Properpak Limited

Active03417947 Private limited company

Incorporated: 12 August 1997 (29 years)
Industry: Other service activities n.e.c. (96090)
Directors: Pascal Hauret
Katherine Swainsbury
Valerie Isabelle Marie Clavie
all 4 directors
Owned by: Veolia Environmental Services Group (UK) Limited
Accounts type: Full
Region: Greater London
Address: 210 Pentonville Road
London
N1 9JY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 April 2027
Last conf. stmt: 21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hauret, Pascal

Director · Appointed 4 September 2026

Also at Veolia ES Lambeth Limited, Veolia ES Southwark Limited, Veolia ES Westminster Vehicles Limited · more companies

French

Born March 1966 (60)

Swainsbury, Katherine

Secretary · Appointed 31 October 2025

Swainsbury, Katherine

Director · Appointed 31 October 2025

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Properpak (Scotland) Limited · more companies

British

Born January 1976 (50)

Clavie, Valerie Isabelle Marie

Director · Appointed 30 June 2021

Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Ekko Waste Solutions Ltd · more companies

French

Born April 1968 (58)

Karani, Mark James

Director · Appointed 2 July 2020

Also at Ekko Waste Solutions Ltd, Properpak (Scotland) Limited, Veolia ES Weee Compliance Scheme (UK) Limited · more companies

British

Born February 1983 (43)

Officer history (25 former)

