Valpak Recycling Limited

Proposed for strike-off04683865 Private limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Valient Recycling Limited (until 16 March 2007)
Upperinput Limited (until 25 March 2003)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
CV37 7GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 21 December 2018
British
Born August 1968 (58)
Officer history (9 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
4 January 2023
Resigned Gough, Steven Andrew as Director
30 June 2019
Resigned Gale, Philip Andrew as Director
24 June 2019
Appointed Sullivan, John Terence as Secretary
24 June 2019
Resigned Gale, Philip Andrew as Secretary
21 December 2018
Appointed Cox, Paul Anthony as Director
21 December 2018
Appointed Sullivan, John Terence as Director
25 June 2004
Resigned Osborne, Penelope Caroline as Secretary
25 June 2004
Appointed Gale, Philip Andrew as Secretary
14 January 2004
Resigned Cox, Jonson as Director
24 March 2003
Appointed Gale, Philip Andrew as Director
24 March 2003
Appointed Osborne, Penelope Caroline as Secretary
24 March 2003
Appointed Gough, Steven Andrew as Director
24 March 2003
Appointed Cox, Jonson as Director
24 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02951661
Former controllers (1)
1 January 2023
Ceased Valpak Limited — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
Show all 113 filings

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