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Vpk Uk Holding Ltd KETTERING

Vpk Uk Holding started in year 1932 as Private Limited Company with registration number 00269244. The Vpk Uk Holding company has been functioning successfully for 92 years now and its status is active. The firm's office is based in Kettering at Stoke Albany Road. Postal code: NN14 2SR. Since 25th September 2020 Vpk Uk Holding Ltd is no longer carrying the name Rigid Group.

The firm has 4 directors, namely Kelly G., Jeremy A. and Erik P. and others. Of them, Pierre M. has been with the company the longest, being appointed on 4 August 2000 and Kelly G. has been with the company for the least time - from 21 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vpk Uk Holding Ltd Address / Contact

Office Address Stoke Albany Road
Office Address2 Desborough
Town Kettering
Post code NN14 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00269244
Date of Incorporation Wed, 12th Oct 1932
Industry Manufacture of paper and paperboard
End of financial Year 4th January
Company age 92 years old
Account next due date Fri, 4th Oct 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Kelly G.

Position: Director

Appointed: 21 June 2023

Jeremy A.

Position: Director

Appointed: 01 December 2022

Erik P.

Position: Director

Appointed: 01 November 2016

Pierre M.

Position: Director

Appointed: 04 August 2000

Paul B.

Position: Director

Appointed: 27 April 2023

Resigned: 21 June 2023

Paul B.

Position: Director

Appointed: 25 July 2022

Resigned: 01 December 2022

David R.

Position: Director

Appointed: 30 July 2019

Resigned: 25 July 2022

Saqib K.

Position: Director

Appointed: 01 April 2019

Resigned: 27 April 2023

Saqib K.

Position: Secretary

Appointed: 01 April 2019

Resigned: 27 April 2023

Lars M.

Position: Director

Appointed: 21 October 2013

Resigned: 01 April 2019

Lars M.

Position: Secretary

Appointed: 21 October 2013

Resigned: 01 April 2019

Richard C.

Position: Director

Appointed: 01 June 2008

Resigned: 30 July 2019

Piet V.

Position: Director

Appointed: 12 December 2007

Resigned: 01 January 2010

Luc L.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 September 2013

Jozef S.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 August 2006

Nigel B.

Position: Director

Appointed: 12 February 2004

Resigned: 31 May 2008

Guy H.

Position: Director

Appointed: 12 February 2004

Resigned: 01 January 2008

Jan L.

Position: Secretary

Appointed: 12 February 2003

Resigned: 31 October 2004

Jean M.

Position: Director

Appointed: 04 August 2000

Resigned: 06 April 2022

Jozef S.

Position: Director

Appointed: 04 August 2000

Resigned: 31 October 2016

Noel L.

Position: Secretary

Appointed: 12 October 1999

Resigned: 30 January 2003

Colin S.

Position: Director

Appointed: 27 May 1999

Resigned: 14 March 2007

James S.

Position: Director

Appointed: 28 January 1999

Resigned: 25 August 2000

Roger S.

Position: Director

Appointed: 29 January 1998

Resigned: 25 August 2000

Alasdair T.

Position: Director

Appointed: 01 August 1995

Resigned: 25 August 2000

Simon G.

Position: Director

Appointed: 01 August 1995

Resigned: 12 October 1999

Colin W.

Position: Director

Appointed: 01 December 1992

Resigned: 23 December 1997

Simon G.

Position: Secretary

Appointed: 01 December 1992

Resigned: 12 October 1999

Henry D.

Position: Director

Appointed: 18 April 1991

Resigned: 25 August 2000

John W.

Position: Director

Appointed: 18 April 1991

Resigned: 30 December 1998

Geoffrey B.

Position: Director

Appointed: 18 April 1991

Resigned: 02 February 1999

John B.

Position: Director

Appointed: 18 April 1991

Resigned: 03 November 1992

Philip B.

Position: Director

Appointed: 18 April 1991

Resigned: 25 August 2000

James S.

Position: Director

Appointed: 18 April 1991

Resigned: 02 October 1997

Frank H.

Position: Director

Appointed: 18 April 1991

Resigned: 05 February 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Jean-Paul M. This PSC and has 25-50% shares. The second one in the PSC register is Pierre M. This PSC owns 25-50% shares. Then there is Vpk Packaging Group Nv, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jean-Paul M.

Notified on 1 November 2016
Nature of control: 25-50% shares

Pierre M.

Notified on 1 November 2016
Ceased on 20 December 2019
Nature of control: 25-50% shares

Vpk Packaging Group Nv

Kareelstraat 108 9300, Aalst, Belgium

Legal authority Belgian Corporate Law
Legal form Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0400.313.852
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rigid Group September 25, 2020
Rigid Containers Holdings July 8, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023 		Free Download (33 pages)

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