The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
32
- 1
Maynard, Lars Olaf
Born in September 1959Individual (56 offsprings)Officer2013-10-21 ~ 2019-04-01OF - Director → CIF 0Maynard, Lars Olaf
Individual (56 offsprings)Officer2013-10-21 ~ 2019-04-01OF - Secretary → CIF 0 - 2
Lake, Noel Edward Greensit
Individual (6 offsprings)Officer1999-10-12 ~ 2003-01-30OF - Secretary → CIF 0 - 3
Van Acker, Piet Libert Mia
Born in September 1967Individual (3 offsprings)Officer2007-12-12 ~ 2010-01-01OF - Director → CIF 0 - 4
Ledegen, Luc Petrus Maria
Individual (4 offsprings)Officer2006-09-01 ~ 2013-09-30OF - Secretary → CIF 0 - 5
Gumley, Kelly Margaret
Born in June 1976Individual (13 offsprings)Officer2023-06-21 ~ 2026-05-29OF - Director → CIF 0 - 6
Sarjeant, Roger Ivor
Born in February 1950Individual (2 offsprings)Officer1998-01-29 ~ 2000-08-25OF - Director → CIF 0 - 7
Burditt, Geoffrey Boulter
Born in February 1924Individual (4 offsprings)Officer(before 1991-04-18) ~ 1999-02-02OF - Director → CIF 0 - 8
Peeters, Erik
Born in September 1969Individual (13 offsprings)Officer2016-11-01 ~ nowOF - Director → CIF 0 - 9
Coward, Richard John Walker
Born in January 1960Individual (9 offsprings)Officer2008-06-01 ~ 2019-07-30OF - Director → CIF 0 - 10
Warne, Colin Donald
Born in April 1944Individual (3 offsprings)Officer1992-12-01 ~ 1997-12-23OF - Director → CIF 0 - 11
Mr Nicolas Macharis
Born in July 1986Individual (4 offsprings)Person with significant control2026-05-29 ~ nowPE - Has significant influence or control → CIF 0 - 12
Taylor, Martin John
Born in August 1971Individual (25 offsprings)Officer2026-05-29 ~ nowOF - Director → CIF 0 - 13
Bailey, John Edward
Born in February 1936Individual (4 offsprings)Officer(before 1991-04-18) ~ 1992-11-03OF - Director → CIF 0Bailey, John Edward
Individual (4 offsprings)Officer(before 1991-04-18) ~ 1992-11-03OF - Secretary → CIF 0 - 14
Khawaja, Saqib Saeed
Born in May 1985Individual (17 offsprings)Officer2019-04-01 ~ 2023-04-27OF - Director → CIF 0Khawaja, Saqib Saeed
Individual (17 offsprings)Officer2019-04-01 ~ 2023-04-27OF - Secretary → CIF 0 - 15
Smith, Colin Alfred
Born in December 1950Individual (41 offsprings)Officer1999-05-27 ~ 2007-03-14OF - Director → CIF 0 - 16
Richardson, David John
Managing Director born in October 1969Individual (157 offsprings)Officer2019-07-30 ~ 2022-07-25OF - Director → CIF 0 - 17
Macharis, Jean Paul Wilfrid
Born in April 1955Individual (8 offsprings)Officer2000-08-04 ~ 2022-04-06OF - Director → CIF 0Mr Jean Paul Macharis
Born in April 1955Individual (8 offsprings)Person with significant control2026-05-29 ~ nowPE - Has significant influence or control → CIF 0Mr Jean-paul Wilfred Macharis
Born in July 1951Individual (8 offsprings)Person with significant control2016-11-01 ~ 2025-10-03PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 18
Andreson, Jeremy Mark
Managing Director born in February 1969Individual (6 offsprings)Officer2022-12-01 ~ 2025-04-11OF - Director → CIF 0 - 19
Wootton, John Edward Melville
Born in February 1937Individual (6 offsprings)Officer(before 1991-04-18) ~ 1998-12-30OF - Director → CIF 0 - 20
Hanssens, Guy Jean Joseph Jacques
Born in February 1960Individual (3 offsprings)Officer2004-02-12 ~ 2008-01-01OF - Director → CIF 0 - 21
Beaumont, Nigel Peter
Born in February 1961Individual (21 offsprings)Officer2004-02-12 ~ 2008-05-31OF - Director → CIF 0 - 22
Barber, Paul James
Born in May 1978Individual (19 offsprings)Officer2022-07-25 ~ 2022-12-01OF - Director → CIF 02023-04-27 ~ 2023-06-21OF - Director → CIF 0 - 23
Schoonjans, Jozef Maria Andre
Born in July 1951Individual (5 offsprings)Officer2000-08-04 ~ 2016-10-31OF - Director → CIF 0Schoonjans, Jozef Maria Andre
Individual (5 offsprings)Officer2004-11-01 ~ 2006-08-31OF - Secretary → CIF 0 - 24
Scott, James Mcdonald
Born in February 1925Individual (3 offsprings)Officer(before 1991-04-18) ~ 1997-10-02OF - Director → CIF 0Scott, James Mcdonald
Born in February 1949Individual (3 offsprings)Officer1999-01-28 ~ 2000-08-25OF - Director → CIF 0 - 25
Tebbutt, Alasdair Charles Frederick
Born in February 1957Individual (1 offspring)Officer1995-08-01 ~ 2000-08-25OF - Director → CIF 0 - 26
Gravett, Simon Morford
Born in January 1945Individual (20 offsprings)Officer1995-08-01 ~ 1999-10-12OF - Director → CIF 0Gravett, Simon Morford
