Menna Overview
Here’s a quick overview of VALPAK HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2011.
VALPAK HOLDINGS LIMITED
- Company statusactive
- Company No07597708
- Age15 years 3 months Incorporated 8 April 2011
- Officers7
Address
Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
VALPAK HOLDINGS LIMITED is an active company incorporated on 8 April 2011 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKLEY, Ruth Susan | director | Apr 1979 | 14 Jan 2019 |
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2018 |
| DEBEN, John Selwyn, Lord | director | Nov 1939 | 12 Mar 2012 |
| GOUGH, Steven Andrew | director | Nov 1964 | 11 Apr 2011 |
| HAWKES, Adrian Peter | director | Aug 1959 | 12 Mar 2012 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Os Phoenix Acquisition Limited | 21 Dec 2018 |
Related Companies
To view a related company, use above.
BECKLEY, Ruth Susan, COX, Paul Anthony, GOUGH, Steven Andrew, HAWKES, Adrian Peter, VINCENT, Philip James, WAKELEY, Guy Richard, GALE, Philip Andrew, ORBELL, Gerald, PRICE, Alan Albert are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, VINCENT, Philip James, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
DEBEN, John Selwyn, Lord are mutual persons.
GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, VINCENT, Philip James, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
ORBELL, Gerald are mutual persons.
ORBELL, Gerald are mutual persons.
ORBELL, Gerald are mutual persons.
ORBELL, Gerald are mutual persons.
ORBELL, Gerald are mutual persons.
ORBELL, Gerald are mutual persons.
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu are mutual persons.
SCRIVEN, Thomas Patrick are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
SHENK, Maury David are mutual persons.
WEBB, Martin Alec are mutual persons.
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
RECONOMY SOCIAL ENTERPRISE CIC
COX, Paul Anthony are mutual persons.
COOL EARTH ACTION
DEBEN, John Selwyn, Lord are mutual persons.
BLUE MARINE FOUNDATION
DEBEN, John Selwyn, Lord are mutual persons.
CASTLE TRUST CAPITAL PLC
DEBEN, John Selwyn, Lord are mutual persons.
VALPAK WEEE LIMITED
GOUGH, Steven Andrew are mutual persons.
VALPAK BATTERIES LIMITED
GOUGH, Steven Andrew, WAKELEY, Guy Richard are mutual persons.
WEEE SCHEMES FORUM LIMITED
HAWKES, Adrian Peter are mutual persons.
THE ENVIRONMENT EXCHANGE LIMITED
HAWKES, Adrian Peter are mutual persons.
SQUIRE PATTON BOGGS (AUSTRALIA) LLP
CROSSLEY, Peter Mortimer are mutual persons.
SQUIRE PATTON BOGGS MENA LLP
CROSSLEY, Peter Mortimer are mutual persons.
BPI LIMITED PARTNER LIMITED
GREEN, Andrew Samuel, Dr are mutual persons.
BPI GENERAL PARTNER LIMITED
GREEN, Andrew Samuel, Dr are mutual persons.
SCOTT & ROBERTSON LIMITED
GREEN, Andrew Samuel, Dr are mutual persons.
JORDAN PLASTICS LIMITED
GREEN, Andrew Samuel, Dr are mutual persons.
SOUND ENERGY PLC
ORBELL, Gerald are mutual persons.
PREMIER OIL UK LIMITED
ORBELL, Gerald are mutual persons.
PREMIER OIL GROUP LIMITED
ORBELL, Gerald are mutual persons.
PEOPLECERT WISDOM ISSUER PLC
SHENK, Maury David are mutual persons.
PEOPLECERT WISDOM LIMITED
SHENK, Maury David are mutual persons.
SOLIDUS PARTNERS LLP
SHENK, Maury David are mutual persons.
RANELAGH SAILING CLUB LIMITED(THE)
SHENK, Maury David are mutual persons.
J SAINSBURY TRUSTEES LIMITED
WEBB, Martin Alec are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VALPAK HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2011.