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VPK UK Holding Ltd

VPK UK Holding Ltd is an active company incorporated on 12 October 1932 with the registered office located in Kettering, Northamptonshire. VPK UK Holding Ltd was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00269244
Private limited company
Age
93 years
Incorporated 12 October 1932
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (11 months remaining)
Address
Stoke Albany Road
Desborough
Kettering
Northamptonshire
NN14 2SR
Same address for the past 15 years
Telephone
01536760266
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Feb 1969
Director • Belgian • Lives in Belgium • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
VPK Packaging Ltd
Mr Pierre Ivan Rene Macharis, Mr Erik Peeters, and 1 more are mutual people.
Active
Corenso Group Holdings Limited
Mr Pierre Ivan Rene Macharis, Mr Erik Peeters, and 1 more are mutual people.
Active
Nordic Packaging And Container Holdings Limited
Mr Pierre Ivan Rene Macharis, Mr Erik Peeters, and 1 more are mutual people.
Active
Denison Developments Limited
Mr Pierre Ivan Rene Macharis and Kelly Margaret Gumley are mutual people.
Active
Corex (Wigan) Limited
Kelly Margaret Gumley is a mutual person.
Active
Safe Packaging Ltd
Kelly Margaret Gumley is a mutual person.
Active
Corrboard UK Limited
Kelly Margaret Gumley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.4M
Decreased by £63K (-1%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£45.46M
Increased by £4.22M (+10%)
Total Liabilities
-£9.19M
Increased by £797K (+9%)
Net Assets
£36.27M
Increased by £3.42M (+10%)
Debt Ratio (%)
20%
Decreased by 0.13% (-1%)
Latest Activity
Pierre Ivan Rene Macharis (PSC) Appointed
28 Days Ago on 3 Oct 2025
Jean-Paul Wilfred Macharis (PSC) Resigned
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Jeremy Mark Andreson Resigned
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Jeremy Mark Andreson Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Paul James Barber Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Cessation of Jean-Paul Wilfred Macharis as a person with significant control on 3 October 2025
Submitted on 20 Oct 2025
Notification of Pierre Ivan Rene Macharis as a person with significant control on 3 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Jeremy Mark Andreson as a director on 11 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Mr Jeremy Mark Andreson on 1 August 2023
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Mrs Kelly Margaret Gumley as a director on 21 June 2023
Submitted on 10 Jul 2023
Repayment History
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