What Valpak say about themselves
“Valpak can help your business achieve legal compliance, maximise cost savings, or improve environmental performance. Visit our home page here.”
Valpak Limited
- Incorporated
- 30 June 2011 (15 years)
- Previously known as
- Valpak 2011 Limited (until 29 March 2012)Hamsard 3264 Limited (until 1 July 2011)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 4 Stratford Business ParkBanbury RoadStratford-Upon-AvonCV37 7GW
Website & contact details
- Website
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
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
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 Recycling Limited (proposed for strike-off), Valpak Batteries Limited · more companies
British
Born May 1970 (56)
Director · Appointed 21 December 2018
British
Born August 1968 (58)
British
Born April 1979 (47)
Director · Appointed 28 July 2011
British
Born November 1939
Director · Appointed 28 July 2011
British
Born November 1964
Director · Appointed 28 July 2011
Also at Valpak Holdings Limited · more companies
British
Born August 1959 (67)
Officer history (12 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
1 May 2025
21 February 2023
1 May 2020
30 September 2019
2 August 2019
30 June 2019
24 June 2019
Resigned Gale, Philip Andrew as Secretary
24 June 2019
Appointed Sullivan, John Terence as Secretary
21 December 2018
21 December 2018
21 December 2018
21 December 2018
28 August 2014
Appointed Gale, Philip Andrew as Secretary
12 March 2012
12 March 2012
28 July 2011
28 July 2011
28 July 2011
28 July 2011
28 July 2011
28 July 2011
28 July 2011
28 July 2011
28 July 2011
Resigned Ssh Directors Limited as Corporate Director
28 July 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
28 July 2011
30 June 2011
30 June 2011
Appointed Ssh Directors Limited as Corporate Director
30 June 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
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. 07597708
Holdings 4
Companies where Valpak Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 July 2026 | Director's details changed | |||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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