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VPK PACKAGING LTD

Private limited company (Ltd.) Active

in

Registration No.
00290827
Incorporation Date
1934-08-02
Company Type
Private limited company (Ltd.)
Address
KETTERING, United Kingdom
Website
www.vpkgroup.com/
Source: Companies House

VPK PACKAGING LTD is a Private limited company (Ltd.) registered in United Kingdom under 00290827, and its current status with Companies House is active. The company was incorporated on 2 August 1934 and lists its registered address as KETTERING, United Kingdom. 1 shareholder is on record for VPK PACKAGING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of VPK PACKAGING LTD

One shareholder is currently on record for VPK PACKAGING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VPK UK HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VPK UK HOLDING LTD 100% Companies House

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Officers

33

Directors and officers of VPK PACKAGING LTD

Three of the 33 officer records shown for VPK PACKAGING LTD are current appointments, filed with Companies House. Pierre Ivan Rene Macharis (appointed 2000-11-01), Erik Peeters (appointed 2016-11-01) and Martin Taylor (appointed 2026-05-29) all serve as Director. The remaining 30 records shown (Philip Burditt, John Wootton and 28 others) are former appointments that have since been resigned. Management authority at VPK PACKAGING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PI
Pierre Ivan Rene Macharis ACTIVE

Appointed
2000-11-01
Residence
🇧🇪 Belgium
Occupation
Director

EP
Erik Peeters ACTIVE

Appointed
2016-11-01
Residence
🇧🇪 Belgium
Occupation
Director

MT
Martin Taylor ACTIVE

Appointed
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Burditt RESIGNED

Appointed
1991-10-10
Resigned
1996-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wootton RESIGNED

Appointed
1991-10-10
Resigned
1998-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edwin Bussey RESIGNED

Appointed
1991-11-05
Resigned
1997-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Warne RESIGNED

Appointed
1991-11-05
Resigned
1997-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Murray Headland RESIGNED

Appointed
1991-11-05
Resigned
1998-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Wright RESIGNED

Appointed
1991-11-05
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bailey RESIGNED

Appointed
1991-11-08
Resigned
1992-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hilson RESIGNED

Appointed
1996-01-01
Resigned
1996-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gravett RESIGNED

Appointed
1998-02-27
Resigned
1999-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frank Holden RESIGNED

Appointed
1998-10-22
Resigned
2003-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christian Rossel RESIGNED

Appointed
1998-12-17
Resigned
2000-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Smith RESIGNED

Appointed
1999-07-29
Resigned
2003-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jozef Schoonjans RESIGNED

Appointed
2000-11-01
Resigned
2016-10-31
Residence
🇧🇪 Belgium
Occupation
Director

JM
Jean Macharis RESIGNED

Appointed
2000-11-01
Resigned
2022-04-06
Residence
🇧🇪 Belgium
Occupation
Director

GH
Guy Hanssens RESIGNED

Appointed
2004-02-12
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Beaumont RESIGNED

Appointed
2004-02-12
Resigned
2008-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Geert De Meyer RESIGNED

Appointed
2004-02-12
Resigned
2022-04-06
Residence
🇧🇪 Belgium
Occupation
Director

PV
Piet Van Acker RESIGNED

Appointed
2007-12-12
Resigned
2010-01-01
Residence
🇧🇪 Belgium
Occupation
Director

CT
Christopher Trevithick RESIGNED

Appointed
2008-01-01
Resigned
2011-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Coward RESIGNED

Appointed
2008-06-01
Resigned
2019-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Richardson RESIGNED

Appointed
2019-07-30
Resigned
2022-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jeremy Anderson RESIGNED

Appointed
2022-12-01
Resigned
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Barber RESIGNED

Appointed
2023-04-24
Resigned
2023-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kelly Gumley RESIGNED

Appointed
2023-06-21
Resigned
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Noel Lake RESIGNED

Appointed
1999-10-12
Resigned
2003-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JL
Jan Luyckx RESIGNED

Appointed
2003-02-12
Resigned
2006-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Josef Schoonjans RESIGNED

Appointed
2005-10-01
Resigned
2006-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
Luc Ledegen RESIGNED

Appointed
2006-09-01
Resigned
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Lars Maynard RESIGNED

Appointed
2013-10-21
Resigned
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Saqib Khawaja RESIGNED

Appointed
2019-04-01
Resigned
2023-04-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VPK PACKAGING LTD

VPK PACKAGING LTD sits 2 levels below its ultimate parent, VPK Group, registered in Belgium. Immediately above VPK PACKAGING LTD is VPK UK HOLDING LTD, holding 100% as filed in VPK PACKAGING LTD's own shareholder record with Companies House. VPK Group sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
VPK Group
Belgium

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Frequently Asked Questions

Who owns VPK PACKAGING LTD?

One shareholder is currently on record for VPK PACKAGING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VPK UK HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VPK PACKAGING LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VPK PACKAGING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VPK PACKAGING LTD have on record?

1 shareholder is shown on record for VPK PACKAGING LTD.

What is VPK PACKAGING LTD's company registration number?

VPK PACKAGING LTD's registration number is 00290827, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VPK PACKAGING LTD still an active company?

VPK PACKAGING LTD's status on Companies House is listed as active.

When was VPK PACKAGING LTD incorporated?

VPK PACKAGING LTD was incorporated on 2 August 1934, according to Companies House.

What is VPK PACKAGING LTD's registered address?

The registered address on file for VPK PACKAGING LTD is KETTERING, United Kingdom.

What legal structure is VPK PACKAGING LTD registered as?

VPK PACKAGING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VPK PACKAGING LTD?

Three of the 33 officer records shown for VPK PACKAGING LTD are current appointments, filed with Companies House. Pierre Ivan Rene Macharis (appointed 2000-11-01), Erik Peeters (appointed 2016-11-01) and Martin Taylor (appointed 2026-05-29) all serve as Director. The remaining 30 records shown (Philip Burditt, John Wootton and 28 others) are former appointments that have since been resigned. Management authority at VPK PACKAGING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VPK PACKAGING LTD have a parent company or subsidiaries?

VPK PACKAGING LTD sits 2 levels below its ultimate parent, VPK Group, registered in Belgium.

Can Zavia monitor changes to VPK PACKAGING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VPK PACKAGING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VPK PACKAGING LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VPK PACKAGING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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