Valpak Batteries Limited

Active14878268 Private limited company
Incorporated
18 May 2023 (3 years)
Previously known as
Ecosurety Batteries Limited (until 2 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Activities of other membership organizations n.e.c. (94990)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 14 June 2024
British
Born November 1964
Director · Appointed 1 November 2023
British
Born May 1970 (56)
Officer history (5 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
14 June 2024
Appointed Gough, Steven Andrew as Director
1 November 2023
Appointed Sullivan, John Terence as Secretary
1 November 2023
Appointed Sullivan, John Terence as Director
1 November 2023
Appointed Wakeley, Guy Richard as Director
1 November 2023
Resigned Clark, Stephen Christopher as Director
1 November 2023
Resigned Ghali, William Samir as Director
1 November 2023
Resigned Piper, James Michael as Director
18 May 2023
Appointed Clark, Stephen Christopher as Director
18 May 2023
Appointed Ghali, William Samir as Director
18 May 2023
Appointed Piper, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07688691
Former controllers (1)
1 November 2023
Ceased Ecosurety Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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