VPK UK HOLDING LTD
Company Number 00269244
Status
Active
Incorporated
October 12, 1932
Entity Type
Ltd
Registered Office
Stoke Albany Road
Kettering
NN14 2SR
17120
Previous Names
RIGID GROUP LIMITED
Ceased on Sep 25, 2020
RIGID CONTAINERS HOLDINGS LIMITED
Ceased on Jul 8, 1999
RIGID CONTAINERS LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Oct 4, 2027
Confirmation Statement
Active & Verified
May 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VPK UK HOLDING LTD is a British corporate entity currently listed with a status of active. Registered as company #00269244, this organization has been active since October 1932. Primarily in the 17120 sector, the business maintains its official headquarters at Stoke Albany Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 10, 2026
Officers
May 29, 2026
Officers
May 29, 2026
Persons With Significant Control
May 29, 2026
Persons With Significant Control
May 29, 2026
Confirmation Statement
May 1, 2026
Persons With Significant Control
Oct 20, 2025
Persons With Significant Control
Oct 20, 2025
Accounts
Jun 30, 2025
Confirmation Statement
Apr 24, 2025
Officers
Apr 14, 2025
Accounts
Jul 8, 2024
Confirmation Statement
Apr 25, 2024
Officers
Aug 18, 2023
Accounts
Aug 2, 2023
Officers
Jul 10, 2023
Officers
Jul 10, 2023
Confirmation Statement
Apr 27, 2023
Officers
Apr 27, 2023
Officers
Apr 27, 2023
Officers
Apr 27, 2023
Officers
Dec 9, 2022
Officers
Dec 9, 2022
Officers
Jul 26, 2022
Officers
Jul 25, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Nicolas Macharis
• Significant influence or control
Mr Jean Paul Macharis
• Significant influence or control
Mr Pierre Ivan Rene Macharis
• Significant influence or control
Mr Jean-Paul Wilfred Macharis
• Ownership of shares 25 to 50 percent as firm
Mr Pierre Iavn Rene Macharis
• Ownership of shares 25 to 50 percent as firm
Vpk Packaging Group Nv
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 94 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10351723
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
PEETERS, Erik is a director
09262057
CORENSO GROUP HOLDINGS LIMITED
PEETERS, Erik is a director
10351644
NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED
PEETERS, Erik is a director
10757768
DENISON DEVELOPMENTS LIMITED
MACHARIS, Pierre Ivan Rene is a director
00473228
RODDY & TALBOT LIMITED
MACHARIS, Pierre Ivan Rene is a director
02048628
GREENFIELD & CO LIMITED
MACHARIS, Pierre Ivan Rene is a director
00290827
VPK PACKAGING LTD
PEETERS, Erik is a director
00516721
RIGID PAPER LIMITED
MACHARIS, Pierre Ivan Rene is a director