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Valpak Limited

07688691

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 4 STRATFORD BUSINESS PARK, STRATFORD-UPON-AVON, CV37 7GW
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Lord John Selwyn Gummer

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 86

Mr Steven Andrew Gough

director · Since 28/07/2011

CEO

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Mrs Ruth Susan Beckley

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Adrian Peter Hawkes

director · Since 28/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Paul Anthony Cox

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Valpak Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Reg: 07597708 · Uk Registrar Of Companies · Private

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2022Registered 16/11/2022
Charge
satisfied

MACQUARIE EURO LIMITED

Created 15/07/2021Registered 27/07/2021Satisfied 28/07/2022
Charge
satisfied

MACQUARIE EURO LIMITED

Created 18/01/2019Registered 22/01/2019Satisfied 21/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2015Registered 31/07/2015Satisfied 21/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2015Registered 31/07/2015Satisfied 21/12/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2013Registered 07/01/2014Satisfied 10/09/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2013Registered 18/11/2013Satisfied 10/09/2015