VPK UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
VPK UK HOLDING LTD
COMPANY NUMBER
00269244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
12/10/1932
(92 years and 2 months old)
WEBSITE
www.rigid.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1999
25/09/2020
RIGID GROUP LIMITED
View all previous names
NORTHAMPTONSHIRE
NN14 2SR
Telephone: 01536760266
TPS: No
Stoke Albany Road
Desborough
Kettering
Northamptonshire
NN14 2SR
Telephone: 760266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPK PACKAGING GROUP NV | N/A | N/A |
| VPK UK HOLDING LTD | Active - Accounts Filed | View Report |
| RIGID CHARTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VPK UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPK UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPK UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2000 - Present (24 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
18/04/1991 - Present (33 years and 8 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VPK PACKAGING GROUP NV | N/A | N/A |
| VPK PAPER NV | N/A | N/A |
| VPK PACKAGING LIMITED | N/A | N/A |
| VPK UK HOLDING LTD | Active - Accounts Filed | View Report |
| RIGID CHARTA LIMITED | Company is dissolved | View Report |
| VPK PACKAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/07/2023 | Paul James Barber (929110158) has left the board |
| 12/07/2023 | New Board Member Kelly Margaret Gumley (922103221) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Paul James Barber (929110158) Appointed |
| 01/05/2023 | Saqib Saeed Khawaja (925701108) has left the board |
| 01/05/2023 | Saqib Saeed Khawaja (925701127) has left the board |
| 13/12/2022 | New Board Member Jeremy Mark Andreson (930316380) Appointed |
| 13/12/2022 | Paul James Barber (929110158) has left the board |
| 28/07/2022 | David John Richardson (926096415) has left the board |
| 27/07/2022 | New Board Member Paul James Barber (929110158) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | Jean Paul Wilfrid MacHaris (905169992) has left the board |
| 25/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/08/2019 | New Board Member David John Richardson (926096415) Appointed |
| 01/08/2019 | Richard John Walker Coward (912253227) has left the board |
| 26/07/2019 | New Board Member Erik Peeters (926056804) Appointed |
| 26/07/2019 | Erik Peeters (921808735) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Lars Olaf Maynard (918225701) has left the board |
| 03/04/2019 | Lars Olaf Maynard (904726661) has left the board |
| 03/04/2019 | New Company Secretary Saqib Saeed Khawaja (925701108) Appointed |
| 03/04/2019 | New Board Member Saqib Saeed Khawaja (925701127) Appointed |
| 21/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Board Member Erik Peeters (921808735) Appointed |
| 09/11/2016 | Jozef Maria Andre Schoonjans (907333961) has left the board |
| 07/11/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/10/2013 | Luc Petrus Maria Ledegen (911647911) has left the board |
| 23/10/2013 | New Board Member Lars Olaf Maynard (904726661) Appointed |
| 23/10/2013 | New Company Secretary Lars Olaf Maynard (918225701) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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