PROPERPAK LIMITED

active Company number 03417947

Private Limited by Shares · Incorporated on 12th Aug 1997

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SIC code: 96090
Registered office: London, N1 9JY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROPERPAK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

106 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in N1 9JY £3,010,000 as of 9th Nov 2023 View postcode page

Average price (all time) £1,188,072

Average price (since 2016) £1,085,936

Property sales recorded 18

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valerie Clavie	Director	30th Jun 2021		French	View profile
Mark Karani	Director	2nd Jul 2020		British	View profile
Stephen Mitchell	Director	31st Mar 2026		British	View profile
Katherine Swainsbury	Secretary	31st Oct 2025	This company	Not recorded	View profile
Katherine Swainsbury	Director	31st Oct 2025		British	View profile
Veolia Environmental Services Group (Uk) Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 105

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TESSL AI LIMITED	15532364	29th Feb 2024	active
VEOLIA ES PLASTICS UK LIMITED	13023462	16th Nov 2020	active
ENETEQ GROUP LIMITED	11164440	23rd Jan 2018	active
AWS GROUP HOLDINGS LIMITED	10848964	4th Jul 2017	active
VEOLIA INDUSTRIES - GLOBAL SOLUTIONS BRANCH UK	BR017702	16th Jun 2015	closed

Showing the latest 5 of 105 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Aug 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Aug 1997 Company incorporated
12th Aug 1997 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Aug 1997 Barbara Reeves appointed as Nominee director
12th Aug 1997 Michael Rich appointed as Nominee director
22nd Dec 1997 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 1997 John Kutner appointed as Director
22nd Dec 1997 Barbara Reeves resigned as Nominee director
22nd Dec 1997 Michael Rich resigned as Nominee director
23rd Jan 1998 Edouard Dupont Madinier appointed as Director
23rd Jan 1998 John Kutner appointed as Secretary
3rd Feb 1998 William Prescott appointed as Director
30th Jun 1999 William Prescott resigned as Director
8th Dec 1999 Michel Gourvennec appointed as Director
17th Feb 2000 Edouard Dupont Madinier resigned as Director
2nd Jan 2003 Michel Gourvennec resigned as Director
2nd Jan 2003 Cyrille Du Peloux De Saint Romain appointed as Director
2nd Jan 2003 John Kutner resigned as Secretary
2nd Jan 2003 Robert Hunt appointed as Secretary
19th May 2006 Axel De Saint Quentin appointed as Director
12th Jun 2007 Cyrille Du Peloux De Saint Romain resigned as Director
31st Dec 2008 John Kutner resigned as Director
31st Dec 2008 Thomas Spaul appointed as Director
1st Jan 2009 Robert Hunt resigned as Secretary
1st Jan 2009 Richard Berry appointed as Secretary
1st Oct 2009 Axel De Saint Quentin resigned as Director
1st Oct 2009 David Lusher appointed as Director
1st Oct 2009 David Gerrard appointed as Director
1st Dec 2011 Robert Hunt appointed as Secretary
1st Jan 2012 Richard Berry resigned as Secretary
30th Sep 2013 Thomas Spaul resigned as Director
30th Oct 2013 Gavin Graveson appointed as Director
15th Apr 2014 David Lusher resigned as Director
16th Apr 2014 Christophe Bellynck appointed as Director
25th Feb 2016 Celia Gough appointed as Director
30th Jun 2016 Veolia Environmental Services Group (Uk) Limited appointed as Corporate PSC
9th Aug 2017 Robert Hunt resigned as Secretary
9th Aug 2017 Benjamin Lambert appointed as Secretary
2nd Jan 2019 Gavin Graveson resigned as Director
16th Jan 2019 Neil Gallagher appointed as Director
21st Feb 2020 Kevin Hurst appointed as Director
30th Jun 2020 Neil Gallagher resigned as Director
2nd Jul 2020 Mark Karani appointed as Director
30th Jun 2021 David Gerrard resigned as Director
30th Jun 2021 Valerie Clavie appointed as Director
31st Dec 2021 Kevin Hurst resigned as Director
31st Jan 2022 Keith McGurk appointed as Director
31st May 2023 Keith McGurk resigned as Director
31st Mar 2025 Benjamin Lambert resigned as Secretary
31st Mar 2025 Celia Gough appointed as Secretary
31st Oct 2025 Celia Gough resigned as Director
31st Oct 2025 Celia Gough resigned as Secretary
31st Oct 2025 Katherine Swainsbury appointed as Director
31st Oct 2025 Katherine Swainsbury appointed as Secretary
21st Mar 2026 Confirmation statement made up
31st Mar 2026 Christophe Bellynck resigned as Director
31st Mar 2026 Stephen Mitchell appointed as Director
30th Sep 2027 Next accounts due

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