Nordic Packaging and Container Holdings Limited

Active10351723 Private limited company
Incorporated
30 August 2016 (10 years)
Previously known as
Nordic Packaging and Container (UK) Intermediate Holdings Limited (until 16 May 2017)
Industry
Packaging activities (82920)
Controlled by
Jean Paul Macharis
Nicolas Macharis
Pierre Ivan Rene Macharis
Accounts type
Full
Region
East Midlands
Address
C/o Vpk Packaging Ltd Stoke Albany Road
Desborough
Kettering
NN14 2SR

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2019
Belgian
Born January 1962 (64)
Director · Appointed 7 May 2019
Belgian
Born September 1969 (57)
Director · Appointed 7 May 2019
Belgian
Born April 1976 (50)
Officer history (9 former)
29 May 2026
Resigned Gumley, Kelly Margaret as Director
15 September 2025
Resigned A G Secretarial Limited as Corporate Secretary
1 April 2024
Appointed Gumley, Kelly Margaret as Director
27 April 2023
Resigned Khawaja, Saqib as Secretary
16 December 2019
Appointed Khawaja, Saqib as Secretary
7 May 2019
Resigned Walton, David Andrew as Director
7 May 2019
Appointed Zenner, Denis Jean as Director
7 May 2019
Resigned Casiraghi, Marco as Director
7 May 2019
Appointed Peeters, Erik as Director
7 May 2019
Resigned Souleles, Thomas S. as Director
7 May 2019
Resigned Copans, Richard Harris as Director
7 May 2019
Appointed Macharis, Pierre Ivan Rene as Director
7 May 2019
Resigned Macha, Thomas Andrew as Director
11 May 2017
Appointed Casiraghi, Marco as Director
11 May 2017
Appointed A G Secretarial Limited as Corporate Secretary
11 May 2017
Resigned Tresnowski, Mark B. as Secretary
6 February 2017
Appointed Macha, Thomas Andrew as Director
6 February 2017
Appointed Walton, David Andrew as Director
6 February 2017
Appointed Copans, Richard Harris as Director
30 August 2016
Appointed Tresnowski, Mark B. as Secretary
30 August 2016
Appointed Souleles, Thomas S. as Director

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)
Individual · Notified 3 October 2025
Has significant influence or control
Belgian
Born January 1962 (64)
Former controllers (2)
3 October 2025
Ceased Jean-Paul Wilfrid Andre Macharis — Owns 25–50% of shares
29 January 2022
Ceased Nordic Packaging and Container (UK) Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nordic Packaging and Container Holdings Limited This company
Corenso Group Holdings Limited Owns 75–100% of shares
Corex (Wigan) Limited Owns 75–100% of shares
Safe Packaging Ltd Owns 75–100% of shares

Filings 72

Show all 72 filings

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