Vpk Uk Holding Ltd

00269244

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STOKE ALBANY ROAD, KETTERING, NN14 2SR

Incorporated 12/10/1932

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17120

Manufacture of paper and paperboard

Officers

Mr Pierre Ivan Rene Macharis

director · Since 04/08/2000

DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 10 other boards

Mr Erik Peeters

director · Since 01/11/2016

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 56

Also on 4 other boards

Mr Martin John Taylor

director · Since 29/05/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Pierre Ivan Rene Macharis

Significant control

Belgian · Belgium · Age 64

Stoke Albany Road, Kettering, NN14 2SR

Notified 03/10/2025

Mr Nicolas Macharis

Significant control

Belgian · Belgium · Age 39

Stoke Albany Road, Kettering, NN14 2SR

Notified 29/05/2026

Mr Jean Paul Macharis

Significant control

Belgian · Belgium · Age 71

Stoke Albany Road, Kettering, NN14 2SR

Notified 29/05/2026

Former PSCs

Vpk Packaging Group Nv

Ceased 06/04/2016

Mr Pierre Iavn Rene Macharis

Ceased 20/12/2019

Mr Jean-Paul Wilfred Macharis

Ceased 03/10/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1998Registered 20/01/1998Satisfied 18/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1994Registered 06/07/1994Satisfied 03/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1994Registered 06/07/1994Satisfied 03/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1991Registered 24/10/1991Satisfied 03/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1986Registered 18/10/1986Satisfied 03/02/2009

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 31/12/1984Registered 17/01/1985Satisfied 05/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1983Registered 26/01/1983Satisfied 03/02/2009

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 26/05/1978Registered 16/06/1978Satisfied 05/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1978Registered 08/06/1978Satisfied 03/02/2009

charge

satisfied

THE COMMERCIAL UNION ASSURANCE CO LTD

Created 20/10/1970Registered 26/10/1970Satisfied 24/01/1996