Individual (20 offsprings)Officer1992-12-01 ~ 1999-10-12OF - Secretary → CIF 0 - 27
Macharis, Pierre Ivan Rene
Born in January 1962Individual (13 offsprings)Officer2000-08-04 ~ nowOF - Director → CIF 0Mr Pierre Ivan Rene Macharis
Born in January 1962Individual (13 offsprings)Person with significant control2025-10-03 ~ nowPE - Has significant influence or control → CIF 0Mr Pierre Iavn Rene Macharis
Born in April 1955Individual (13 offsprings)Person with significant control2016-11-01 ~ 2019-12-20PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 28
Dean, Henry Thomas Howard
Born in April 1935Individual (4 offsprings)Officer(before 1991-04-18) ~ 2000-08-25OF - Director → CIF 0 - 29
- 30
Holden, Frank
Born in April 1943Individual (7 offsprings)Officer(before 1991-04-18) ~ 2003-02-05OF - Director → CIF 0 - 31
Burditt, Philip Howard
Born in March 1956Individual (4 offsprings)Officer(before 1991-04-18) ~ 2000-08-25OF - Director → CIF 0 - 32Kareelstraat 108, 9300, Aalst, BelgiumCorporate (5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VPK UK HOLDING LTD
Period: 2020-09-25 ~ now
Company number: 00269244
Registered names
VPK UK HOLDING LTD - now
RIGID GROUP LIMITED - 2020-09-25
RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
RIGID CONTAINERS LIMITED - 1978-12-31 00290827
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Related profiles found in government register
VPK UK HOLDING LTD
InfoRIGID GROUP LIMITED - 2020-09-25RIGID CONTAINERS HOLDINGS LIMITED - 2020-09-25RIGID CONTAINERS LIMITED - 2020-09-25Registered number 00269244Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SRPRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-18CIF 0VPK UK HOLDING LTD
SRegistered number 00269244Stoke Albany Road, Desborough, Kettering, England, NN14 2SRPrivate Limited Company By Shares in Companies House, EnglandCIF 1VPK UK HOLDING LTD
SRegistered number 00269244Stoke Albany Road, Stoke Albany Road, Desborough, Kettering, England, NN14 2SRPrivate Limited Company in Companies House, EnglandCIF 2VPK UK HOLDING LTD
SRegistered number 00269244Vpk, Stoke Albany Road, Desborough, Kettering, England, NN14 2SRLimited in Companies House England, United KingdomCIF 3VPK UK HOLDING LTD
SRegistered number 00269244Vpk, Stoke Albany Road, Desborough, Kettering, England, NN14 2SRLimited in Companies House England, United KingdomCIF 4VPK UK HOLDING LTD
SRegistered number 00269244Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SRPrivate Company Limited By Shares in Companies Register Of England And Wales, EnglandCIF 5Private Company Limited By Shares in Companies Registry Of England And Wales, EnglandCIF 6VPK UK HOLDING LIMITED
SRegistered number 00269244Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SRPrivate Limited Company in Registrar Of Companies, United KingdomCIF 7
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Offspring entities and appointments
7
- 1
ENCASE LIMITED
00852604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (35 parents)Person with significant control2020-10-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE2ENCASE PROPERTIES LIMITED
05755181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control30 Finsbury Square, LodnonDissolved Corporate (18 parents)Person with significant control2020-10-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE3CHANGESPORT LIMITED - 2009-11-03200 Station Road, Whittlesey, PeterboroughActive Corporate (19 parents, 1 offspring)Person with significant control2024-08-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE4ATHOLLCO11 LIMITED - 2025-01-274 C/o Mclaren Packaging Limited, Gareloch Road, Port Glasgow, United KingdomActive Corporate (9 parents)Person with significant control2025-06-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE5CITA LTD - 2004-06-04Greengate Street, Oldham, LancashireActive Corporate (14 parents, 1 offspring)Person with significant control2023-09-27 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlRIGID ASTON LIMITED - 2011-04-15HICORP 65 LIMITED - 2009-12-206th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE7DESBOROUGH PACKAGING LIMITED - 1978-12-31Stoke Albany Road, Desborough, Kettering, NorthamptonshireActive Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
