# Valpak Limited

## Details

- **Company number:** [07688691](https://find-and-update.company-information.service.gov.uk/company/07688691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2011
- **Registered office:** UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, CV37 7GW
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [EMK Capital LLP](/group/2394) (77 companies)


## 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 |
|---|---|
| 29 Feb 2012 | £1 |



## Owned by

Valpak Limited → [Valpak Holdings Limited](/company/07597708) → [OS Phoenix Acquisition Limited](/company/11724465) → [OS Phoenix Bidco Limited](/company/10878079) → [OS Phoenix Holdco Limited](/company/10877779) → [OS Phoenix Midco Limited](/company/10877539)



## Controls

- [Valpak Batteries Limited](/company/14878268) (14878268)
- [Valpak Retail Weee Services Limited](/company/05129454) (05129454)
- [Valpak Scotland Limited](/company/SC245145) (SC245145)
- [Valpak Weee Limited](/company/14878279) (14878279)



## Directors' other companies

- [COX, Paul Anthony](/person/5518360) - director at [ACM Environmental Limited](/company/03288773)
- [COX, Paul Anthony](/person/5518360) - director at [Collectmywaste Ltd](/company/06553915)
- [COX, Paul Anthony](/person/5518360) - director at [OS Phoenix Holdco Limited](/company/10877779)
- [COX, Paul Anthony](/person/5518360) - director at [OS Phoenix Bidco Limited](/company/10878079)
- [COX, Paul Anthony](/person/5518360) - director at [OS Phoenix Midco Limited](/company/10877539)
- [COX, Paul Anthony](/person/5518360) - director at [Eurokey Recycling Limited](/company/03089592)
- [VINCENT, Philip James](/person/5518352) - director at [OS Phoenix Holdco Limited](/company/10877779)
- [VINCENT, Philip James](/person/5518352) - director at [OS Phoenix Bidco Limited](/company/10878079)
- [VINCENT, Philip James](/person/5518352) - director at [ACM Environmental Limited](/company/03288773)
- [VINCENT, Philip James](/person/5518352) - director at [Eurokey Recycling Limited](/company/03089592)



## Companies at the same address

- [Valpak Batteries Limited](/company/14878268) (14878268)
- [Valpak Holdings Limited](/company/07597708) (07597708)
- [Valpak Weee Limited](/company/14878279) (14878279)