VPK UK HOLDING LTD

Company number 00269244

36 officers / 32 resignations

ANDRESON, Jeremy Mark

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUMLEY, Kelly Margaret

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACHARIS, Pierre Ivan Rene

• Correspondence address: Oude Pontweg 6, B-9831 Deurle, Belgium
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 4 August 2000
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PEETERS, Erik

• Correspondence address: 7 Alfons Stesselstraat, 3012, Wilsele, Belgium
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BAILEY, John Edward

• Correspondence address: 75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 3 November 1992
• Nationality: British

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 12 October 1999
• Nationality: British

KHAWAJA, Saqib Saeed

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 27 April 2023

LAKE, Noel Edward Greensit

• Correspondence address: 29 Beaumaris Drive, Gedling, Nottingham, Nottinghamshire, NG4 2RA
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 30 January 2003
• Nationality: British

LEDEGEN, Luc Petrus Maria

• Correspondence address: Moorselbaan, 546, Aalst, 9300, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Senior Legal Counsel

LUYCKX, Jan

• Correspondence address: P De Coninckstraat 32, 2600 Berchem, Belgium
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 31 October 2004
• Nationality: Belgian

MAYNARD, Lars Olaf

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 1 April 2019

SCHOONJANS, Jozef Maria Andre

• Correspondence address: Eerdegemstraat 64, B-9310 Baardegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 August 2006
• Nationality: Belgian
• Occupation: Director

BAILEY, John Edward

• Correspondence address: 75 Breakleys Road, Desborough, Kettering, Northamptonshire, NN14 2PT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 18 April 1991
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Finance Director/Company Secretary-Group

BARBER, Paul James

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 April 2023
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Director Vpk Packaging Group

BARBER, Paul James

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 July 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2004
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: General Manager

BURDITT, Geoffrey Boulter

• Correspondence address: Steeping House, Glendon, Kettering, Northamptonshire, NN14 1QE
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 18 April 1991
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Retired Former Group Chairman

BURDITT, Philip Howard

• Correspondence address: Catesby Lodge, Rushton, Kettering, Northamptonshire, NN14 1RP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 18 April 1991
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

COWARD, Richard John Walker

• Correspondence address: Ashbrook, Enborne Row, Newbury, Berkshire, RG20 0LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2008
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Henry Thomas Howard

• Correspondence address: Maidens Folly Youlton, Tollerton, York, North Yorkshire, YO6 2EL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 18 April 1991
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

GRAVETT, Simon Morford

• Correspondence address: Meadowside, Main Street Kings Norton, Leicester, LE7 9BF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1995
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HANSSENS, Guy Jean Joseph Jacques

• Correspondence address: Loofblommestraat 99a, B-9051 Sint-Denijs-Westrem, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 February 2004
• Resigned on: 1 January 2008
• Nationality: Belgian
• Occupation: Director

HOLDEN, Frank

• Correspondence address: 17 Walnut Close, Heslington, York, Yorkshire, YO10 5EZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 April 1991
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

KHAWAJA, Saqib Saeed

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 April 2019
• Resigned on: 27 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Financial Director

MACHARIS, Jean Paul Wilfrid

• Correspondence address: Leeuweriklaan 2, 9070 Destelbergen, Belgium
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2000
• Resigned on: 6 April 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MAYNARD, Lars Olaf

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 October 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, David John

• Correspondence address: Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2019
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SARJEANT, Roger Ivor

• Correspondence address: 115 Dunkirk Avenue, Desborough, Northamptonshire, NN14 2PW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 January 1998
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Company Director

SCHOONJANS, Jozef Maria Andre

• Correspondence address: Eerdegemstraat 64, B-9310 Baardegem, Belgium
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 August 2000
• Resigned on: 31 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SCOTT, James Mcdonald

• Correspondence address: 22 Foxlands, Desborough, Kettering, Northamptonshire, NN14 2UA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 January 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Company Director

SCOTT, James Mcdonald

• Correspondence address: 121 Federation Avenue, Desborough, Kettering, Northamptonshire, NN14 2NU
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 18 April 1991
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Director

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 May 1999
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEBBUTT, Alasdair Charles Frederick

• Correspondence address: York Farm Barn Main Street, Thurning, Peterborough, PE8 5RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 1995
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Veterinary Surgeon

VAN ACKER, Piet Libert Mia

• Correspondence address: Lindenstraat 69, Oostkamp, 8020, Belgium
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 December 2007
• Resigned on: 1 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WARNE, Colin Donald

• Correspondence address: 42 Fairfield Road, Market Harborough, Leicestershire, LE16 9QJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1992
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Deputy Managing Director

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