Website & contact details
- Website
Valpak Holdings Limited
- Incorporated
- 8 April 2011 (15 years)
- Previously known as
- Hamsard 3245 Limited (until 9 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 4 Stratford Business ParkBanbury RoadStratford-Upon-AvonCV37 7GW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
Also at Eurokey Recycling Limited, C & M Waste Management Limited (proposed for strike-off), Reconomy (UK) Limited · more companies
British
Born June 1969 (57)
Director · Appointed 21 February 2023
Also at Valpak Retail Weee Services Limited, Valpak Limited, Valpak Recycling Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
British
Born April 1979 (47)
Director · Appointed 21 December 2018
British
Born August 1968 (58)
Director · Appointed 12 March 2012
British
Born November 1939
British
Born August 1959 (67)
Director · Appointed 11 April 2011
British
Born November 1964
Officer history (18 former)
1 May 2025
1 May 2025
1 May 2025
Resigned Sullivan, John Terence as Secretary
21 February 2023
30 September 2019
30 June 2019
24 June 2019
Resigned Gale, Philip Andrew as Secretary
24 June 2019
Appointed Sullivan, John Terence as Secretary
14 January 2019
14 January 2019
21 December 2018
21 December 2018
21 December 2018
Resigned Cox, Paul as Director
21 December 2018
21 December 2018
21 December 2018
Resigned Krysewski, Daniel as Director
21 December 2018
21 December 2018
21 December 2018
21 December 2018
Appointed Cox, Paul as Director
24 November 2016
Appointed Krysewski, Daniel as Director
28 August 2014
Appointed Gale, Philip Andrew as Secretary
27 March 2013
Resigned Chadfield, George Adrian as Director
27 March 2013
30 April 2012
Resigned O'Neill, Jacqueline as Director
12 March 2012
12 March 2012
12 March 2012
12 March 2012
Appointed Chadfield, George Adrian as Director
12 March 2012
12 March 2012
12 March 2012
12 March 2012
Appointed O'Neill, Jacqueline as Director
12 March 2012
12 March 2012
11 April 2011
11 April 2011
11 April 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
11 April 2011
11 April 2011
Resigned Ssh Directors Limited as Corporate Director
8 April 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
8 April 2011
8 April 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11724465
Holdings 1
Companies where Valpak Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing | |||
| 29 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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Huddersfield
London
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