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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.

Parent entities and officers 35
  • 1
    Khawaja, Saqib Saeed
    Group Financial Director born in May 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2023-04-24
    OF - Director → CIF 0
    Khawaja, Saqib Saeed
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 2
    Burditt, Philip Howard
    Group Information Systems Dire born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-04-22
    OF - Director → CIF 0
  • 3
    Coward, Richard John Walker
    Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Bussey, Edwin Charles John
    Production Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1997-05-15
    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)
    2023-04-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    De Meyer, Geert
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Hilson, James Munro
    Company Buyer born in June 1946
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 8
    Van Acker, Piet Libert Mia
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Smith, Colin Alfred
    Company Director born in December 1950
    Individual (39 offsprings)
    Officer
    1999-07-29 ~ 2003-01-29
    OF - Director → CIF 0
  • 10
    Luyckx, Jan
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Ledegen, Luc Petrus Maria
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Warne, Colin Donald
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-05) ~ 1997-12-23
    OF - Director → CIF 0
  • 13
    Gravett, Simon Morford
    Group Finance Director born in January 1945
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 1999-10-12
    OF - Director → CIF 0
    Gravett, Simon Morford
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 14
    Bailey, John Edward
    Director/Company Secretary born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 1992-11-03
    OF - Director → CIF 0
  • 15
    Lake, Noel Edward Greensit
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 16
    Wootton, John Edward Melville
    Managing Director born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 1998-12-30
    OF - Director → CIF 0
  • 17
    Macharis, Pierre Ivan Rene
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Pierre Ivan Rene Macharis
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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
    Trevithick, Christopher David
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-01-24
    OF - Director → CIF 0
  • 21
    Hanssens, Guy Jean Joseph Jacques
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Headland, Murray Albert
    Company Secretary/Director born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1998-06-10
    OF - Director → CIF 0
    Headland, Murray Albert
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1998-06-10
    OF - Secretary → CIF 0
  • 23
    Gumley, Kelly Margaret
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, Jeremy Mark
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 25
    Schoonjans, Jozef Maria Andre
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Richardson, David John
    Managing Director born in October 1969
    Individual (152 offsprings)
    Officer
    2019-07-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 27
    Wright, Alan Thomas
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Beaumont, Nigel Peter
    General Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2004-02-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 29
    Rossel, Christian
    Director born in February 1950
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Macharis, Jean Paul Wilfrid
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    Mr Jean-paul Wilfred Macharis
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 32
    Holden, Frank
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2003-02-05
    OF - Director → CIF 0
  • 33
    Schoonjans, Josef Monia Andre
    Cfo
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 34
    120, 120 Oude Baan, 9200 Oudegem, Dendermonde, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    VPK UK HOLDING LTD
    - now 00269244
    RIGID GROUP LIMITED - 2020-09-25 00269244
    RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
    RIGID CONTAINERS LIMITED - 1978-12-31
    Vpk, Stoke Albany Road, Desborough, Kettering, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VPK PACKAGING LTD

Period: 2020-09-25 ~ now
Company number: 00290827
Registered names
VPK PACKAGING LTD - now
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Related profiles found in government register
  • VPK PACKAGING LTD
    Info
    RIGID CONTAINERS LIMITED - 2020-09-25
    DESBOROUGH PACKAGING LIMITED - 2020-09-25
    Registered number 00290827
    Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    PRIVATE LIMITED COMPANY incorporated on 1934-08-02 (91 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • VPK PACKAGING LIMITED
    S
    Registered number 00290827
    Stoke Albany Road, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2SR
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2025-02-04 ~ 2025-06-05
    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

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