VPK Packaging LTD
Company 00290827 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
11.8y median 9.7y
average tenure
25.7y
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 UK Holding 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 | 00290827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1934 |
| Address | STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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.
- VPK UK Holding LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mclaren Corrugate Limited ceased 2025-06-05
25-50% shares, 25-50% voting · notified 2025-02-04
Officers (33)
- Martin John Taylor Director · appointed 2026
- Erik Peeters Director · appointed 2016
- Pierre Ivan Rene Macharis Director · appointed 2000
Show 30 former officers
- Kelly Margaret Gumley Director · appointed 2023 · resigned 2026
- Paul James Barber Director · appointed 2023 · resigned 2023
- Jeremy Mark Anderson Director · appointed 2022 · resigned 2025
- David John Richardson Director · appointed 2019 · resigned 2022
- Saqib Saeed Khawaja Secretary · appointed 2019 · resigned 2023
- Lars Olaf Maynard Secretary · appointed 2013 · resigned 2019
- Richard John Walker Coward Director · appointed 2008 · resigned 2019
- Christopher David Trevithick Director · appointed 2008 · resigned 2011
- Piet Libert Mia Van Acker Director · appointed 2007 · resigned 2010
- Luc Petrus Maria Ledegen Secretary · appointed 2006 · resigned 2013
- Josef Monia Andre Schoonjans Secretary · appointed 2005 · resigned 2006
- Geert De Meyer Director · appointed 2004 · resigned 2022
- Nigel Peter Beaumont Director · appointed 2004 · resigned 2008
- Guy Jean Joseph Jacques Hanssens Director · appointed 2004 · resigned 2008
- Jan Luyckx Secretary · appointed 2003 · resigned 2006
- Jean Paul Wilfrid Macharis Director · appointed 2000 · resigned 2022
- Jozef Maria Andre Schoonjans Director · appointed 2000 · resigned 2016
- Noel Edward Greensit Lake Secretary · appointed 1999 · resigned 2003
- Colin Alfred Smith Director · appointed 1999 · resigned 2003
- Christian Rossel Director · appointed 1998 · resigned 2000
- Frank Holden Director · appointed 1998 · resigned 2003
- Simon Morford Gravett Secretary · appointed 1998 · resigned 1999
- James Munro Hilson Director · appointed 1996 · resigned 1996
- Philip Howard Burditt Director · resigned 1996
- John Edward Melville Wootton Director · resigned 1998
- Edwin Charles John Bussey Director · resigned 1997
- Murray Albert Headland Secretary · resigned 1998
- Colin Donald Warne Director · resigned 1997
- John Edward Bailey Director · resigned 1992
- Alan Thomas Wright Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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