Valpak Limited
07688691
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
Lord John Selwyn Deben
director · Since 28/07/2011
DIRECTOR
BRITISH · ENGLAND · Age 86
director · Since 28/07/2011
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 28/07/2011
CEO
BRITISH · ENGLAND · Age 61
Also on 20 other boards
director · Since 28/07/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 21/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 59 other boards
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
corporate director · Resigned 28/07/2011
corporate secretary · Resigned 28/07/2011
director · Resigned 28/07/2011
director · Resigned 12/03/2012
secretary · Resigned 24/06/2019
director · Resigned 30/06/2019
director · Resigned 02/08/2019
director · Resigned 30/09/2019
director · Resigned 01/05/2020
director · Resigned 01/05/2025
secretary · Resigned 01/05/2025
Persons with Significant Control
Valpak Holdings Limited
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
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED
Change History
Active
Private Limited Company
UNIT 4 STRATFORD BUSINESS PARK
STRATFORD-UPON-AVON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
termination director company with name termination date
change sail address company with old address new address
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
change sail address company with new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person secretary company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
memorandum articles
resolution
capital name of class of shares
capital statement capital company with date currency figure
certificate capital reduction issued capital
legacy
annual return company with made up date full list shareholders
change registered office address company with date old address
change account reference date company current shortened
accounts with accounts type dormant
change account reference date company previous shortened
certificate change of name company
resolution
change of name notice
termination director company with name
appoint person director company with name
resolution
resolution
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name