4 September 2026

Resigned Mitchell, Stephen James as Director

4 September 2026

Appointed Hauret, Pascal as Director

31 March 2026

Resigned Bellynck, Christophe as Director

31 March 2026

Appointed Mitchell, Stephen James as Director

31 October 2025

Appointed Swainsbury, Katherine as Secretary

31 October 2025

Appointed Swainsbury, Katherine as Director

31 October 2025

Resigned Gough, Celia Rosalind as Director

31 October 2025

Resigned Gough, Celia Rosalind as Secretary

31 March 2025

Resigned Lambert, Benjamin Peter as Secretary

31 March 2025

Appointed Gough, Celia Rosalind as Secretary

31 May 2023

Resigned Mcgurk, Keith as Director

31 January 2022

Appointed Mcgurk, Keith as Director

31 December 2021

Resigned Hurst, Kevin Anthony as Director

30 June 2021

Resigned Gerrard, David Andrew as Director

30 June 2021

Appointed Clavie, Valerie Isabelle Marie as Director

2 July 2020

Appointed Karani, Mark James as Director

30 June 2020

Resigned Gallagher, Neil Vincent as Director

21 February 2020

Appointed Hurst, Kevin Anthony as Director

16 January 2019

Appointed Gallagher, Neil Vincent as Director

2 January 2019

Resigned Graveson, Gavin Howard as Director

9 August 2017

Appointed Lambert, Benjamin Peter as Secretary

9 August 2017

Resigned Hunt, Robert Charles as Secretary

25 February 2016

Appointed Gough, Celia Rosalind as Director

16 April 2014

Appointed Bellynck, Christophe as Director

15 April 2014

Resigned Lusher, David Andrew as Director

30 October 2013

Appointed Graveson, Gavin Howard as Director

30 September 2013

Resigned Spaul, Thomas as Director

1 January 2012

Resigned Berry, Richard Douglas as Secretary

1 December 2011

Appointed Hunt, Robert Charles as Secretary

1 October 2009

Appointed Lusher, David Andrew as Director

1 October 2009

Appointed Gerrard, David Andrew as Director

1 October 2009

Resigned De Saint Quentin, Axel as Director

1 January 2009

Appointed Berry, Richard Douglas as Secretary

1 January 2009

Resigned Hunt, Robert Charles as Secretary

31 December 2008

Appointed Spaul, Thomas as Director

31 December 2008

Resigned Kutner, John Michael as Director

12 June 2007

Resigned Du Peloux De Saint Romain, Cyrille as Director

19 May 2006

Appointed De Saint Quentin, Axel as Director

2 January 2003

Resigned Kutner, John Michael as Secretary

2 January 2003

Appointed Du Peloux De Saint Romain, Cyrille as Director

2 January 2003

Resigned Gourvennec, Michel Jean Jacques as Director

2 January 2003

Appointed Hunt, Robert Charles as Secretary

17 February 2000

Resigned Dupont Madinier, Edouard Jacques as Director

8 December 1999

Appointed Gourvennec, Michel Jean Jacques as Director

30 June 1999

Resigned Prescott, William as Director

3 February 1998

Appointed Prescott, William as Director

23 January 1998

Appointed Kutner, John Michael as Secretary

23 January 1998

Appointed Dupont Madinier, Edouard Jacques as Director

22 December 1997

Appointed Kutner, John Michael as Director

22 December 1997

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

22 December 1997

Resigned Reeves, Barbara as Nominee Director

22 December 1997

Resigned Rich, Michael William as Nominee Director

12 August 1997

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

12 August 1997

Appointed Reeves, Barbara as Nominee Director

12 August 1997

Appointed Rich, Michael William as Nominee Director

Ownership 1 active

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

Veolia Environmental Services Group (UK) Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02215767

Holdings 1

Companies where Properpak Limited is registered as a person with significant control

Properpak (Scotland) Limited

Owns 75–100% of shares

Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Veolia UK Limited

Otv Birwelco Limited Owns 75–100% of shares

VWS (UK) Ltd Owns 75–100% of shares

VWS Westgarth Limited Owns 75–100% of shares

Veolia Energy UK Limited Owns 75–100% of shares

The Cogeneration Company Limited Owns 75–100% of shares

Veolia CHP UK Limited Owns 75–100% of shares

Veolia Bioenergy UK Limited Owns 75–100% of shares

Veolia Energy & Utility Services UK Limited Owns 75–100% of shares

Veolia Energy Cleanpower One UK Limited Owns 75–100% of shares

Wood Pellet Energy (UK) Limited Owns 75–100% of shares

Veolia ES Holdings (UK) Limited Owns 75–100% of shares

Leigh Interests PLC Owns 75–100% of shares

Onyx Land Technologies Limited Owns 75–100% of shares

Polymeric Treatments Limited Owns 75–100% of shares

Sarp UK Limited In liquidationOwns 75–100% of shares

Sarp UK (Holdings) Limited In liquidationOwns 75–100% of shares

Sarp UK (Investments) Limited In liquidationOwns 75–100% of shares

Veolia Environmental Services Group (UK) Limited Owns 75–100% of shares

Caltech Industrial Service Company Limited Owns 75–100% of shares

Leigh Environmental Southern Limited Owns 75–100% of shares

Lidsey Landfill Limited Owns 25–50% of shares

Minosus Limited Owns 75–100% of shares

Modern Disposals Limited Owns 75–100% of shares

Onyx Clinical Limited Owns 75–100% of shares

Onyx Leigh Environmental Limited Owns 75–100% of shares

Properpak Limited This company Owns 75–100% of shares

Veolia ES (UK) Limited Owns 75–100% of shares

Veolia ES Aurora Limited Owns 75–100% of shares

Veolia ES Cleanaway Holdings Limited Owns 75–100% of shares

Veolia ES Landfill Limited Owns 75–100% of shares

Veolia ES Weee Compliance Scheme (UK) Limited Owns 75–100% of shares

Veolia ES Westminster Vehicles Limited Owns 75–100% of shares

York Trust Equities Limited Owns 75–100% of shares

Veolia Environmental Services Northern Europe Limited Owns 75–100% of shares

Veolia Support Services UK Limited In liquidationOwns 75–100% of shares

Veolia UK Pension Trustees Limited Owns 75–100% of shares

Veolia Water UK Limited Owns 75–100% of shares

Veolia Dewatering and Maintenance Solutions UK Limited Owns 75–100% of shares

Veolia Water Enterprise Limited Owns 75–100% of shares

Reno (Highland) Limited DissolvedOwns 25–50% of shares

Reno (Moray) Limited Owns 25–50% of shares

Reno (Tay) Limited Owns 25–50% of shares

Veolia Water Nevis Limited Owns 75–100% of shares

Veolia Water Outsourcing Limited Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
7 September 2026	Appointment of a director
21 August 2026	Full accounts	31 December 2025
2 April 2026	Confirmation statement with no updates	21 March 2026
31 March 2026	Termination of appointment of a director