VPK UK Holding Ltd

Active00269244 Private limited company
Incorporated
12 October 1932 (94 years)
Previously known as
Rigid Group Limited (until 25 September 2020)
Rigid Containers Holdings Limited (until 8 July 1999)
Rigid Containers Limited (until 31 December 1978)
Industry
Manufacture of paper and paperboard (17120)
Directors
Controlled by
Nicolas Macharis
Jean Paul Macharis
Pierre Ivan Rene Macharis
Accounts type
Full
Region
East Midlands
Address
Stoke Albany Road
Desborough
Kettering
NN14 2SR

Filing status

Accounts due
4 October 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Also at VPK Packaging Ltd, Fencor Packaging Group Limited, Hostmoor Holdings Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 November 2016
Also at Corenso Group Holdings Limited, VPK Packaging Ltd, Nordic Packaging and Container Holdings Limited
Belgian
Born September 1969 (57)
Director · Appointed 4 August 2000
Also at Corenso Group Holdings Limited, VPK Packaging Ltd, Nordic Packaging and Container Holdings Limited · more companies
Belgian
Born January 1962 (64)
Officer history (34 former)
29 May 2026
Appointed Taylor, Martin John as Director
29 May 2026
Resigned Gumley, Kelly Margaret as Director
11 April 2025
Resigned Andreson, Jeremy Mark as Director
21 June 2023
Resigned Barber, Paul James as Director
21 June 2023
Appointed Gumley, Kelly Margaret as Director
27 April 2023
Resigned Khawaja, Saqib Saeed as Director
27 April 2023
Appointed Barber, Paul James as Director
27 April 2023
Resigned Khawaja, Saqib Saeed as Secretary
1 December 2022
Appointed Andreson, Jeremy Mark as Director
1 December 2022
Resigned Barber, Paul James as Director
25 July 2022
Appointed Barber, Paul James as Director
25 July 2022
Resigned Richardson, David John as Director
6 April 2022
Resigned Macharis, Jean Paul Wilfrid as Director
30 July 2019
Appointed Richardson, David John as Director
30 July 2019
Resigned Coward, Richard John Walker as Director
1 April 2019
Resigned Maynard, Lars Olaf as Director
1 April 2019
Resigned Maynard, Lars Olaf as Secretary
1 April 2019
Appointed Khawaja, Saqib Saeed as Director
1 April 2019
Appointed Khawaja, Saqib Saeed as Secretary
1 November 2016
Appointed Peeters, Erik as Director
31 October 2016
Resigned Schoonjans, Jozef Maria Andre as Director
21 October 2013
Appointed Maynard, Lars Olaf as Secretary
21 October 2013
Appointed Maynard, Lars Olaf as Director
30 September 2013
Resigned Ledegen, Luc Petrus Maria as Secretary
1 January 2010
Resigned Van Acker, Piet Libert Mia as Director
1 June 2008
Appointed Coward, Richard John Walker as Director
31 May 2008
Resigned Beaumont, Nigel Peter as Director
1 January 2008
12 December 2007
Appointed Van Acker, Piet Libert Mia as Director
14 March 2007
Resigned Smith, Colin Alfred as Director
1 September 2006
Appointed Ledegen, Luc Petrus Maria as Secretary
31 August 2006
Resigned Schoonjans, Jozef Maria Andre as Secretary
1 November 2004
Appointed Schoonjans, Jozef Maria Andre as Secretary
31 October 2004
Resigned Luyckx, Jan as Secretary
12 February 2004
Appointed Hanssens, Guy Jean Joseph Jacques as Director
12 February 2004
Appointed Beaumont, Nigel Peter as Director
12 February 2003
Appointed Luyckx, Jan as Secretary
5 February 2003
Resigned Holden, Frank as Director
30 January 2003
Resigned Lake, Noel Edward Greensit as Secretary
25 August 2000
Resigned Tebbutt, Alasdair Charles Frederick as Director
25 August 2000
Resigned Burditt, Philip Howard as Director
25 August 2000
Resigned Dean, Henry Thomas Howard as Director
25 August 2000
Resigned Scott, James Mcdonald as Director
25 August 2000
Resigned Sarjeant, Roger Ivor as Director
4 August 2000
Appointed Macharis, Jean Paul Wilfrid as Director
4 August 2000
Appointed Macharis, Pierre Ivan Rene as Director
4 August 2000
Appointed Schoonjans, Jozef Maria Andre as Director
12 October 1999
Resigned Gravett, Simon Morford as Director
12 October 1999
Appointed Lake, Noel Edward Greensit as Secretary
12 October 1999
Resigned Gravett, Simon Morford as Secretary
27 May 1999
Appointed Smith, Colin Alfred as Director
2 February 1999
Resigned Burditt, Geoffrey Boulter as Director
28 January 1999
Appointed Scott, James Mcdonald as Director
30 December 1998
Resigned Wootton, John Edward Melville as Director
29 January 1998
Appointed Sarjeant, Roger Ivor as Director
23 December 1997
Resigned Warne, Colin Donald as Director
2 October 1997
Resigned Scott, James Mcdonald as Director
1 August 1995
Appointed Tebbutt, Alasdair Charles Frederick as Director
1 August 1995
Appointed Gravett, Simon Morford as Director
1 December 1992
Appointed Gravett, Simon Morford as Secretary
1 December 1992
Appointed Warne, Colin Donald as Director
3 November 1992
Resigned Bailey, John Edward as Director
3 November 1992
Resigned Bailey, John Edward as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicolas Macharis
Individual · Notified 29 May 2026
Has significant influence or control
Belgian
Born July 1986 (40)
Jean Paul Macharis
Individual · Notified 29 May 2026
Has significant influence or control
Belgian
Born April 1955 (71)
Individual · Notified 3 October 2025
Has significant influence or control
Belgian
Born January 1962 (64)
Former controllers (3)
3 October 2025
Ceased Jean-Paul Wilfred Macharis — Owns 25–50% of shares (as a firm)
20 December 2019
Ceased Pierre Iavn Rene Macharis — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased VPK Packaging Group NV — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

VPK UK Holding Ltd This company
Fencor Packaging Group Limited Owns 75–100% of shares
Hostmoor Holdings Limited Owns 75–100% of shares
Manor Packaging Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
Ribble Investments Limited Owns 25–50% of shares
Ribble Holdings Limited Owns 75–100% of shares
Ribble Packaging Limited Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
29 May 2026Notification of a person with significant control
29 May 2026Notification of a person with significant control
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a director
Show all 212 filings

Some other companies at this address

Albany Shed Company Limited
Povoas Packaging Limited
VPK Packaging Ltd

Other companies in this industry

Hexham
Witham
Neath
Haverhill
Bedfordshire
Deeside

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