VPK PACKAGING LTD
Overview
| Company Name | VPK PACKAGING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00290827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPK PACKAGING LTD?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is VPK PACKAGING LTD located?
| Registered Office Address | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPK PACKAGING LTD?
| Company Name | From | Until |
|---|---|---|
| RIGID CONTAINERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DESBOROUGH PACKAGING LIMITED | Aug 02, 1934 | Aug 02, 1934 |
What are the latest accounts for VPK PACKAGING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2025 |
| Next Accounts Due On | Oct 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VPK PACKAGING LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for VPK PACKAGING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Mark Anderson on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mrs Kelly Margaret Gumley as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Barber as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul James Barber as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saqib Saeed Khawaja as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saqib Saeed Khawaja as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeremy Mark Anderson as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Barber as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Richardson as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul James Barber as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Geert De Meyer as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Paul Wilfrid Macharis as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Vpk Packaging Group Nv as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Pierre Ivan Rene Macharis as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jean-Paul Wilfred Macharis as a person with significant control on Dec 31, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Vpk Uk Holding Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of VPK PACKAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Jeremy Mark | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | England | British | Managing Director | 302525640002 | ||||
| GUMLEY, Kelly Margaret | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | England | British | Finance Director | 221032210001 | ||||
| MACHARIS, Pierre Ivan Rene | Director | Oude Pontweg 6 B-9831 Deurle Belgium | Belgium | Belgian | Company Director | 93615980001 | ||||
| PEETERS, Erik | Director | Alfons Stesselstraat 3012 Wilsele 7 Belgium | Belgium | Belgian | Comapny Director | 260568040001 | ||||
| GRAVETT, Simon Morford | Secretary | Meadowside Main Street Kings Norton LE7 9BF Leicester | British | 81679700001 | ||||||
| HEADLAND, Murray Albert | Secretary | 18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire | British | 20244860001 | ||||||
| KHAWAJA, Saqib Saeed | Secretary | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | 257014600001 | |||||||
| LAKE, Noel Edward Greensit | Secretary | 29 Beaumaris Drive Gedling NG4 2RA Nottingham Nottinghamshire | British | 58689840001 | ||||||
| LEDEGEN, Luc Petrus Maria | Secretary | Moorselbaan 546 Aalst 9300 Belgium | British | 116479110001 | ||||||
| LUYCKX, Jan | Secretary | P De Coninckstraat 32 2600 Berchem Belgium | Belgian | 88571760001 | ||||||
| MAYNARD, Lars Olaf | Secretary | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | 182256870001 | |||||||
| SCHOONJANS, Josef Monia Andre | Secretary | Eeregemstraat 64 FOREIGN Baardegem Belgium 9310 | Belgian | Cfo | 110031330001 | |||||
| BAILEY, John Edward | Director | 75 Breakleys Road Desborough NN14 2PT Kettering Northamptonshire | British | Director/Company Secretary | 2257460001 | |||||
| BARBER, Paul James | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Industrial Director Vpk Packaging Group | 291101580001 | ||||
| BARBER, Paul James | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Group Operations Director | 291101580001 | ||||
| BEAUMONT, Nigel Peter | Director | 56 Church Street LU7 1BT Leighton Buzzard Bedfordshire | British | General Manager | 95868800001 | |||||
| BURDITT, Philip Howard | Director | 2 Dormy House Pipewell NN14 1QZ Kettering Northamptonshire | British | Group Information Systems Dire | 2316590004 | |||||
| BUSSEY, Edwin Charles John | Director | Stone Chimney Perrotts Brook Bagendon GL7 7BN Cirencester Gloucestershire | British | Production Director | 20244870001 | |||||
| COWARD, Richard John Walker | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Managing Director | 122532270001 | ||||
| DE MEYER, Geert | Director | 12 Melle Cliviastraat 9090 Belgium | Belgium | Belgian | Company Director | 260940650001 | ||||
| GRAVETT, Simon Morford | Director | Meadowside Main Street Kings Norton LE7 9BF Leicester | United Kingdom | British | Group Finance Director | 81679700001 | ||||
| HANSSENS, Guy Jean Joseph Jacques | Director | Loofblommestraat 99a B-9051 Sint-Denijs-Westrem FOREIGN Belgium | Belgian | Director | 73339470001 | |||||
| HEADLAND, Murray Albert | Director | 18 Rookery Close Kibworth LE8 0SD Leicester Leicestershire | British | Company Secretary/Director | 20244860001 | |||||
| HILSON, James Munro | Director | Church Knoll Main Street Bringhurst LE16 8RJ Market Harborough Leicestershire | United Kingdom | British | Company Buyer | 53127230001 | ||||
| HOLDEN, Frank | Director | 17 Walnut Close Heslington YO10 5EZ York Yorkshire | British | Director | 60962070001 | |||||
| KHAWAJA, Saqib Saeed | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | England | Dutch | Group Financial Director | 257011270001 | ||||
| MACHARIS, Jean Paul Wilfrid | Director | Leeuweriklaan 2 9070 Destelbergen Belgium | Belgium | Belgian | Company Director | 51699920001 | ||||
| MAYNARD, Lars Olaf | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Chartered Accountant | 47266610004 | ||||
| RICHARDSON, David John | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Managing Director | 260964150001 | ||||
| ROSSEL, Christian | Director | 162 Burley Lane Quarndon DE22 5JS Derby | United Kingdom | Austrian | Director | 62065570003 | ||||
| SCHOONJANS, Jozef Maria Andre | Director | Eerdegemstraat 64 B-9310 Baardegem Belgium | Belgium | Belgian | Company Director | 73339610001 | ||||
| SMITH, Colin Alfred | Director | 39 Aberdeen Park Highbury N5 2AR London | England | British | Company Director | 66857520002 | ||||
| TREVITHICK, Christopher David | Director | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | United Kingdom | British | Company Director | 36921010003 | ||||
| VAN ACKER, Piet Libert Mia | Director | Lindenstraat 69 Oostkamp 8020 Belgium | Belgium | Belgian | Director | 126954110001 | ||||
| WARNE, Colin Donald | Director | 42 Fairfield Road LE16 9QJ Market Harborough Leicestershire | British | Managing Director | 57216990001 |
Who are the persons with significant control of VPK PACKAGING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jean-Paul Wilfred Macharis | Nov 01, 2016 | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pierre Ivan Rene Macharis | Nov 01, 2016 | Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Vpk Packaging Group Nv | Apr 06, 2016 | 120 Oude Baan 9200 Oudegem Dendermonde 120 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vpk Uk Holding Ltd | Apr 06, 2016 | Stoke Albany Road Desborough NN14 2SR Kettering Vpk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0