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Properpak Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Properpak Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Keith Mcgurk 2022–2023 Director View profile
  2. Kevin Anthony Hurst 2020–2021 Director View profile
  3. Neil Vincent Gallagher 2019–2020 Director View profile
  4. Celia Rosalind Gough 2016–2025 Director View profile
  5. Christophe Bellynck 2014–2026 Director View profile
  6. Gavin Howard Graveson 2013–2019 Director View profile
  7. David Andrew Gerrard 2009–2021 Director View profile
  8. David Andrew Lusher 2009–2014 Director View profile
  9. Thomas Spaul 2008–2013 Director View profile
  10. Axel De Saint-Quentin 2006–2009 Director View profile
  11. Cyrille Du Peloux De Saint Romain 2003–2007 Director View profile
  12. Michel Jean Jacques Gourvennec 1999–2003 Director View profile
  13. William Prescott 1998–1999 Director View profile
  14. Edouard Jacques Dupont Madinier 1998–2000 Director View profile
  15. Michael William Rich 1997–1997 Nominee-director View profile
  16. Barbara Reeves 1997–1997 Nominee-director View profile
  17. Benjamin Peter Lambert 2017–2025 Secretary View profile
  18. Robert Charles Hunt 2011–2017 Secretary View profile
  19. Richard Douglas Berry 2009–2012 Secretary View profile
  20. Robert Charles Hunt 2003–2009 Secretary View profile
  21. John Michael Kutner 1997–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1997

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. Properpak Limited is controlled by Veolia Environmental Services Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Environmental Services Group (UK) Limited is controlled by Veolia ES Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia ES Holdings (UK) Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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 for researchers

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

3.8y median 5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Utilities 35Finance 8Professional services 7Manufacturing 6Other services 6Construction 3Business services 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.

Sources

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

Record details
Company number
03417947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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