VPK UK HOLDING LTD
00269244 · Active · Ltd · 93 yrs · Kettering
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What Chris sees
Filing calendar
Next annual accounts are due by 4 Oct 2027. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
4 Oct 2027
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VPK UK HOLDING LTD
00269244Active· Ltd· England Wales· 1932-10-12Incorporated 1932-10-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- TAYLOR, Martin John· DirectorAppointed 2026-05-29
- GUMLEY, Kelly Margaret· DirectorResigned 2026-05-29
- ANDRESON, Jeremy Mark· DirectorResigned 2025-04-11
- BARBER, Paul James· DirectorResigned 2023-06-21
MACHARIS, Pierre Ivan Rene
Director
- Appointed
- 2000-08-04
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1962
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PEETERS, Erik
Director
- Appointed
- 2016-11-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1969
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TAYLOR, Martin John
Director
- Appointed
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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BAILEY, John Edward
Secretary
- Appointed
- —
- Resigned
- 1992-11-03
- Nationality
- British
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GRAVETT, Simon Morford
Secretary
- Appointed
- 1992-12-01
- Resigned
- 1999-10-12
- Nationality
- British
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KHAWAJA, Saqib Saeed
Secretary
- Appointed
- 2019-04-01
- Resigned
- 2023-04-27
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LAKE, Noel Edward Greensit
Secretary
- Appointed
- 1999-10-12
- Resigned
- 2003-01-30
- Nationality
- British
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LEDEGEN, Luc Petrus Maria
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2013-09-30
- Nationality
- British
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LUYCKX, Jan
Secretary
- Appointed
- 2003-02-12
- Resigned
- 2004-10-31
- Nationality
- Belgian
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MAYNARD, Lars Olaf
Secretary
- Appointed
- 2013-10-21
- Resigned
- 2019-04-01
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SCHOONJANS, Jozef Maria Andre
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-08-31
- Nationality
- Belgian
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ANDRESON, Jeremy Mark
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-04-11
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BAILEY, John Edward
Director
- Appointed
- —
- Resigned
- 1992-11-03
- Nationality
- British
- Born
- 02/1936
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BARBER, Paul James
Director
- Appointed
- 2023-04-27
- Resigned
- 2023-06-21
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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BARBER, Paul James
Director
- Appointed
- 2022-07-25
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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BEAUMONT, Nigel Peter
Director
- Appointed
- 2004-02-12
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 02/1961
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BURDITT, Geoffrey Boulter
Director
- Appointed
- —
- Resigned
- 1999-02-02
- Nationality
- British
- Born
- 02/1924
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BURDITT, Philip Howard
Director
- Appointed
- —
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 03/1956
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COWARD, Richard John Walker
Director
- Appointed
- 2008-06-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DEAN, Henry Thomas Howard
Director
- Appointed
- —
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 04/1935
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GRAVETT, Simon Morford
Director
- Appointed
- 1995-08-01
- Resigned
- 1999-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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GUMLEY, Kelly Margaret
Director
- Appointed
- 2023-06-21
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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HANSSENS, Guy Jean Joseph Jacques
Director
- Appointed
- 2004-02-12
- Resigned
- 2008-01-01
- Nationality
- Belgian
- Born
- 02/1960
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HOLDEN, Frank
Director
- Appointed
- —
- Resigned
- 2003-02-05
- Nationality
- British
- Born
- 04/1943
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KHAWAJA, Saqib Saeed
Director
- Appointed
- 2019-04-01
- Resigned
- 2023-04-27
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1985
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MACHARIS, Jean Paul Wilfrid
Director
- Appointed
- 2000-08-04
- Resigned
- 2022-04-06
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1955
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MAYNARD, Lars Olaf
Director
- Appointed
- 2013-10-21
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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RICHARDSON, David John
Director
- Appointed
- 2019-07-30
- Resigned
- 2022-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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SARJEANT, Roger Ivor
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 02/1950
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SCHOONJANS, Jozef Maria Andre
Director
- Appointed
- 2000-08-04
- Resigned
- 2016-10-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1951
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SCOTT, James Mcdonald
Director
- Appointed
- 1999-01-28
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 02/1949
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SCOTT, James Mcdonald
Director
- Appointed
- —
- Resigned
- 1997-10-02
- Nationality
- British
- Born
- 02/1925
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SMITH, Colin Alfred
Director
- Appointed
- 1999-05-27
- Resigned
- 2007-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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TEBBUTT, Alasdair Charles Frederick
Director
- Appointed
- 1995-08-01
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 02/1957
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VAN ACKER, Piet Libert Mia
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1967
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WARNE, Colin Donald
Director
- Appointed
- 1992-12-01
- Resigned
- 1997-12-23
- Nationality
- British
- Born
- 04/1944
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WOOTTON, John Edward Melville
Director
- Appointed
- —
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 02/1937
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