Vpk Uk Holding Ltd

General information

Name:

Vpk Uk Holding Limited

Office Address:

Stoke Albany Road Desborough NN14 2SR Kettering

Number: 00269244

Incorporation date: 1932-10-12

End of financial year: 04 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vpk Uk Holding came into being in 1932 as a company enlisted under no 00269244, located at NN14 2SR Kettering at Stoke Albany Road. The firm has been in business for 92 years and its status at the time is active. The firm switched its business name two times. Up till 2020 the company has delivered the services it's been known for as Rigid Group but currently the company is registered under the business name Vpk Uk Holding Ltd. The company's classified under the NACE and SIC code 17120 and their NACE code stands for Manufacture of paper and paperboard. Its most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Tue, 18th Apr 2023.

In this specific limited company, a number of director's tasks have so far been fulfilled by Kelly G., Jeremy A., Erik P. and Pierre M.. Out of these four individuals, Pierre M. has carried on with the limited company the longest, having been a vital addition to officers' team since 2000.

  • Previous company's names
  • Vpk Uk Holding Ltd 2020-09-25
  • Rigid Group Limited 1999-07-08
  • Rigid Containers Holdings Limited 1932-10-12

Company staff

Kelly G.

Role: Director

Appointed: 21 June 2023

Latest update: 10 February 2024

Jeremy A.

Role: Director

Appointed: 01 December 2022

Latest update: 10 February 2024

Erik P.

Role: Director

Appointed: 01 November 2016

Latest update: 10 February 2024

Pierre M.

Role: Director

Appointed: 04 August 2000

Latest update: 10 February 2024

People with significant control

Jean-Paul M. is the individual who controls this firm, owns 1/2 or less of company shares.

Jean-Paul M.
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Pierre M.
Notified on 1 November 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares
Vpk Packaging Group Nv
Address: Kareelstraat 108 9300, Aalst, Belgium
Legal authority Belgian Corporate Law
Legal form Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0400.313.852
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 04 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 17120 : Manufacture of paper and paperboard
91
Company Age

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