VALPAK LIMITED

active Company number 07688691

Private Limited by Shares · Incorporated on 30th Jun 2011

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SIC code: 74901
Registered office: Stratford-Upon-Avon, CV37 7GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VALPAK LIMITED is a private limited by shares company based in Stratford-Upon-Avon. It was incorporated on 30th Jun 2011 and is currently showing its status as 'Active'. The company's stated activity is Environmental consulting activities.

7 Directors View directors

13 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Stratford-Upon-Avon (CV) with the same SIC code:

74901 — Environmental consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ruth Beckley	Director	28th Jul 2011		British	View profile
Paul Cox	Director	21st Dec 2018		British	View profile
John Deben	Director	28th Jul 2011	This company	British	View profile
Steven Gough	Director	28th Jul 2011		British	View profile
Adrian Hawkes	Director	28th Jul 2011		British	View profile
Philip Vincent	Director	1st May 2025		British	View profile
Guy Wakeley	Director	21st Feb 2023		British	View profile
Valpak Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
CIRCUPRO LIMITED	16902159	10th Dec 2025	active
VALPAK BATTERIES LIMITED	14878268	18th May 2023	active
VALPAK WEEE LIMITED	14878279	18th May 2023	active
VALPAK HOLDINGS LIMITED	07597708	8th Apr 2011	active
VALPAK ECOHUB LIMITED	06695354	11th Sep 2008	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jun 2011
Company type: Private Limited by Shares
SIC code: 74901
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 2011 Company incorporated
30th Jun 2011 SSH DIRECTORS LIMITED appointed as Corporate director
30th Jun 2011 SSH SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2011 Peter Crossley appointed as Director
28th Jul 2011 SSH DIRECTORS LIMITED resigned as Corporate director
28th Jul 2011 SSH SECRETARIES LIMITED resigned as Corporate secretary
28th Jul 2011 Peter Crossley resigned as Director
28th Jul 2011 Philip Gale appointed as Director
28th Jul 2011 Andrew McCaffery appointed as Director
28th Jul 2011 Alan Price appointed as Director
28th Jul 2011 Duncan Simpson appointed as Director
28th Jul 2011 Steven Gough appointed as Director
28th Jul 2011 Ruth Beckley appointed as Director
28th Jul 2011 Adrian Hawkes appointed as Director
28th Jul 2011 John Deben appointed as Director
12th Mar 2012 Gerald Orbell appointed as Director
12th Mar 2012 Gerald Orbell resigned as Director
28th Aug 2014 Philip Gale appointed as Secretary
6th Apr 2016 Valpak Holdings Limited appointed as Corporate PSC
21st Dec 2018 Paul Cox appointed as Director
21st Dec 2018 Paul Cox resigned as Director
21st Dec 2018 John Sullivan appointed as Director
21st Dec 2018 Paul Cox appointed as Director
24th Jun 2019 Philip Gale resigned as Secretary
24th Jun 2019 John Sullivan appointed as Secretary
30th Jun 2019 Philip Gale resigned as Director
2nd Aug 2019 Andrew McCaffery resigned as Director
30th Sep 2019 Alan Price resigned as Director
1st May 2020 Duncan Simpson resigned as Director
21st Feb 2023 Guy Wakeley appointed as Director
1st May 2025 John Sullivan resigned as Director
1st May 2025 John Sullivan resigned as Secretary
1st May 2025 Philip Vincent appointed as Director
25th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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