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Company Information for

VPK UK HOLDING LTD

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR,
Company Registration Number
00269244
Private Limited Company
Active

Company Overview

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 LIMITED25/09/2020
Filing Information
Company Number 00269244
Company ID Number 00269244
Date formed 1932-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 04/10/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 07:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VPK UK HOLDING LTD
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Company Officers of VPK UK HOLDING LTD

Current Directors
Officer Role Date Appointed
LARS OLAF MAYNARD
Company Secretary 2013-10-21
RICHARD JOHN WALKER COWARD
Director 2008-06-01
JEAN PAUL WILFRID MACHARIS
Director 2000-08-04
PIERRE IVAN RENE MACHARIS
Director 2000-08-04
LARS OLAF MAYNARD
Director 2013-10-21
ERIK PEETERS
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WALKER COWARD DENISON DEVELOPMENTS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
RICHARD JOHN WALKER COWARD CONFEDERATION OF PAPER INDUSTRIES LIMITED Director 2015-05-20 CURRENT 1999-12-01 Active
RICHARD JOHN WALKER COWARD RIGID CHARTA LIMITED Director 2009-12-11 CURRENT 2009-09-30 Liquidation
RICHARD JOHN WALKER COWARD RIGID PAPER LIMITED Director 2008-06-01 CURRENT 1953-03-04 Liquidation
RICHARD JOHN WALKER COWARD VPK PACKAGING LTD Director 2008-06-01 CURRENT 1934-08-02 Active
JEAN PAUL WILFRID MACHARIS RIGID PAPER LIMITED Director 2000-11-01 CURRENT 1953-03-04 Liquidation
JEAN PAUL WILFRID MACHARIS VPK PACKAGING LTD Director 2000-11-01 CURRENT 1934-08-02 Active
PIERRE IVAN RENE MACHARIS GREENFIELD & CO LIMITED Director 2003-10-01 CURRENT 1986-08-21 Active - Proposal to Strike off
PIERRE IVAN RENE MACHARIS RODDY & TALBOT LIMITED Director 2003-10-01 CURRENT 1949-09-24 Active - Proposal to Strike off
PIERRE IVAN RENE MACHARIS RIGID PAPER LIMITED Director 2000-11-01 CURRENT 1953-03-04 Liquidation
PIERRE IVAN RENE MACHARIS VPK PACKAGING LTD Director 2000-11-01 CURRENT 1934-08-02 Active
LARS OLAF MAYNARD DENISON DEVELOPMENTS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
LARS OLAF MAYNARD RIGID PAPER LIMITED Director 2013-10-21 CURRENT 1953-03-04 Liquidation
LARS OLAF MAYNARD RIGID CHARTA LIMITED Director 2013-10-21 CURRENT 2009-09-30 Liquidation
LARS OLAF MAYNARD GREENFIELD & CO LIMITED Director 2013-10-21 CURRENT 1986-08-21 Active - Proposal to Strike off
LARS OLAF MAYNARD RODDY & TALBOT LIMITED Director 2013-10-21 CURRENT 1949-09-24 Active - Proposal to Strike off
LARS OLAF MAYNARD VPK PACKAGING LTD Director 2013-10-21 CURRENT 1934-08-02 Active
LARS OLAF MAYNARD ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED Director 2009-05-18 CURRENT 1976-08-19 Dissolved 2013-12-30
ERIK PEETERS VPK PACKAGING LTD Director 2016-11-01 CURRENT 1934-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-08AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-08-18Director's details changed for Mr Jeremy Mark Andreson on 2023-08-01
2023-08-18CH01Director's details changed for Mr Jeremy Mark Andreson on 2023-08-01
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER
2023-07-10DIRECTOR APPOINTED MRS KELLY MARGARET GUMLEY
2023-07-10AP01DIRECTOR APPOINTED MRS KELLY MARGARET GUMLEY
2023-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER
2023-04-27Termination of appointment of Saqib Saeed Khawaja on 2023-04-27
2023-04-27APPOINTMENT TERMINATED, DIRECTOR SAQIB SAEED KHAWAJA
2023-04-27DIRECTOR APPOINTED MR PAUL JAMES BARBER
2023-04-27CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-27AP01DIRECTOR APPOINTED MR PAUL JAMES BARBER
2023-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SAQIB SAEED KHAWAJA
2023-04-27TM02Termination of appointment of Saqib Saeed Khawaja on 2023-04-27
2022-12-09AP01DIRECTOR APPOINTED MR JEREMY MARK ANDRESON
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RICHARDSON
2022-07-25DIRECTOR APPOINTED MR PAUL JAMES BARBER
2022-07-25AP01DIRECTOR APPOINTED MR PAUL JAMES BARBER
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-05-23Memorandum articles filed
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19CC04Statement of company's objects
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL WILFRID MACHARIS
2022-03-30PSC07CESSATION OF PIERRE IAVN RENE MACHARIS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorised capital increased to £20,679,533 23/12/2020
2021-01-11SH0123/12/20 STATEMENT OF CAPITAL GBP 20679533
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25RES15CHANGE OF COMPANY NAME 25/09/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WALKER COWARD
2019-07-30AP01DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON
2019-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE IAVN RENE MACHARIS
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-01TM02Termination of appointment of Lars Olaf Maynard on 2019-04-01
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LARS OLAF MAYNARD
2019-04-01AP01DIRECTOR APPOINTED MR SAQIB SAEED KHAWAJA
2019-04-01AP03Appointment of Mr Saqib Saeed Khawaja as company secretary on 2019-04-01
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 679533
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR ERIK PEETERS
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF MARIA ANDRE SCHOONJANS
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 679533
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 679533
2014-05-01AR0118/04/14 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR LARS OLAF MAYNARD
2013-10-21AP03Appointment of Mr Lars Olaf Maynard as company secretary
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUC LEDEGEN
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0118/04/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0118/04/12 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0118/04/11 FULL LIST
2010-05-18AR0118/04/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PIET VAN ACKER
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / LUC LEDEGEN / 15/05/2009
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-27363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288aDIRECTOR APPOINTED RICHARD COWARD
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEAUMONT
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-13288bDIRECTOR RESIGNED
2007-01-17288bSECRETARY RESIGNED
2006-12-18288bSECRETARY RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL GROUP ACCOUNTS MADE UP TO 01/01/00
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard




Licences & Regulatory approval
We could not find any licences issued to VPK UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VPK UK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of VPK UK HOLDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VPK UK HOLDING LTD

Intangible Assets
Patents
We have not found any records of VPK UK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VPK UK HOLDING LTD
Trademarks
We have not found any records of VPK UK HOLDING LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SEDAMYL UK LIMITED 2010-02-19 Outstanding

We have found 1 mortgage charges which are owed to VPK UK HOLDING LTD

Income
Government Income
We have not found government income sources for VPK UK HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as VPK UK HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VPK UK HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VPK UK HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VPK UK HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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