Back to search

Vpk Packaging Ltd

00290827

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 02/08/1934

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr Pierre Ivan Rene Macharis

director · Since 01/11/2000

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 10 other boards

Mr Erik Peeters

director · Since 01/11/2016

COMAPNY 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

Vpk Uk Holding Ltd

75–100% shares

Vpk, Stoke Albany Road, Kettering, NN14 2SR

Reg: 00269244 · Companies House England · Limited

Notified 06/04/2016

Former PSCs

Vpk Packaging Group Nv

Ceased 31/12/2016

Mr Jean-Paul Wilfred Macharis

Ceased 31/12/2016

Mr Pierre Ivan Rene Macharis

Ceased 31/12/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 07/08/1999Satisfied 03/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 06/04/1993Satisfied 03/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 13/02/1991Satisfied 03/02/2009
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 26/05/1978Registered 16/06/1978Satisfied 27/01/1994
charge
satisfied

BARCLAYS BANK PLC

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