 1949-09-24 Active - Proposal to Strike off
Lars Olaf Maynard VPK PACKAGING LTDDirector 2013-10-21 CURRENT 1934-08-02 Active
Lars Olaf Maynard ALLEN & DOUGLAS CORPORATE CLOTHING LIMITEDDirector 2009-05-18 CURRENT 1976-08-19 Dissolved 2013-12-30

Related Directorships for Erik Peeters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Peeters VPK PACKAGING LTDDirector 2016-11-01 CURRENT 1934-08-02 Active