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Valpak Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Stratford-on-Avon
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Company Details
  • Business Name
    Valpak Limited
  • Address
    ******************
  • SIC Codes
    74901
  • SIC Description
    Environmental consulting activities
  • Company Number
    07688691
  • Listing UID
    40322
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Location
  • 1 Wing Street, Stratford-upon-Avon CV37 7GA, UK

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Geolocation Details
  • Latitude
    52.174855
  • Longitude
    -1.678099
  • Easting
    422110.0
  • Northing
    253004.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU161832
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 8, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BECKLEY, Ruth Susan
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    COX, Paul Anthony
    Appointed On: December 21, 2018
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    DEBEN, John Selwyn, Lord
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    GOUGH, Steven Andrew
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    HAWKES, Adrian Peter
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    VINCENT, Philip James
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    WAKELEY, Guy Richard
    Appointed On: February 21, 2023
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    GALE, Philip Andrew
    Appointed On: August 28, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    Resigned On: June 24, 2019
    SULLIVAN, John Terence
    Appointed On: June 24, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    Resigned On: May 1, 2025
    SSH SECRETARIES LIMITED
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: July 28, 2011
    COX, Paul Anthony
    Appointed On: December 21, 2018
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    Resigned On: December 21, 2018
    CROSSLEY, Peter Mortimer
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: July 28, 2011
    GALE, Philip Andrew
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    Resigned On: June 30, 2019
    MCCAFFERY, Andrew John
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    Resigned On: August 2, 2019
    ORBELL, Gerald
    Appointed On: March 12, 2012
    Occupation: N/A
    Role: director
    Address: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW, United Kingdom
    Resigned On: March 12, 2012
    PRICE, Alan Albert
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    Resigned On: September 30, 2019
    SIMPSON, Duncan
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, United Kingdom
    Resigned On: May 1, 2020
    SULLIVAN, John Terence
    Appointed On: December 21, 2018
    Occupation: N/A
    Role: director
    Address: Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
    Resigned On: May 1, 2025
    SSH DIRECTORS LIMITED
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: corporate-director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: July 28, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VALPAK LIMITED
    Company Number
    07688691
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 25, 2026
    Next Due
    July 9, 2027
    Next Made Up To
    June 25, 2027
    Overdue
    No
    Date Of Creation
    June 30, 2011
    ETag
    95f44a75f66727bb71e5ba1cf18a1bec7f417881
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Previous Company Names
    Ceased On
    March 29, 2012
    Effective From
    July 1, 2011
    Name
    VALPAK 2011 LIMITED
    Ceased On
    July 1, 2011
    Effective From
    June 30, 2011
    Name
    HAMSARD 3264 LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Stratford Business Park
    Address Line 2
    Banbury Road
    Locality
    Stratford-Upon-Avon
    Post Code
    CV37 7GW
    Region
    Warwickshire
    Type
    ltd

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