Company Information for

VALPAK HOLDINGS LIMITED

UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW,

Company Registration Number

07597708

Private Limited Company

Active

About Valpak Holdings Ltd

VALPAK HOLDINGS LIMITED was founded on 2011-04-08 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Valpak Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VALPAK HOLDINGS LIMITED
Legal Registered Office
UNIT 4 STRATFORD BUSINESS PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GW
Other companies in CV37
Previous Names
HAMSARD 3245 LIMITED
09/05/2012

Filing Information

Company Number07597708
Date formed2011-04-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 13:16:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Andrew Gale Company Secretary 2014-08-28
John Selwyn Deben Director DIRECTOR 2012-03-12 ENGLAND
Philip Andrew Gale Director FINANCE DIRECTOR 2011-04-11 UNITED KINGDOM
Steven Andrew Gough Director CEO 2011-04-11 UNITED KINGDOM
Adrian Peter Hawkes Director DIRECTOR 2012-03-12 UNITED KINGDOM
Daniel Krysewski Director INVESTMENT MANAGER 2016-11-24 GERMANY
Gerald Orbell Director PROJECT FINANCE & OWNERSHIP 2012-03-12 ENGLAND
Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg Director ENTREPRENEUR 2012-03-12 UNITED KINGDOM
Thomas Patrick Scriven Director PRIVATE EQUITY INVESTOR 2012-03-12 UNITED STATES
Maury David Shenk Director INVESTOR AND LAWYER 2012-03-12 ENGLAND
Martin Alec Webb Director MANAGING DIRECTOR 2012-03-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Adrian Chadfield Director 2012-03-12 2013-03-27
Andrew Samuel Green Director 2012-03-12 2013-03-27
Jacqueline O'neill Director 2012-03-12 2012-04-30
Ssh Secretaries Limited Company Secretary 2011-04-08 2011-04-11
Peter Mortimer Crossley Director 2011-04-08 2011-04-11
Ssh Directors Limited Director 2011-04-08 2011-04-11

Related Directorships for John Selwyn Deben

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Selwyn Deben COOL EARTH ACTIONDirector 2016-11-14 CURRENT 2007-01-15 Active
John Selwyn Deben CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
John Selwyn Deben CASTLE TRUST CAPITAL MANAGEMENT LIMITEDDirector 2011-03-17 CURRENT 2011-01-25 Active - Proposal to Strike off
John Selwyn Deben CASTLE TRUST CAPITAL PLCDirector 2011-02-18 CURRENT 2010-11-29 Active
John Selwyn Deben BLUE MARINE FOUNDATIONDirector 2010-07-19 CURRENT 2010-03-03 Active
John Selwyn Deben SANCROFT INTERNATIONAL LIMITEDDirector 1997-11-25 CURRENT 1997-10-22 Active

Related Directorships for Philip Andrew Gale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Andrew Gale VALPAK LIMITEDDirector 2011-07-28 CURRENT 2011-06-30 Active
Philip Andrew Gale VALPAK ECOHUB LIMITEDDirector 2008-10-16 CURRENT 2008-09-11 Active
Philip Andrew Gale VALIENT RECYCLING LIMITEDDirector 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
Philip Andrew Gale WASTE MANAGEMENT GROUP LIMITEDDirector 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
Philip Andrew Gale TOTAL WASTE SOLUTIONS LIMITEDDirector 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
Philip Andrew Gale VALPAK RECYCLING (NORTH WEST) LIMITEDDirector 2006-06-30 CURRENT 2001-11-28 Dissolved 2015-12-11
Philip Andrew Gale WEEE CONNECT LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Philip Andrew Gale VALPAK RETAIL WEEE SERVICES LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Philip Andrew Gale CLOSED LOOP COMPLIANCE LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Philip Andrew Gale RECYCLE-MORE LIMITEDDirector 2003-05-05 CURRENT 2001-02-22 Active
Philip Andrew Gale VALPAK RECYCLING LIMITEDDirector 2003-03-24 CURRENT 2003-03-03 Active
Philip Andrew Gale VALPAK SCOTLAND LIMITEDDirector 2003-03-18 CURRENT 2003-03-06 Active
Philip Andrew Gale SUPRAVAL LIMITEDDirector 2003-01-13 CURRENT 2002-11-14 Dissolved 2015-12-11

Related Directorships for Steven Andrew Gough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Andrew Gough VALPAK LIMITEDDirector 2011-07-28 CURRENT 2011-06-30 Active
Steven Andrew Gough VALPAK ECOHUB LIMITEDDirector 2008-10-16 CURRENT 2008-09-11 Active
Steven Andrew Gough VALIENT RECYCLING LIMITEDDirector 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
Steven Andrew Gough WASTE MANAGEMENT GROUP LIMITEDDirector 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
Steven Andrew Gough TOTAL WASTE SOLUTIONS LIMITEDDirector 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
Steven Andrew Gough VALPAK RECYCLING (NORTH WEST) LIMITEDDirector 2006-06-30 CURRENT 2001-11-28 Dissolved 2015-12-11
Steven Andrew Gough WEEE CONNECT LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Steven Andrew Gough VALPAK RETAIL WEEE SERVICES LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Steven Andrew Gough CLOSED LOOP COMPLIANCE LIMITEDDirector 2004-05-17 CURRENT 2004-05-17 Active
Steven Andrew Gough SUPRAVAL LIMITEDDirector 2004-01-15 CURRENT 2002-11-14 Dissolved 2015-12-11
Steven Andrew Gough VALPAK SCOTLAND LIMITEDDirector 2004-01-15 CURRENT 2003-03-06 Active
Steven Andrew Gough RECYCLE-MORE LIMITEDDirector 2004-01-15 CURRENT 2001-02-22 Active
Steven Andrew Gough VALPAK RECYCLING LIMITEDDirector 2003-03-24 CURRENT 2003-03-03 Active

Related Directorships for Adrian Peter Hawkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Peter Hawkes WEEE SCHEMES FORUM LIMITEDDirector 2013-10-23 CURRENT 2013-08-27 Active
Adrian Peter Hawkes VALPAK LIMITEDDirector 2011-07-28 CURRENT 2011-06-30 Active

Related Directorships for Gerald Orbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Orbell LEBANER LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off

Related Directorships for Maury David Shenk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maury David Shenk RAYGEN RESOURCES LTDDirector 2014-12-11 CURRENT 2014-12-11 Active
Maury David Shenk PEOPLECERT HOLDINGS UK LTDDirector 2014-11-21 CURRENT 2014-11-21 Active
Maury David Shenk PEOPLECERT UK LTDDirector 2014-03-13 CURRENT 2014-03-13 Active
Maury David Shenk LILY INNOVATION ADVISORS LIMITEDDirector 2009-03-23 CURRENT 2009-03-23 Active