Properpak Limited
Company 03417947 Active
Connected board network
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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
- Stephen James Mitchell Director · appointed 2026
- Mark James Karani Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- Mark James Karani Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stephen James Mitchell Director · appointed 2026
- Mark James Karani Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
- Christophe Bellynck Director · appointed 2014 · 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.
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.
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
- Veolia Environmental Services Doncaster UK Limited 3 shared directors
- Veolia ES Weee Compliance Scheme (UK) Limited 3 shared directors
- Properpak (Scotland) Limited 3 shared directors
- Recycled UK Limited 2 shared directors
- Ekko Waste Solutions LTD 2 shared directors
Connected through a shared director
- Veolia Energy UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03417947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1997 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Veolia Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Properpak (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (25)
- Stephen James Mitchell Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Mark James Karani Director · appointed 2020
Show 21 former officers
- Keith Mcgurk Director · appointed 2022 · resigned 2023
- Kevin Anthony Hurst Director · appointed 2020 · resigned 2021
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Benjamin Peter Lambert Secretary · appointed 2017 · resigned 2025
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
- Christophe Bellynck Director · appointed 2014 · resigned 2026
- Gavin Howard Graveson Director · appointed 2013 · resigned 2019
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2017
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- David Andrew Lusher Director · appointed 2009 · resigned 2014
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Secretary · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- William Prescott Director · appointed 1998 · resigned 1999
- Edouard Jacques Dupont Madinier Director · appointed 1998 · resigned 2000
- John Michael Kutner Secretary · appointed 1997 · resigned 2008
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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