VPK UK HOLDING LTD

Company summary

Company number: 00269244
Status: ACTIVE
Incorporated / age: 12 October 193293 years
Registered office: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
Accounts due: 4 October 2027
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
Nature of business
Manufacture of paper and paperboard
Previous company names
RIGID GROUP LIMITED
RIGID CONTAINERS HOLDINGS LIMITED
RIGID CONTAINERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACHARIS, Pierre Ivan Rene ACTIVE	Director	04 Aug 2000		Belgium	January 1962	Oude Pontweg 6, B-9831 Deurle, Belgium
PEETERS, Erik ACTIVE	Director	01 Nov 2016		Belgium	September 1969	7, Alfons Stesselstraat, 3012, Wilsele, Belgium
TAYLOR, Martin John ACTIVE	Director	29 May 2026		England	August 1971	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
BAILEY, John Edward RESIGNED	Secretary		03 Nov 1992			75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT
GRAVETT, Simon Morford RESIGNED	Secretary	01 Dec 1992	12 Oct 1999			Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
KHAWAJA, Saqib Saeed RESIGNED	Secretary	01 Apr 2019	27 Apr 2023			Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
LAKE, Noel Edward Greensit RESIGNED	Secretary	12 Oct 1999	30 Jan 2003			29 Beaumaris Drive, Gedling, Nottingham, Nottinghamshire, NG4 2RA
LEDEGEN, Luc Petrus Maria RESIGNED	Secretary	01 Sep 2006	30 Sep 2013			Moorselbaan, 546, Aalst, 9300, Belgium
LUYCKX, Jan RESIGNED	Secretary	12 Feb 2003	31 Oct 2004			P De Coninckstraat 32, 2600 Berchem, Belgium
MAYNARD, Lars Olaf RESIGNED	Secretary	21 Oct 2013	01 Apr 2019			Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
SCHOONJANS, Jozef Maria Andre RESIGNED	Secretary	01 Nov 2004	31 Aug 2006			Eerdegemstraat 64, B-9310 Baardegem, Belgium
ANDRESON, Jeremy Mark RESIGNED	Director	01 Dec 2022	11 Apr 2025	England	February 1969	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
BAILEY, John Edward RESIGNED	Director		03 Nov 1992		February 1936	75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT
BARBER, Paul James RESIGNED	Director	27 Apr 2023	21 Jun 2023	England	May 1978	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
BARBER, Paul James RESIGNED	Director	25 Jul 2022	01 Dec 2022	England	May 1978	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
BEAUMONT, Nigel Peter RESIGNED	Director	12 Feb 2004	31 May 2008		February 1961	56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
BURDITT, Geoffrey Boulter RESIGNED	Director		02 Feb 1999		February 1924	Steeping House, Glendon, Kettering, Northamptonshire, NN14 1QE
BURDITT, Philip Howard RESIGNED	Director		25 Aug 2000		March 1956	Catesby Lodge, Rushton, Kettering, Northamptonshire, NN14 1RP
COWARD, Richard John Walker RESIGNED	Director	01 Jun 2008	30 Jul 2019	United Kingdom	January 1960	Ashbrook, Enborne Row, Newbury, Berkshire, RG20 0LX
DEAN, Henry Thomas Howard RESIGNED	Director		25 Aug 2000		April 1935	Maidens Folly Youlton, Tollerton, York, North Yorkshire, YO6 2EL
GRAVETT, Simon Morford RESIGNED	Director	01 Aug 1995	12 Oct 1999	United Kingdom	January 1945	Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
GUMLEY, Kelly Margaret RESIGNED	Director	21 Jun 2023	29 May 2026	England	June 1976	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
HANSSENS, Guy Jean Joseph Jacques RESIGNED	Director	12 Feb 2004	01 Jan 2008		February 1960	Loofblommestraat 99a, B-9051 Sint-Denijs-Westrem, Belgium, FOREIGN
HOLDEN, Frank RESIGNED	Director		05 Feb 2003		April 1943	17 Walnut Close, Heslington, York, Yorkshire, YO10 5EZ
KHAWAJA, Saqib Saeed RESIGNED	Director	01 Apr 2019	27 Apr 2023	England	May 1985	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
MACHARIS, Jean Paul Wilfrid RESIGNED	Director	04 Aug 2000	06 Apr 2022	Belgium	April 1955	Leeuweriklaan 2, 9070 Destelbergen, Belgium
MAYNARD, Lars Olaf RESIGNED	Director	21 Oct 2013	01 Apr 2019	United Kingdom	September 1959	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
RICHARDSON, David John RESIGNED	Director	30 Jul 2019	25 Jul 2022	United Kingdom	October 1969	Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
SARJEANT, Roger Ivor RESIGNED	Director	29 Jan 1998	25 Aug 2000		February 1950	115 Dunkirk Avenue, Desborough, Northamptonshire, NN14 2PW
SCHOONJANS, Jozef Maria Andre RESIGNED	Director	04 Aug 2000	31 Oct 2016	Belgium	July 1951	Eerdegemstraat 64, B-9310 Baardegem, Belgium
SCOTT, James Mcdonald RESIGNED	Director	28 Jan 1999	25 Aug 2000		February 1949	22 Foxlands, Desborough, Kettering, Northamptonshire, NN14 2UA
SCOTT, James Mcdonald RESIGNED	Director		02 Oct 1997		February 1925	121 Federation Avenue, Desborough, Kettering, Northamptonshire, NN14 2NU
SMITH, Colin Alfred RESIGNED	Director	27 May 1999	14 Mar 2007	England	December 1950	39 Aberdeen Park, Highbury, London, N5 2AR
TEBBUTT, Alasdair Charles Frederick RESIGNED	Director	01 Aug 1995	25 Aug 2000		February 1957	York Farm Barn Main Street, Thurning, Peterborough, PE8 5RB
VAN ACKER, Piet Libert Mia RESIGNED	Director	12 Dec 2007	01 Jan 2010	Belgium	September 1967	Lindenstraat 69, Oostkamp, 8020, Belgium
WARNE, Colin Donald RESIGNED	Director	01 Dec 1992	23 Dec 1997		April 1944	42 Fairfield Road, Market Harborough, Leicestershire, LE16 9QJ
WOOTTON, John Edward Melville RESIGNED	Director		30 Dec 1998		February 1937	Fielden House Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NV

