English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports Investment Platforms

VPK UK HOLDING LTD

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR

Previous name: RIGID GROUP LIMITED (changed on 25-Sep-2020)

Company Number: 00269244
Incorporation date: 12-Oct-1932
Status: Active
Entity type: Private Limited Company

SIC codes:
17120 Manufacture of paper and paperboard





SUMMARY

This company is 92.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 412.1 million which has increased from GBP 11.9 million in the previous year. The latest reported revenue figure is GBP 3.3 million which is up 10% on previous year's figure of GBP 3 million. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 04-Oct-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,250,468 445,112 1,054 213,858 205,900
31-Dec-2018 GBP 3,047,414 825,590 52 207,221 573,921
31-Dec-2017 GBP 2,805,869 678,980 16 32,064 144,017 3,002,915


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 895,940 2,678,161 2,000,000 679,533 3,227,930 8,174,888 412,082,354
31-Dec-2018 GBP 349,776 1,293,853 2,000,000 679,533 3,227,930 7,968,988 11,876,451
31-Dec-2017 GBP 857,002 1,010,568 2,000,000 679,533 3,227,930 14,760,050 18,667,513

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Saqib Saeed KHAWAJA 01 Apr 2019 27 Apr 2023 0 - 1
Resigned Lars Olaf MAYNARD 21 Oct 2013 01 Apr 2019 0 - 1
Resigned Luc Petrus Maria LEDEGEN 01 Sep 2006 30 Sep 2013 Senior Legal Counsel British 0 - 3
Resigned Jozef Maria Andre SCHOONJANS 01 Nov 2004 31 Aug 2006 Director Belgian 1 - 7
Resigned Jan LUYCKX 12 Feb 2003 31 Oct 2004 Belgian 0 - 7
Resigned Noel Edward Greensit LAKE 12 Oct 1999 30 Jan 2003 British 0 - 8
Resigned Simon Morford GRAVETT 01 Dec 1992 12 Oct 1999 British 1 - 31
Resigned John Edward BAILEY 03 Nov 1992 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Kelly Margaret GUMLEY 21 Jun 2023 Finance Director British 7 - 50 (0.0%)
Resigned Paul James BARBER 27 Apr 2023 21 Jun 2023 Industrial Director Vpk Packaging Group British 0 - 103 (30.0%)
Active Jeremy Mark ANDRESON 01 Dec 2022 Managing Director British 1 - 00 (0.0%)
Resigned Paul James BARBER 25 Jul 2022 01 Dec 2022 Group Operations Director British 0 - 103 (30.0%)
Resigned David John RICHARDSON 30 Jul 2019 25 Jul 2022 Managing Director British 26 - 73 (9.1%)
Resigned Saqib Saeed KHAWAJA 01 Apr 2019 27 Apr 2023 Group Financial Director Dutch 0 - 84 (50.0%)
Active Erik PEETERS 01 Nov 2016 Company Director Belgian 4 - 10 (0.0%)
Resigned Lars Olaf MAYNARD 21 Oct 2013 01 Apr 2019 Chartered Accountant British 1 - 9066 (72.5%)
Resigned Richard John Walker COWARD 01 Jun 2008 30 Jul 2019 Managing Director British 2 - 73 (33.3%)
Resigned Piet Libert Mia VAN ACKER 12 Dec 2007 01 Jan 2010 Director Belgian 0 - 31 (33.3%)
Resigned Nigel Peter BEAUMONT 12 Feb 2004 31 May 2008 General Manager British 0 - 2117 (81.0%)
Resigned Guy Jean Joseph Jacques HANSSENS 12 Feb 2004 01 Jan 2008 Director Belgian 0 - 31 (33.3%)
Active Pierre Ivan Rene MACHARIS 04 Aug 2000 Director Belgian 6 - 31 (11.1%)
Resigned Jean Paul Wilfrid MACHARIS 04 Aug 2000 06 Apr 2022 Director Belgian 1 - 21 (33.3%)
Resigned Jozef Maria Andre SCHOONJANS 04 Aug 2000 31 Oct 2016 Director Belgian 1 - 71 (12.5%)
Resigned Colin Alfred SMITH 27 May 1999 14 Mar 2007 Company Director British 0 - 3023 (76.7%)
Resigned James Mcdonald SCOTT 28 Jan 1999 25 Aug 2000 Company Director British 0 - 30 (0.0%)
Resigned Frank HOLDEN 22 Oct 1998 05 Feb 2003 Director British 0 - 93 (33.3%)
Resigned Roger Ivor SARJEANT 29 Jan 1998 25 Aug 2000 Company Director British 0 - 20 (0.0%)
Resigned John Edward Melville WOOTTON 19 Jan 1996 30 Dec 1998 Managing Director - Group British 1 - 83 (33.3%)
Resigned Alasdair Charles Frederick TEBBUTT 01 Aug 1995 25 Aug 2000 Veterinary Surgeon British 0 - 10 (0.0%)
Resigned Simon Morford GRAVETT 01 Aug 1995 12 Oct 1999 Group Finance Director British 1 - 3120 (62.5%)
Resigned Colin Donald WARNE 01 Dec 1992 23 Dec 1997 Deputy Managing Director British 0 - 40 (0.0%)
Resigned Frank HOLDEN 05 Feb 2003 Director British 0 - 93 (33.3%)
Resigned Henry Thomas Howard DEAN 25 Aug 2000 Director British 0 - 40 (0.0%)
Resigned Geoffrey Boulter BURDITT 02 Feb 1999 Retired Former Group Chairman British 0 - 40 (0.0%)
Resigned John Edward Melville WOOTTON 30 Dec 1998 Managing Director - Group British 1 - 83 (33.3%)
Resigned Philip Howard BURDITT 25 Aug 2000 Director British 1 - 31 (25.0%)
Resigned John Edward BAILEY 03 Nov 1992 Finance Director/Company Secretary-Group British 0 - 72 (28.6%)
Resigned James Mcdonald SCOTT 02 Oct 1997 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
VPK UK HOLDING LTD (00269244) - Active ✔✔✔✔
VPK PACKAGING LTD (00290827) - Active ✔✔✔
RODDY & TALBOT LIMITED (00473228) - Active ✔
RIGID PAPER LIMITED (00516721) - Liquidation ✔
COREX (WIGAN) LIMITED (02010900) - Active ✔
GREENFIELD & CO LIMITED (02048628) - Active ✔
MASSTOCK ARABLE (UK) LIMITED (02387531) - Active ✔
UNITED AGRI PRODUCTS LIMITED (02798041) - Active ✔
ENVIROFIELD LIMITED (06972863) - Active ✔
SPARKS MARKETING (EMEA) LTD (08428643) - Active ✔
CORRBOARD UK LIMITED (08745634) - Active ✔
CORENSO GROUP HOLDINGS LIMITED (09262057) - Active ✔✔✔
NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED (10351644) - Active ✔✔
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED (10351723) - Active ✔✔✔
DENISON DEVELOPMENTS LIMITED (10757768) - Active ✔✔
GEORGE DUNCAN AGRI SOLUTIONS LIMITED (SC232458) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-182016-04-182015-04-182014-04-182013-04-18
VPK PACKAGING GROUP N.V.ORDINARY413,590,660
100%		13,590,660
100%		13,590,660
100%		13,590,660
100%		13,590,660
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VPK UK HOLDING LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2013-12-20 Sarjeant & Ors v Rigid Group Ltd [2013] EWCA Civ 1714

