VPK UK Holding LTD
Company 00269244 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Pierre Ivan Rene Macharis Director · appointed 2000
- Martin John Taylor Director · appointed 2026
- Erik Peeters Director · appointed 2016
11.9y median 9.7y
average tenure
25.9y
longest tenure
Directors past 6 years
- Pierre Ivan Rene Macharis Director · appointed 2000
- Erik Peeters Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Pierre Ivan Rene Macharis Director · appointed 2000
- Martin John Taylor Director · appointed 2026
- Erik Peeters Director · appointed 2016
1
also govern a charity
Left in the last 12 months
- Kelly Margaret Gumley Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- VPK Packaging LTD 3 shared directors
- Manor Packaging Limited 2 shared directors
- Hostmoor Holdings Limited 2 shared directors
- Fencor Packaging Group Limited 2 shared directors
- Corenso Group Holdings Limited 2 shared directors
- Nordic Packaging and Container Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00269244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1932 |
| Address | STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17120 - Manufacture of paper and paperboard
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.
- Pierre Ivan Rene Macharis
significant influence · notified 2025-10-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VPK Packaging LTD
75-100% shares · notified 2016-04-06 - Rigid Charta Limited
75-100% shares · notified 2016-04-06 - Encase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 - Encase Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 - Ribble Investments Limited
25-50% shares, 25-50% voting · notified 2023-09-27 - Fencor Packaging Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Mclaren Corrugate Limited
25-50% shares, 25-50% voting · notified 2025-06-05
Officers (31)
- Martin John Taylor Director · appointed 2026
- Erik Peeters Director · appointed 2016
- Pierre Ivan Rene Macharis Director · appointed 2000
Show 28 former officers
- Kelly Margaret Gumley Director · appointed 2023 · resigned 2026
- Paul James Barber Director · appointed 2023 · resigned 2023
- Jeremy Mark Andreson Director · appointed 2022 · resigned 2025
- David John Richardson Director · appointed 2019 · resigned 2022
- Saqib Saeed Khawaja Secretary · appointed 2019 · resigned 2023
- Lars Olaf Maynard Director · appointed 2013 · resigned 2019
- Richard John Walker Coward Director · appointed 2008 · resigned 2019
- Piet Libert Mia Van Acker Director · appointed 2007 · resigned 2010
- Luc Petrus Maria Ledegen Secretary · appointed 2006 · resigned 2013
- Nigel Peter Beaumont Director · appointed 2004 · resigned 2008
- Guy Jean Joseph Jacques Hanssens Director · appointed 2004 · resigned 2008
- Jan Luyckx Secretary · appointed 2003 · resigned 2004
- Jean Paul Wilfrid Macharis Director · appointed 2000 · resigned 2022
- Jozef Maria Andre Schoonjans Secretary · appointed 2000 · resigned 2016
- Noel Edward Greensit Lake Secretary · appointed 1999 · resigned 2003
- Colin Alfred Smith Director · appointed 1999 · resigned 2007
- James Mcdonald Scott Director · appointed 1999 · resigned 2000
- Roger Ivor Sarjeant Director · appointed 1998 · resigned 2000
- Alasdair Charles Frederick Tebbutt Director · appointed 1995 · resigned 2000
- Simon Morford Gravett Director · appointed 1992 · resigned 1999
- Colin Donald Warne Director · appointed 1992 · resigned 1997
- Geoffrey Boulter Burditt Director · resigned 1999
- Philip Howard Burditt Director · resigned 2000
- John Edward Melville Wootton Director · resigned 1998
- Frank Holden Director · resigned 2003
- Henry Thomas Howard Dean Director · resigned 2000
- John Edward Bailey Secretary · resigned 1992
- James Mcdonald Scott Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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