Properpak Limited

03417947

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 12/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Mark James Karani

director · Since 02/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Also on 26 other boards

Mrs Katherine Swainsbury

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Mr Stephen James Mitchell

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Veolia Environmental Services Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02215767 · England · Public Limited Company

Notified 30/06/2016