VPK Packaging Ltd

Active00290827 Private limited company
Incorporated
2 August 1934 (92 years)
Previously known as
Rigid Containers Limited (until 25 September 2020)
Desborough Packaging Limited (until 31 December 1978)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born August 1971 (55)
Director · Appointed 1 November 2016
Belgian
Born September 1969 (57)
Director · Appointed 1 November 2000
Belgian
Born January 1962 (64)
Officer history (35 former)
29 May 2026
Resigned Gumley, Kelly Margaret as Director
29 May 2026
Appointed Taylor, Martin John as Director
11 April 2025
Resigned Anderson, Jeremy Mark as Director
21 June 2023
Resigned Barber, Paul James as Director
21 June 2023
Appointed Gumley, Kelly Margaret as Director
24 April 2023
Resigned Khawaja, Saqib Saeed as Secretary
24 April 2023
Appointed Barber, Paul James as Director
24 April 2023
Resigned Khawaja, Saqib Saeed as Director
1 December 2022
Resigned Barber, Paul James as Director
1 December 2022
Appointed Anderson, Jeremy Mark 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
6 April 2022
Resigned De Meyer, Geert 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 Secretary
1 April 2019
Appointed Khawaja, Saqib Saeed as Director
1 April 2019
Resigned Maynard, Lars Olaf 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 Director
21 October 2013
Appointed Maynard, Lars Olaf as Secretary
30 September 2013
Resigned Ledegen, Luc Petrus Maria as Secretary
24 January 2011
Resigned Trevithick, Christopher David as Director
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
Appointed Trevithick, Christopher David as Director
1 January 2008
12 December 2007
Appointed Van Acker, Piet Libert Mia as Director
1 September 2006
Appointed Ledegen, Luc Petrus Maria as Secretary
1 September 2006
Resigned Luyckx, Jan as Secretary
31 August 2006
Resigned Schoonjans, Josef Monia Andre as Secretary
1 October 2005
Appointed Schoonjans, Josef Monia Andre as Secretary
12 February 2004
Appointed Hanssens, Guy Jean Joseph Jacques as Director
12 February 2004
Appointed De Meyer, Geert 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
29 January 2003
Resigned Smith, Colin Alfred as Director
1 November 2000
Appointed Macharis, Pierre Ivan Rene as Director
1 November 2000
Appointed Macharis, Jean Paul Wilfrid as Director
1 November 2000
Appointed Schoonjans, Jozef Maria Andre as Director
29 February 2000
Resigned Rossel, Christian as Director
12 October 1999
Appointed Lake, Noel Edward Greensit as Secretary
12 October 1999
Resigned Gravett, Simon Morford as Director
12 October 1999
Resigned Gravett, Simon Morford as Secretary
29 July 1999
Appointed Smith, Colin Alfred as Director
31 March 1999
Resigned Wright, Alan Thomas as Director
30 December 1998
Resigned Wootton, John Edward Melville as Director
17 December 1998
Appointed Rossel, Christian as Director
22 October 1998
Appointed Holden, Frank as Director
18 June 1998
Appointed Gravett, Simon Morford as Secretary
10 June 1998
Resigned Headland, Murray Albert as Secretary
10 June 1998
Resigned Headland, Murray Albert as Director
27 February 1998
Appointed Gravett, Simon Morford as Director
23 December 1997
Resigned Warne, Colin Donald as Director
15 May 1997
Resigned Bussey, Edwin Charles John as Director
15 November 1996
Resigned Hilson, James Munro as Director
22 April 1996
Resigned Burditt, Philip Howard as Director
1 January 1996
Appointed Hilson, James Munro as Director
3 November 1992
Resigned Bailey, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 00269244
Former controllers (3)
31 December 2016
Ceased Jean-Paul Wilfred Macharis — Owns 25–50% of shares (as a firm)
31 December 2016
Ceased Pierre Ivan Rene Macharis — Owns 25–50% of shares (as a firm)
31 December 2016
Ceased VPK Packaging Group NV — Has significant influence or control (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a director
14 November 2025Confirmation statement with no updates13 November 2025
30 June 2025Full accounts31 December 2024
Show all 193 filings

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