logo
explain how to read the page

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 31
  • 1
    Khawaja, Saqib Saeed
    Group Financial Director born in May 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2023-04-27
    OF - Director → CIF 0
    Khawaja, Saqib Saeed
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 2
    Scott, James Mcdonald
    Director born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 1997-10-02
    OF - Director → CIF 0
    Scott, James Mcdonald
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2000-08-25
    OF - Director → CIF 0
  • 3
    Burditt, Philip Howard
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Coward, Richard John Walker
    Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Barber, Paul James
    Group Operations Director born in May 1978
    Individual (9 offsprings)
    Officer
    2022-07-25 ~ 2022-12-01
    OF - Director → CIF 0
    Barber, Paul James
    Industrial Director Vpk Packaging Group born in May 1978
    Individual (9 offsprings)
    2023-04-27 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Van Acker, Piet Libert Mia
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Tebbutt, Alasdair Charles Frederick
    Veterinary Surgeon born in February 1957
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-08-25
    OF - Director → CIF 0
  • 8
    Smith, Colin Alfred
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1999-05-27 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    Luyckx, Jan
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Ledegen, Luc Petrus Maria
    Senior Legal Counsel
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 11
    Warne, Colin Donald
    Deputy Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 12
    Gravett, Simon Morford
    Group Finance Director born in January 1945
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1999-10-12
    OF - Director → CIF 0
    Gravett, Simon Morford
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 13
    Bailey, John Edward
    Finance Director/Company Secretary-Group born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-11-03
    OF - Director → CIF 0
    Bailey, John Edward
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-11-03
    OF - Secretary → CIF 0
  • 14
    Lake, Noel Edward Greensit
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 15
    Wootton, John Edward Melville
    Managing Director - Group born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-18) ~ 1998-12-30
    OF - Director → CIF 0
  • 16
    Dean, Henry Thomas Howard
    Director born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 2000-08-25
    OF - Director → CIF 0
  • 17
    Macharis, Pierre Ivan Rene
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Mr Pierre Ivan Rene Macharis
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Pierre Iavn Rene Macharis
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 18
    Peeters, Erik
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Maynard, Lars Olaf
    Chartered Accountant born in September 1959
    Individual (44 offsprings)
    Officer
    2013-10-21 ~ 2019-04-01
    OF - Director → CIF 0
    Maynard, Lars Olaf
    Individual (44 offsprings)
    Officer
    2013-10-21 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 20
    Hanssens, Guy Jean Joseph Jacques
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Sarjeant, Roger Ivor
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 22
    Gumley, Kelly Margaret
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 23
    Andreson, Jeremy Mark
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 24
    Schoonjans, Jozef Maria Andre
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2016-10-31
    OF - Director → CIF 0
    Schoonjans, Jozef Maria Andre
    Director
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    Richardson, David John
    Managing Director born in October 1969
    Individual (152 offsprings)
    Officer
    2019-07-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 26
    Beaumont, Nigel Peter
    General Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2004-02-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Macharis, Jean Paul Wilfrid
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 28
    Mr Jean-paul Wilfred Macharis
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 29
    Holden, Frank
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-04-18) ~ 2003-02-05
    OF - Director → CIF 0
  • 30
    Burditt, Geoffrey Boulter
    Retired Former Group Chairman born in February 1924
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1999-02-02
    OF - Director → CIF 0
  • 31
    Kareelstraat 108, 9300, Aalst, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Related profiles found in government register
  • VPK UK HOLDING LTD
    Info
    RIGID GROUP LIMITED - 2020-09-25
    RIGID CONTAINERS HOLDINGS LIMITED - 2020-09-25
    RIGID CONTAINERS LIMITED - 2020-09-25
    Registered number 00269244
    Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • VPK UK HOLDING LTD
    S
    Registered number 00269244
    Stoke Albany Road, Desborough, Kettering, England, NN14 2SR
    Private Limited Company By Shares in Companies House, England
    CIF 1
  • VPK UK HOLDING LTD
    S
    Registered number 00269244
    Stoke Albany Road, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR
    Private Limited Company in Companies House, England
    CIF 2
  • VPK UK HOLDING LTD
    S
    Registered number 00269244
    Vpk, Stoke Albany Road, Desborough, Kettering, England, NN14 2SR
    Limited in Companies House England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ENCASE LIMITED
    00852604
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ENCASE PROPERTIES LIMITED
    05755181
    30 Finsbury Square, Lodnon
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FENCOR PACKAGING GROUP LIMITED
    - now 03837995
    CHANGESPORT LIMITED - 2009-11-03
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MCLAREN CORRUGATE LIMITED
    - now SC825061
    ATHOLLCO11 LIMITED - 2025-01-27
    4 C/o Mclaren Packaging Limited, Gareloch Road, Port Glasgow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RIBBLE INVESTMENTS LIMITED
    - now 04698034
    CITA LTD - 2004-06-04
    Greengate Street, Oldham, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RIGID CHARTA LIMITED
    - now 07035324
    RIGID ASTON LIMITED - 2011-04-15
    HICORP 65 LIMITED - 2009-12-20
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    VPK PACKAGING LTD
    - now 00290827
    RIGID CONTAINERS LIMITED
    - 2020-09-25 00290827 00269244
    DESBOROUGH PACKAGING LIMITED - 1978-12-31
    Stoke Albany Road, Desborough, Kettering, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.