Valpak Limited
- Company number
- 07688691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2011
- Nature of business
- Environmental consulting activities
- Corporate group
- EMK Capital LLP (76 companies)
Registered office
Previous names
- Hamsard 3264 Limited (until 1 Jul 2011)
- Valpak 2011 Limited (until 29 Mar 2012)
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 2018 | |
| HAWKES, Adrian Peter | Director | 28 Jul 2011 | |
| DEBEN, John Selwyn, Lord | Director | 28 Jul 2011 | |
| GOUGH, Steven Andrew | Director | 28 Jul 2011 | |
| BECKLEY, Ruth Susan | Director | 28 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valpak Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 29 Feb 2012 Dormant | £1 |
Connections
Owned by
Valpak Limited → Valpak Holdings Limited → OS Phoenix Acquisition Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited
Controls
- Valpak Batteries Limited (14878268)
- Valpak Retail Weee Services Limited (05129454)
- Valpak Scotland Limited (SC245145)
- Valpak Weee Limited (14878279)
Directors’ other companies
- COX, Paul Anthony - Director at ACM Environmental Limited
- COX, Paul Anthony - Director at Collectmywaste Ltd
- COX, Paul Anthony - Director at OS Phoenix Holdco Limited
- COX, Paul Anthony - Director at OS Phoenix Bidco Limited
- COX, Paul Anthony - Director at OS Phoenix Midco Limited
- COX, Paul Anthony - Director at Eurokey Recycling Limited
- VINCENT, Philip James - Director at OS Phoenix Holdco Limited
- VINCENT, Philip James - Director at OS Phoenix Bidco Limited
- VINCENT, Philip James - Director at ACM Environmental Limited
- VINCENT, Philip James - Director at Eurokey Recycling Limited
Companies at the same address
- Valpak Batteries Limited (14878268)
- Valpak Holdings Limited (07597708)
- Valpak Weee Limited (14878279)