Corrboard UK Limited

Active08745634 Private limited company
Incorporated
23 October 2013 (13 years)
Previously known as
WB901 Limited (until 30 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Controlled by
Jean Paul Macharis
Nicolas Macharis
Pierre Ivan Rene Macharis
Accounts type
Full
Region
Yorkshire
Address
Waldo Way
Normanby Enterprise Park
Scunthorpe
DN15 9GE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born May 1978 (48)
Director · Appointed 13 February 2026
British
Born October 1971 (55)
Leclercq, Patrick
Director · Appointed 11 April 2025
Belgian
Born May 1981 (45)
Zenner, Denis Jean
Director · Appointed 11 April 2025
Belgian
Born April 1976 (50)
Director · Appointed 1 July 2020
British
Born November 1978
Officer history (21 former)
29 May 2026
Appointed Barber, Paul James as Director
29 May 2026
Resigned Gumley, Kelly Margaret as Director
13 February 2026
Appointed Miller, Matthew John as Director
18 July 2025
Resigned Burness Paull LLP as Corporate Secretary
11 April 2025
Appointed Zenner, Denis Jean as Director
11 April 2025
Resigned Anderson, Jeremy Mark as Director
11 April 2025
Appointed Leclercq, Patrick as Director
26 July 2024
Resigned Burgin, Robert Ian as Director
20 June 2023
Resigned Barber, Paul James as Director
19 June 2023
Appointed Gumley, Kelly Margaret as Director
1 May 2023
Appointed Barber, Paul James as Director
27 April 2023
Resigned Khawaja, Saqib Saeed as Director
1 November 2022
Appointed Anderson, Jeremy Mark as Director
1 November 2022
Resigned Messiaen, Wim as Director
23 May 2022
Appointed Messiaen, Wim as Director
23 May 2022
Resigned Richardson, David John as Director
1 January 2022
Appointed Burgin, Robert Ian as Director
30 November 2021
Resigned Barber, Paul as Director
1 July 2020
Appointed Mclaren, Donald Thomas as Director
1 July 2020
Resigned Orr, David William Edmund as Director
1 July 2020
Resigned Cook, Ruth as Director
1 June 2020
Appointed Khawaja, Saqib Saeed as Director
1 July 2019
Resigned West, Raffan as Director
1 July 2019
Resigned Coward, Richard as Director
1 July 2019
Appointed Richardson, David John as Director
1 July 2019
Appointed Orr, David William Edmund as Director
17 June 2019
Appointed Burness Paull LLP as Corporate Secretary
17 June 2019
Resigned Saynor, John Charles as Secretary
1 July 2018
Resigned Mclaren, Donald Thomas as Director
1 July 2018
Appointed Cook, Ruth as Director
1 May 2018
Appointed Barber, Paul as Director
28 September 2017
Resigned Kirby, Nicholas Andrew as Director
28 September 2017
Appointed Coward, Richard as Director
28 September 2017
Resigned Perullo, John Richard as Director
21 February 2017
Resigned Cross, David Alec as Director
3 October 2016
Appointed West, Raffan as Director
1 November 2015
Appointed Mclaren, Donald Thomas as Director
30 October 2015
Resigned Allen, Simon Francis as Director
10 September 2014
Resigned Wb 902 Limited as Corporate Director
10 September 2014
Appointed Cross, David Alec as Director
15 July 2014
Appointed Allen, Simon Francis as Director
19 December 2013
Appointed Wb 902 Limited as Corporate Director
19 December 2013
Appointed Kirby, Nicholas Andrew as Director
19 December 2013
Appointed Perullo, John Richard as Director
19 December 2013
Resigned Saynor, John Charles as Director
23 October 2013
Appointed Saynor, John Charles as Director
23 October 2013
Appointed Saynor, John Charles as Secretary

Ownership 3 active

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

Jean Paul Macharis
Individual · Notified 29 May 2026
Has significant influence or control
Belgian
Born April 1955 (71)
Nicolas Macharis
Individual · Notified 29 May 2026
Has significant influence or control
Belgian
Born July 1986 (40)
Pierre Ivan Rene Macharis
Individual · Notified 3 October 2025
Has significant influence or control
Belgian
Born January 1962 (64)
Former controllers (2)
28 September 2017
Ceased VPK Group NV — Owns 50–75% of shares
28 September 2017
Ceased John Richard Perullo — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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