MACHARIS, Pierre Ivan Rene ACTIVE
Role: Director
Appointed on: 04 Aug 2000
Country of Residence: Belgium
Date of birth: January 1962
Address: Oude Pontweg 6, B-9831 Deurle, Belgium

PEETERS, Erik ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Belgium
Date of birth: September 1969
Address: 7, Alfons Stesselstraat, 3012, Wilsele, Belgium

TAYLOR, Martin John ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: August 1971
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

BAILEY, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1992
Address: 75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT

GRAVETT, Simon Morford RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 12 Oct 1999
Address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF

KHAWAJA, Saqib Saeed RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 27 Apr 2023
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

LAKE, Noel Edward Greensit RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 30 Jan 2003
Address: 29 Beaumaris Drive, Gedling, Nottingham, Nottinghamshire, NG4 2RA

LEDEGEN, Luc Petrus Maria RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Sep 2013
Address: Moorselbaan, 546, Aalst, 9300, Belgium

LUYCKX, Jan RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 31 Oct 2004
Address: P De Coninckstraat 32, 2600 Berchem, Belgium

MAYNARD, Lars Olaf RESIGNED
Role: Secretary
Appointed on: 21 Oct 2013
Resigned on: 01 Apr 2019
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

SCHOONJANS, Jozef Maria Andre RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 31 Aug 2006
Address: Eerdegemstraat 64, B-9310 Baardegem, Belgium

ANDRESON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: February 1969
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

BAILEY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: February 1936
Address: 75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT

BARBER, Paul James RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: May 1978
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

BARBER, Paul James RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: May 1978
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

BEAUMONT, Nigel Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 31 May 2008
Date of birth: February 1961
Address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT

BURDITT, Geoffrey Boulter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1999
Date of birth: February 1924
Address: Steeping House, Glendon, Kettering, Northamptonshire, NN14 1QE

BURDITT, Philip Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2000
Date of birth: March 1956
Address: Catesby Lodge, Rushton, Kettering, Northamptonshire, NN14 1RP

COWARD, Richard John Walker RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Ashbrook, Enborne Row, Newbury, Berkshire, RG20 0LX

DEAN, Henry Thomas Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2000
Date of birth: April 1935
Address: Maidens Folly Youlton, Tollerton, York, North Yorkshire, YO6 2EL

GRAVETT, Simon Morford RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 12 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF

GUMLEY, Kelly Margaret RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: June 1976
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

HANSSENS, Guy Jean Joseph Jacques RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 01 Jan 2008
Date of birth: February 1960
Address: Loofblommestraat 99a, B-9051 Sint-Denijs-Westrem, Belgium, FOREIGN

HOLDEN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2003
Date of birth: April 1943
Address: 17 Walnut Close, Heslington, York, Yorkshire, YO10 5EZ

KHAWAJA, Saqib Saeed RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: May 1985
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

MACHARIS, Jean Paul Wilfrid RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Apr 2022
Country of Residence: Belgium
Date of birth: April 1955
Address: Leeuweriklaan 2, 9070 Destelbergen, Belgium

MAYNARD, Lars Olaf RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

RICHARDSON, David John RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

SARJEANT, Roger Ivor RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 25 Aug 2000
Date of birth: February 1950
Address: 115 Dunkirk Avenue, Desborough, Northamptonshire, NN14 2PW

SCHOONJANS, Jozef Maria Andre RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 31 Oct 2016
Country of Residence: Belgium
Date of birth: July 1951
Address: Eerdegemstraat 64, B-9310 Baardegem, Belgium

SCOTT, James Mcdonald RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 25 Aug 2000
Date of birth: February 1949
Address: 22 Foxlands, Desborough, Kettering, Northamptonshire, NN14 2UA

SCOTT, James Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1997
Date of birth: February 1925
Address: 121 Federation Avenue, Desborough, Kettering, Northamptonshire, NN14 2NU

SMITH, Colin Alfred RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: December 1950
Address: 39 Aberdeen Park, Highbury, London, N5 2AR

TEBBUTT, Alasdair Charles Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 25 Aug 2000
Date of birth: February 1957
Address: York Farm Barn Main Street, Thurning, Peterborough, PE8 5RB

VAN ACKER, Piet Libert Mia RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 01 Jan 2010
Country of Residence: Belgium
Date of birth: September 1967
Address: Lindenstraat 69, Oostkamp, 8020, Belgium

WARNE, Colin Donald RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 23 Dec 1997
Date of birth: April 1944
Address: 42 Fairfield Road, Market Harborough, Leicestershire, LE16 9QJ

WOOTTON, John Edward Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1998
Date of birth: February 1937
Address: Fielden House Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NV

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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