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Companies/03417947

Properpak Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Environmental Services Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 6881930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SM
Stephen James MitchellCurrent director
Appointed 2026-03-31
+3 others
KS
Katherine SwainsburyCurrent secretaryCurrent director
Appointed 2025-10-31
+25 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
MK
Mark KaraniCurrent director
Appointed 2020-07-02 · 6 yrs · Finance Director
+5 others
Show 20 historical appointments
CG
Celia Rosalind GoughResigned secretary
Resigned 2025-03-31
KM
Keith McgurkResigned director
Resigned 2022-01-31 · 1 yr · Managing Director, Commercial
KH
Kevin HurstResigned director
Resigned 2020-02-21 · 1 yr · Chief Commercial Officer
NG
Neil GallagherResigned director
Resigned 2019-01-16 · 1 yr · Finance Director, Veolia Icuk
BL
Benjamin LambertResigned secretary
Resigned 2017-08-09 · 7 yrs
CG
Celia GoughResigned director
Resigned 2016-02-25 · 9 yrs · Chief Legal Officer
CB
Christophe BellynckResigned director
Resigned 2014-04-16 · 11 yrs · Corporate Development Director
GG
Gavin GravesonResigned director
Resigned 2013-10-30 · 5 yrs · Managing Director
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 5 yrs
DL
David LusherResigned director
Resigned 2009-10-01 · 4 yrs · Managing Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 2 yrs · Executive Director
TS
Thomas SpaulResigned director
Resigned 2008-12-31 · 4 yrs · Director
AD
Axel De Saint QuentinResigned director
Resigned 2006-05-19 · 3 yrs · Group Finance Director
CD
Cyrille Du Peloux De Saint RomainResigned director
Resigned 2003-01-02 · 4 yrs · Chief Executive
RH
Robert HuntResigned secretary
Resigned 2003-01-02 · 5 yrs · Director Of Legal Services
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
WP
William PrescottResigned director
Resigned 1998-02-03 · 1 yr · Technical Director
JK
John KutnerResigned secretaryResigned director
Resigned 1998-01-23 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active