VPK UK HOLDING LTD

STOKE ALBANY ROAD, DESBOROUGH, KETTERING  NN14 2SR
  • Active
  • Private Limited Company
  • Company No. 00269244
  • Last Updated: 01 Mar 2024

Company Profile

VPK UK HOLDING LTD was incorporated on Wednesday, October 12, 1932 as a Private Limited Company with registered address in KETTERING. VPK UK HOLDING LTD has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 91 years 11 months and 7 days.

Name VPK UK HOLDING LTD
Company number 00269244
Company type Private Limited Company
Incorporation date 12 Oct 1932
Status Active
Industry (SIC 2007)

Address

Registered Address STOKE ALBANY ROAD
DESBOROUGH
KETTERING
NN14 2SR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Pierre Iavn Rene Macharis Nationality: Belgian Dates: Tuesday, November 1, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent as firm
Mr Jean-Paul Wilfred Macharis Nationality: Belgian Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent as firm
Vpk Packaging Group Nv 9300 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 4 January
Next annual accounts due 04 October 2024, (14 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
VPK UK HOLDING LTD 12 Oct 1932
RIGID GROUP LIMITED 25 Sep 2020