Valpak Retail Weee Services Limited

Active05129454 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Full
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 4 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)
Director · Appointed 17 May 2004
British
Born November 1964
Officer history (5 former)
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Appointed Vincent, Philip James as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
30 June 2019
Resigned Gale, Philip Andrew as Director
24 June 2019
Resigned Gale, Philip Andrew as Secretary
24 June 2019
Appointed Sullivan, John Terence as Secretary
21 December 2018
Appointed Sullivan, John Terence as Director
21 December 2018
Appointed Cox, Paul Anthony as Director
25 June 2004
Appointed Gale, Philip Andrew as Secretary
25 June 2004
Resigned Osborne, Penelope Caroline as Secretary
17 May 2004
Appointed Gough, Steven Andrew as Director
17 May 2004
Appointed Osborne, Penelope Caroline as Secretary
17 May 2004
Appointed Gale, Philip Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 07688691

What Valpak Retail Weee Services say about themselves

“Valpak can help your business achieve legal compliance, maximise cost savings, or improve environmental performance. Visit our home page here.”

— from valpak.co.uk

Filings 80

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates25 June 2026
29 October 2025Full accounts31 December 2024
26 June 2025Confirmation statement with no updates25 June 2025
12 May 2025Termination of appointment of a secretary
Show all 80 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?