Casepak Limited
- Company number
- 00982279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1970
- Nature of business
- Non-trading company
- Corporate group
- EMK Capital LLP (79 companies)
Registered office
Previous names
- Casepak Limited (until 14 Oct 2026)
- Casepak (Midlands) Limited (until 29 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Philip James | Director | 1 May 2025 | |
| WAKELEY, Guy Richard | Director | 21 Feb 2023 | |
| COX, Paul Anthony | Director | 21 Dec 2021 | |
| SMITH, Mark | Director | 1 Jan 1995 | |
| SULLIVAN, John Terrence | Secretary | 21 Dec 2021 | 1 May 2025 |
| SULLIVAN, John Terrence | Director | 21 Dec 2021 | 1 May 2025 |
| SMITH, Martin | Director | 1 Jan 1995 | 21 Dec 2021 |
| WOOLLEY, Maxine | Director | - | 21 Dec 2021 |
| WOOLLEY, Maxine | Secretary | - | 21 Dec 2021 |
| SMITH, George Albert Edward | Director | - | 15 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpf Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Gae Smith (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Oct 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £15,000 | 0 |
| 31 Dec 2022 | £15,000 | 3 |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | £15,000 | 3 |
| 30 Nov 2020 | £15,000 | 3 |
| 30 Nov 2019 | £15,000 | - |
| 30 Nov 2018 | £15,000 | - |
| 30 Nov 2017 | £15,000 | - |
| 30 Nov 2016 | £15,000 | - |
| 30 Nov 2015 | £15,000 | - |
| 30 Nov 2014 | £915,136 | - |
| 30 Nov 2013 | £915,136 | - |
| 30 Nov 2012 | £915,136 | - |
| 30 Nov 2011 | £915,136 | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | £915,136 | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |
| 30 Nov 1993 | - | - |
| 30 Nov 1992 | - | - |
| 30 Nov 1991 | - | - |
| 30 Nov 1990 | - | - |
| 30 Nov 1989 | - | - |
| 30 Nov 1988 | - | - |
| 30 Nov 1987 | - | - |
| 30 Nov 1986 | - | - |
| 30 Nov 1985 | - | - |
Connections
Owned by
Casepak Limited → CPF Newco Limited → Reconomy (UK) Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited
Directors’ other companies
- COX, Paul Anthony - Director at GAE Smith Group Limited
- VINCENT, Philip James - Director at Valpak Limited
- VINCENT, Philip James - Director at OS Phoenix Holdco Limited
- VINCENT, Philip James - Director at GAE Smith Group Limited
- VINCENT, Philip James - Director at Collectmywaste Ltd
- VINCENT, Philip James - Director at Envirokey Ltd
- VINCENT, Philip James - Director at Ecovend Ltd
- VINCENT, Philip James - Director at OS Phoenix Bidco Limited
- VINCENT, Philip James - Director at OS Phoenix Midco Limited
- VINCENT, Philip James - Director at Leadsy Limited
Companies at the same address
- CPF Newco Limited (17451100)
- Envirokey Ltd (09146067)
- G.A.E. Smith (Holdings) Limited (01075198)
- GAE Smith Group Limited (13515578)
- Oceala Limited (01669351)