Properpak Limited
03417947
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 02/07/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 30/06/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 58
Also on 55 other boards
director · Since 31/10/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Mr Pascal Hauret
director · Since 04/09/2026
FRENCH · UNITED KINGDOM · Age 60
secretary · Since 31/10/2025
Former
corporate nominee secretary · Resigned 22/12/1997
nominee director · Resigned 22/12/1997
nominee director · Resigned 22/12/1997
director · Resigned 30/06/1999
director · Resigned 17/02/2000
secretary · Resigned 02/01/2003
director · Resigned 02/01/2003
director · Resigned 12/06/2007
director · Resigned 31/12/2008
secretary · Resigned 01/01/2009
director · Resigned 01/10/2009
secretary · Resigned 01/01/2012
director · Resigned 30/09/2013
director · Resigned 15/04/2014
secretary · Resigned 09/08/2017
director · Resigned 02/01/2019
director · Resigned 30/06/2020
director · Resigned 30/06/2021
director · Resigned 31/12/2021
director · Resigned 31/05/2023
secretary · Resigned 31/03/2025
director · Resigned 31/10/2025
secretary · Resigned 31/10/2025
director · Resigned 31/03/2026
director · Resigned 04/09/2026
Persons with Significant Control
Veolia Environmental Services Group (Uk) Limited
210, Pentonville Road, London, N1 9JY
Reg: 02215767 · England · Public Limited Company
Notified 30/06/2016
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON