Vpk UK Holding Ltd
Manufacture of paper and paperboard · Kettering
ActiveUnited KingdomIncorporated 1932Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedJM
Mr Jean Paul MacharisIndividual
Significant influence or control
Notified 2026-05-29 · No cessation recorded
Source record 173394233NM
Mr Nicolas MacharisIndividual
Significant influence or control
Notified 2026-05-29 · No cessation recorded
Source record 173396129PM
Mr Pierre Ivan Rene MacharisIndividual
Significant influence or control
Notified 2025-10-03 · No cessation recorded
Source record 177000769Show 3 ceased records
PM
Mr Pierre Iavn Rene MacharisIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2019-12-20
Source record 174837957JM
Mr Jean-Paul Wilfred MacharisIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2025-10-03
Source record 174837959Vpk Packaging Group NvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 170604943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
KG
Kelly GumleyResigned director
Resigned 2023-06-21 · 2 yrs · Finance Director
PB
Paul BarberResigned director
Resigned 2023-04-27 · Industrial Director Vpk Packaging Group
JA
Jeremy AndresonResigned director
Resigned 2022-12-01 · 2 yrs · Managing Director
DR
David RichardsonResigned director
Resigned 2019-07-30 · 2 yrs · Managing Director
SK
Saqib KhawajaResigned secretary
Resigned 2019-04-01 · 4 yrs
SK
Saqib KhawajaResigned director
Resigned 2019-04-01 · 4 yrs · Group Financial Director
LM
Lars MaynardResigned secretary
Resigned 2013-10-21 · 5 yrs
LM
Lars MaynardResigned director
Resigned 2013-10-21 · 5 yrs · Chartered Accountant
RC
Richard CowardResigned director
Resigned 2008-06-01 · 11 yrs · Managing Director
PV
Piet Van AckerResigned director
Resigned 2007-12-12 · 2 yrs · Director
LL
Luc LedegenResigned secretary
Resigned 2006-09-01 · 7 yrs · Senior Legal Counsel
JS
Resigned 2004-11-01 · 1 yr · Director
NB
Nigel BeaumontResigned director
Resigned 2004-02-12 · 4 yrs · General Manager
GH
Guy HanssensResigned director
Resigned 2004-02-12 · 3 yrs · Director
JL
Jan LuyckxResigned secretary
Resigned 2003-02-12 · 1 yr
JM
Jean MacharisResigned director
Resigned 2000-08-04 · 21 yrs · Director
NL
Noel LakeResigned secretary
Resigned 1999-10-12 · 3 yrs
CS
Colin SmithResigned director
Resigned 1999-05-27 · 7 yrs · Company Director
JS
James ScottResigned director
Resigned 1999-01-28 · 1 yr · Company Director
RS
Roger SarjeantResigned director
Resigned 1998-01-29 · 2 yrs · Company Director
AT
Alasdair TebbuttResigned director
Resigned 1995-08-01 · 5 yrs · Veterinary Surgeon
SG
Resigned 1995-08-01 · 4 yrs · Group Finance Director
CW
Colin WarneResigned director
Resigned 1992-12-01 · 5 yrs · Deputy Managing Director
JS
James ScottResigned director
Resigned 1991-04-18 · 6 yrs · Director
HD
Henry DeanResigned director
Resigned 1991-04-18 · 9 yrs · Director
JB
Resigned 1991-04-18 · 1 yr · Finance Director/Company Secretary-Group
FH
Frank HoldenResigned director
Resigned 1991-04-18 · 11 yrs · Director
JW
John WoottonResigned director
Resigned 1991-04-18 · 7 yrs · Managing Director - Group
PB
Philip BurdittResigned director
Resigned 1991-04-18 · 9 yrs · Director
GB
Geoffrey BurdittResigned director
Resigned 1991-04-18 · 7 yrs · Retired Former Group Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active