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 17120 Manufacture of paper and paperboard)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PAPER LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00058614 2018-04-30 351,608,000 48,985,000 17219-Manufacture of other paper and paperboard containers
UPM-KYMMENE (UK) LIMITED 1 MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AT SC102969 2017-12-31 280,648,000 6,344,000
SOFIDEL UK LIMITED BRUNEL WAY BAGLAN ENERGY PARK, BRITON FERRY, NEATH, WALES, SA11 2FP 02245657 2017-12-31 263,469,000 19,148,000
INTERTISSUE LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB 04537324 2017-12-31 131,903,000 1,228,000
ARJO WIGGINS FINE PAPERS LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 00961440 2017-12-31 123,580,000 -70,086,000
JAMES CROPPER PUBLIC LIMITED COMPANY BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 00030226 2016-04-02 96,312,000 4,090,000
GLATFELTER LYDNEY, LTD. LYDNEY PAPER MILL, CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5EJ 05734921 2017-12-31 82,518,000 5,886,000
JAMES CROPPER SPECIALITY PAPERS LIMITED BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ 04690555 2018-03-31 64,634,000 -2,254,000
SONOCO LIMITED C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY 00082196 2017-12-31 47,955,000 17,144,000
IGGESUND PAPERBOARD (WORKINGTON) LIMITED IGGESUND PAPERBOARD, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 00075035 2018-01-28 31,818,000 6,856,000
STAR TISSUE UK LIMITED WATERFALL STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 2BN 05859797 2018-09-30 24,410,220 0
PECPL REALISATIONS LIMITED 10 NICHOLAS STREET, CHESTER, CH1 2NX 03046608 2017-12-31 11,185,649 0
FOLDER WORKSHOP LTD 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS 05291580 2018-12-31 0 0
HOLMEN UK LIMITED HOLMEN UK LIMITED, SIDDICK, WORKINGTON, CUMBRIA, CA14 1JX 01441355 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VPK UK HOLDING LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public