VPK UK HOLDING LTD
VPK UK HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 00269244, and its current status with Companies House is active. The company was incorporated on 12 October 1932 and lists its registered address as KETTERING, United Kingdom. 1 shareholder is on record for VPK UK HOLDING 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for VPK UK HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VPK PACKAGING GROUP N.V., 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 PACKAGING GROUP N.V. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VPK UK HOLDING LTD are current appointments, filed with Companies House. Pierre Ivan Rene Macharis (appointed 2000-08-04), Erik Peeters (appointed 2016-11-01), Kelly Gumley (appointed 2023-06-21) and Martin Taylor (appointed 2026-05-29) all serve as Director. The remaining 1 record shown (Jeremy Andreson) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VPK UK HOLDING 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.
Group Structure
VPK UK HOLDING LTD sits 1 level below its ultimate parent, VPK Group, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to VPK Group is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VPK UK HOLDING LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VPK Group
Belgium
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Frequently Asked Questions
Who owns VPK UK HOLDING LTD?
One shareholder is currently on record for VPK UK HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VPK PACKAGING GROUP N.V., 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 UK HOLDING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VPK UK HOLDING 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 UK HOLDING LTD have on record?
1 shareholder is shown on record for VPK UK HOLDING LTD.
What is VPK UK HOLDING LTD's company registration number?
VPK UK HOLDING LTD's registration number is 00269244, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VPK UK HOLDING LTD still an active company?
VPK UK HOLDING LTD's status on Companies House is listed as active.
When was VPK UK HOLDING LTD incorporated?
VPK UK HOLDING LTD was incorporated on 12 October 1932, according to Companies House.
What is VPK UK HOLDING LTD's registered address?
The registered address on file for VPK UK HOLDING LTD is KETTERING, United Kingdom.
What legal structure is VPK UK HOLDING LTD registered as?
VPK UK HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VPK UK HOLDING LTD?
Four of the 5 officer records shown for VPK UK HOLDING LTD are current appointments, filed with Companies House. Pierre Ivan Rene Macharis (appointed 2000-08-04), Erik Peeters (appointed 2016-11-01), Kelly Gumley (appointed 2023-06-21) and Martin Taylor (appointed 2026-05-29) all serve as Director. The remaining 1 record shown (Jeremy Andreson) is a former appointment that has since been resigned. Management authority at VPK UK HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VPK UK HOLDING LTD have a parent company or subsidiaries?
VPK UK HOLDING LTD sits 1 level below its ultimate parent, VPK Group, registered in Belgium. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VPK UK HOLDING 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 UK HOLDING 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 UK HOLDING 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 UK HOLDING 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 28 October 2026.