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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
Active 5
  • 1
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Karani, Mark James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 5
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    CGEA U.K. PLC - 1999-07-22
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    WALTORTEN LIMITED - 1988-11-07
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Prescott, William
    Technical Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Lusher, David Andrew
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Berry, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Lambert, Benjamin Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 10
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-02-17
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 12
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 16
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-08-12 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERPAK LIMITED

Previous name
INTERCEDE 1259 LIMITED - 1997-09-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROPERPAK LIMITED
    Info
    INTERCEDE 1259 LIMITED - 1997-09-08
    Registered number 03417947
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PROPERPAK LIMITED
    S
    Registered number 03417947
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.