Menna Overview

Here’s a quick overview of VALPAK LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2011.

VALPAK LIMITED

  • Company statusactive
  • Company No07688691
  • Age15 years 1 month Incorporated 30 June 2011
  • Officers7

Address

Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW

VALPAK LIMITED is an active company incorporated on 30 June 2011 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 15 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74901 Environmental consulting activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 12 May 2025

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Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 18 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Oct 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 28 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Sep 2021

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Change Sail Address Company With Old Address New Address

4 Years Ago on 09 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 27 Jul 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 21 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 25 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Dec 2020

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Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 09 Sep 2020

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Legacy

5 Years Ago on 09 Sep 2020

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Legacy

5 Years Ago on 09 Sep 2020

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Resolution

5 Years Ago on 09 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Jul 2020

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BECKLEY, Ruth Susandirector Apr 197928 Jul 2011
COX, Paul Anthonydirector Aug 196821 Dec 2018
GOUGH, Steven Andrewdirector Nov 196428 Jul 2011
GUMMER, John Selwyn, Lorddirector Nov 193928 Jul 2011
HAWKES, Adrian Peterdirector Aug 195928 Jul 2011
VINCENT, Philip Jamesdirector Jun 196901 May 2025
WAKELEY, Guy Richarddirector May 197021 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Valpak Holdings Limited 06 Apr 2016

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.