Properpak (Scotland) Limited
Company SC394249 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.
5 directors on the board
- Stephen James Mitchell Director · appointed 2026
- Nicola Maria Henshaw Director · appointed 2026
- Mark James Karani Director · appointed 2023
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Stephen James Mitchell Director · appointed 2026
- Nicola Maria Henshaw Director · appointed 2026
- Mark James Karani Director · appointed 2023
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
- Christophe Bellynck 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.
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
- Properpak Limited 3 shared directors
- Veolia Environmental Services Doncaster UK Limited 3 shared directors
- Veolia ES Weee Compliance Scheme (UK) Limited 3 shared directors
- Veolia ES Landfill Limited 2 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
- Vigie UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC394249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2011 |
| Address | 28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY |
| 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.
- Properpak Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (16)
- Nicola Maria Henshaw Director · appointed 2026
- Stephen James Mitchell Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Mark James Karani Director · appointed 2023
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 11 former officers
- Christophe Bellynck Director · appointed 2023 · resigned 2026
- Keith Mcgurk Director · appointed 2022 · resigned 2023
- Kevin Anthony Hurst Director · appointed 2020 · resigned 2021
- Celia Rosalind Gough Director · appointed 2016 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Gavin Howard Graveson Director · appointed 2013 · resigned 2020
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2011 · resigned 2021
- David Andrew Lusher Director · appointed 2011 · resigned 2014
- Richard Berry Secretary · appointed 2011 · resigned 2012
- Tom Spaul Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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