VPK UK HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vpk Uk Holding Ltd. The company was founded 93 years ago and was given the registration number 00269244. The firm's registered office is in KETTERING. You can find them at Stoke Albany Road, Desborough, Kettering, Northamptonshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name	:	VPK UK HOLDING LTD
Company Number	:	00269244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1932
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address	:	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	01 December 2022	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	21 June 2023	Active
Oude Pontweg 6, B-9831 Deurle, Belgium,	Director	04 August 2000	Active
7, Alfons Stesselstraat, 3012, Wilsele, Belgium,	Director	01 November 2016	Active
75 Breakleys Road, Desborough, Kettering, NN14 2PT	Secretary	-	Active
Meadowside, Main Street Kings Norton, Leicester, LE7 9BF	Secretary	01 December 1992	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Secretary	01 April 2019	Active
29 Beaumaris Drive, Gedling, Nottingham, NG4 2RA	Secretary	12 October 1999	Active
Moorselbaan, 546, Aalst, Belgium,	Secretary	01 September 2006	Active
P De Coninckstraat 32, 2600 Berchem, Belgium,	Secretary	12 February 2003	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Secretary	21 October 2013	Active
Eerdegemstraat 64, B-9310 Baardegem, Belgium,	Secretary	01 November 2004	Active
75 Breakleys Road, Desborough, Kettering, NN14 2PT	Director	-	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	27 April 2023	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	25 July 2022	Active
56 Church Street, Leighton Buzzard, LU7 1BT	Director	12 February 2004	Active
Steeping House, Glendon, Kettering, NN14 1QE	Director	-	Active
Catesby Lodge, Rushton, Kettering, NN14 1RP	Director	-	Active
Ashbrook, Enborne Row, Newbury, RG20 0LX	Director	01 June 2008	Active
Maidens Folly Youlton, Tollerton, York, YO6 2EL	Director	-	Active
Meadowside, Main Street Kings Norton, Leicester, LE7 9BF	Director	01 August 1995	Active
Loofblommestraat 99a, B-9051 Sint-Denijs-Westrem, Belgium, FOREIGN	Director	12 February 2004	Active
17 Walnut Close, Heslington, York, YO10 5EZ	Director	-	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	01 April 2019	Active
Leeuweriklaan 2, 9070 Destelbergen, Belgium,	Director	04 August 2000	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	21 October 2013	Active
Stoke Albany Road, Desborough, Kettering, NN14 2SR	Director	30 July 2019	Active
115 Dunkirk Avenue, Desborough, NN14 2PW	Director	29 January 1998	Active
Eerdegemstraat 64, B-9310 Baardegem, Belgium,	Director	04 August 2000	Active
22 Foxlands, Desborough, Kettering, NN14 2UA	Director	28 January 1999	Active
121 Federation Avenue, Desborough, Kettering, NN14 2NU	Director	-	Active
39 Aberdeen Park, Highbury, London, N5 2AR	Director	27 May 1999	Active
York Farm Barn Main Street, Thurning, Peterborough, PE8 5RB	Director	01 August 1995	Active
Lindenstraat 69, Oostkamp, Belgium,	Director	12 December 2007	Active
42 Fairfield Road, Market Harborough, LE16 9QJ	Director	01 December 1992	Active

People with Significant Control

Mr Pierre Iavn Rene Macharis
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	Belgian
Address	:	Stoke Albany Road, Kettering, NN14 2SR
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Jean-Paul Wilfred Macharis
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	Belgian
Address	:	Stoke Albany Road, Kettering, NN14 2SR
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Vpk Packaging Group Nv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	Kareelstraat 108, 9300, Aalst, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

VPK UK HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement