PROPERPAK LIMITED

Overview

Company Name	PROPERPAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417947
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPERPAK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PROPERPAK LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of PROPERPAK LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1259 LIMITED	Aug 12, 1997	Aug 12, 1997

What are the latest accounts for PROPERPAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROPERPAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for PROPERPAK LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 31, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Oct 31, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Mar 31, 2025	Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025	1 pages	TM02

Mar 31, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Mark James Karani on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Christophe Bellynck on Jan 24, 2025	2 pages	CH01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 01, 2023	Termination of appointment of Keith Mcgurk as a director on May 31, 2023	1 pages	TM01

Mar 31, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Mar 31, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Sep 23, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Appointment of Mr Keith Mcgurk as a director on Jan 31, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Kevin Anthony Hurst as a director on Dec 31, 2021	1 pages	TM01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROPERPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342044660001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Apr 16, 2014		Director	Pentonville Road N1 9JY London 210	England	French	1961-5	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	United Kingdom	French	1968-4	284772230001
KARANI, Mark James Pentonville Road N1 9JY London 210	Jul 02, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1983-2	271810090001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	England	British	1976-1	342021620001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor United Kingdom	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor United Kingdom		Australian		134071050001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 31, 2025	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				334077650001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 09, 2017	Secretary	Pentonville Road N1 9JY London 210 England				165500210001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jan 23, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210	Aug 09, 2017	Mar 31, 2025	Secretary	Pentonville Road N1 9JY London 210				236711570001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 12, 1997	Dec 22, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Jan 23, 1998	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 16, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Feb 25, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Oct 30, 2013	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	135753310001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210	Feb 21, 2020	Dec 31, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1958-8	213555710001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Dec 22, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
LUSHER, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Apr 15, 2014	Director	Pentonville Road N1 9JY London 210 England	England	British	1966-2	61985770001
MCGURK, Keith Pentonville Road N1 9JY London 210	Jan 31, 2022	May 31, 2023	Director	Pentonville Road N1 9JY London 210	England	British	1959-8	182681680001
PRESCOTT, William The Hall 12 Springfield Park North End DH1 4LS Durham	Feb 03, 1998	Jun 30, 1999	Director	The Hall 12 Springfield Park North End DH1 4LS Durham		British	1952-1	53260800001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Aug 12, 1997	Dec 22, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Aug 12, 1997	Dec 22, 1997	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERPAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services Group (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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