Corrboard Uk Limited

08745634

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WALDO WAY, SCUNTHORPE, DN15 9GE

Incorporated 23/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17211

Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Donald Thomas Mclaren

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 11 other boards

Patrick Leclercq

director · Since 11/04/2025

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 45

Denis Jean Zenner

director · Since 11/04/2025

BUSINESS EXECUTIVE

BELGIAN · BELGIUM · Age 50

Mr Matthew John Miller

director · Since 13/02/2026

BRITISH · ENGLAND · Age 54

Mr Paul James Barber

director · Since 29/05/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Pierre Ivan Rene Macharis

Significant control

Belgian · Belgium · Age 64

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Notified 03/10/2025

Mr Jean Paul Macharis

Significant control

Belgian · Belgium · Age 71

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Notified 29/05/2026

Mr Nicolas Macharis

Significant control

Belgian · Belgium · Age 39

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Notified 29/05/2026

Former PSCs

Mr John Richard Perullo

Ceased 28/09/2017

Vpk Group Nv

Ceased 28/09/2017

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/03/2022Registered 16/03/2022

Charge

outstanding

VPK GROUP NV

Created 09/10/2020Registered 14/10/2020

Charge

outstanding

VPK GROUP NV

Created 13/05/2020Registered 20/05/2020

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 15/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2017Registered 29/07/2017Satisfied 15/09/2021

Charge

outstanding

SQUIRREL FUNDING LIMITED

Created 23/02/2017Registered 23/02/2017

Charge

satisfied

SQUIRREL FUNDING LIMITED

Created 19/01/2017Registered 21/01/2017Satisfied 23/02/2017

Charge

outstanding

SQUIRREL FUNDING LIMITED

Created 19/01/2017Registered 21/01/2017

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 29/11/2016Registered 05/12/2016Satisfied 10/12/2019

Charge

satisfied

SQUIRREL FUNDING LIMITED

Created 23/05/2016Registered 26/05/2016Satisfied 21/01/2017

Charge

satisfied

SQUIRREL FUNDING LIMITED

Created 19/04/2016Registered 07/05/2016Satisfied 21/01/2017

Charge

satisfied

BIBBY FINANCIAL SERVICES (AS SECURITY TRUSTEE)

Created 29/04/2016Registered 03/05/2016Satisfied 10/12/2019

Charge

satisfied

FOSBER S.P.A

Created 17/09/2014Registered 23/09/2014Satisfied 17/02/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/09/2014Registered 22/09/2014Satisfied 23/05/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2013Registered 27/12/2013Satisfied 10/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2013Registered 27/12/2013Satisfied 10/12/2019