Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
VG Cartoncare Ltd
- Incorporated
- 4 June 1996 (30 years)
- Previously known as
- Cartoncare Limited (until 14 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Danny GorisFrank Ohle
- Owned by
- Dimitri De SomerFrederic De Somer
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Carnbane Industrial EstateNewryCounty DownBT35 6QQ
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Goris, Danny
Director · Appointed 24 November 2023
Belgian
Born April 1970 (56)
Ohle, Frank, Professor
Director · Appointed 26 August 2022
German
Born May 1962 (64)
British
Born September 1969 (57)
Furfey, Christopher
Director · Appointed 1 September 2020
British
Born December 1966 (59)
British,Irish
Born March 1982 (44)
Director · Appointed 1 January 2006
Also at VG Mso Ltd, Nautilus (GB) Limited
Mexican
Born December 1973 (52)
Officer history (10 former)
24 November 2023
24 November 2023
Appointed Goris, Danny as Director
28 September 2023
26 August 2022
Appointed Ohle, Frank, Professor as Director
11 July 2022
9 May 2022
Resigned Mcdermott, Dermot as Director
1 September 2020
Appointed Furfey, Christopher as Director
27 January 2020
1 October 2009
Resigned Calixto, Joanna Ruth as Secretary
1 June 2009
21 August 2008
Appointed Calixto, Joanna Ruth as Secretary
21 August 2008
Resigned Calixto, Jose as Secretary
1 January 2006
Appointed Calixto, Jose as Secretary
1 January 2006
31 December 2005
Resigned Mcgovern, Jonathan as Secretary
30 May 2005
Resigned Mccleery, David as Director
30 April 2001
Appointed Mcdermott, Dermot as Director
30 April 2001
Resigned Doran, Patrick Junior as Director
30 April 2001
Resigned Dowling, David as Director
30 April 2001
Resigned Lockett, David as Director
1 May 2000
1 June 1998
Appointed Mccleery, David as Director
4 June 1996
Appointed Doran, Patrick Junior as Director
4 June 1996
Appointed Dowling, David as Director
4 June 1996
Appointed Lockett, David as Director
4 June 1996
Appointed Mcgovern, Jonathan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dimitri De Somer
Individual · Notified 17 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Belgian
Born April 1992 (34)
Frederic De Somer
Individual · Notified 17 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Belgian
Born June 1966 (60)
Former controllers (2)
17 March 2026
Ceased Philippe De Somer — Owns 75–100% of shares
24 November 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
VG Cartoncare Ltd This company
VG Mso Ltd Owns 75–100% of shares
VG Pendragon Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,182,004
- Cash
- £262,762
- Profit
- (£176,865)
- Employees
- 16
- Debt Ratio
- 7%
- Current Ratio
- 3.1x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,388,022 | £4,397,176 |
| Current Assets | £1,177,779 | £1,696,577 |
| Cash | £262,762 | £580,594 |
| Creditors (< 1 year) | £378,677 | £661,193 |
| Creditors (> 1 year) | £5,120 | £73,691 |
| Net Current Assets | £799,102 | £1,035,384 |
| Net Assets | £5,182,004 | £5,358,869 |
| Shareholder Funds | £5,182,004 | £5,358,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 30 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Director's details changed |
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