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Company

VPK UK Holding LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is VPK UK Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Kelly Margaret Gumley 2023-2026 Director View profile
  2. Paul James Barber 2023-2023 Director View profile
  3. Jeremy Mark Andreson 2022-2025 Director View profile
  4. David John Richardson 2019-2022 Director View profile
  5. Lars Olaf Maynard 2013-2019 Director View profile
  6. Richard John Walker Coward 2008-2019 Director View profile
  7. Piet Libert Mia Van Acker 2007-2010 Director View profile
  8. Nigel Peter Beaumont 2004-2008 Director View profile
  9. Guy Jean Joseph Jacques Hanssens 2004-2008 Director View profile
  10. Jean Paul Wilfrid Macharis 2000-2022 Director View profile
  11. Colin Alfred Smith 1999-2007 Director View profile
  12. James Mcdonald Scott 1999-2000 Director View profile
  13. Roger Ivor Sarjeant 1998-2000 Director View profile
  14. Alasdair Charles Frederick Tebbutt 1995-2000 Director View profile
  15. Simon Morford Gravett 1992-1999 Director View profile
  16. Colin Donald Warne 1992-1997 Director View profile
  17. Geoffrey Boulter Burditt 1999 Director View profile
  18. Philip Howard Burditt 2000 Director View profile
  19. John Edward Melville Wootton 1998 Director View profile
  20. Frank Holden 2003 Director View profile
  21. Henry Thomas Howard Dean 2000 Director View profile
  22. James Mcdonald Scott 1997 Director View profile
  23. Saqib Saeed Khawaja 2019-2023 Secretary View profile
  24. Luc Petrus Maria Ledegen 2006-2013 Secretary View profile
  25. Jan Luyckx 2003-2004 Secretary View profile
  26. Jozef Maria Andre Schoonjans 2000-2016 Secretary View profile
  27. Noel Edward Greensit Lake 1999-2003 Secretary View profile
  28. John Edward Bailey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1932

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. VPK UK Holding LTD is controlled by Pierre Ivan Rene Macharis
    Evidence
    active significant influence · notified 2025-10-03 · source: Companies House PSC register

Ultimately controlled by Pierre Ivan Rene Macharis.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.9y median 9.7y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 7Professional services 5Business services 2Finance 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00269244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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