Company information:
Valpak Holdings Limited (No: 07597708)
Address: UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW
Status: Active
Incorporated: 04-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUTH SUSAN BECKLEY ( DOB: Apr-1979 From: Jan-2019 )
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Dec-2018 )
Current Director: JOHN SELWYN DEBEN ( DOB: Nov-1939 From: Mar-2012 )
Current Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Apr-2011 )
Current Director: STEVEN ANDREW GOUGH ( DOB: Nov-1964 From: Apr-2011 )
Current Director: ADRIAN PETER HAWKES ( DOB: Aug-1959 From: Mar-2012 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Dec-2018 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: PHILIP ANDREW GALE ( From: Aug-2014 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Jun-2019 )
Resigned Director: GEORGE ADRIAN CHADFIELD ( From: Mar-2012 To: Mar-2013 )
Resigned Director: PAUL COX ( From: Dec-2018 To: Dec-2018 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Apr-2011 To: Apr-2011 )
Resigned Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Apr-2011 To: Jun-2019 )
Resigned Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964 From: Mar-2012 To: Mar-2013 )
Resigned Director: DANIEL KRYSEWSKI ( From: Nov-2016 To: Dec-2018 )
Resigned Director: JACQUELINE O'NEILL ( From: Mar-2012 To: Apr-2012 )
Resigned Director: GERALD ORBELL ( DOB: Feb-1947 From: Mar-2012 To: Dec-2018 )
Resigned Director: ALAN ALBERT PRICE ( DOB: Feb-1970 From: Jan-2019 To: Sep-2019 )
Resigned Director: PHILIPPE FRIEDRICH MARIA DE SPIRITU SANTU SCHENK GRAF VON STAUFFENBERG ( DOB: May-1964 From: Mar-2012 To: Dec-2018 )
Resigned Director: THOMAS PATRICK SCRIVEN ( From: Mar-2012 To: Dec-2018 )
Resigned Director: MAURY DAVID SHENK ( DOB: Feb-1966 From: Mar-2012 To: Dec-2018 )
Resigned Director: SSH DIRECTORS LIMITED ( From: Apr-2011 To: Apr-2011 )
Resigned Director: MARTIN ALEC WEBB ( DOB: Jul-1954 From: Mar-2012 To: Dec-2018 )
Resigned Secretary: PHILIP ANDREW GALE ( From: Aug-2014 To: Jun-2019 )
Resigned Secretary: SSH SECRETARIES LIMITED ( From: Apr-2011 To: Apr-2011 )
Persons of Significant Control:
Os Phoenix Acquisition Limited, Kelshall House Stafford Court Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)