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Nom

Valpak Recycling Limited
Adresse
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
CV37 7GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04683865 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2025
Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • Valient Recycling Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reconomy (Uk) Limited Status: Active Notified: 01/01/2023 Company Registration: 02951661 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Valpak Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Company Registration: 07688691 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Cox, Paul Anthony Banbury Road, Stratford Upon Avon Status: Active Notified: 21/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Philip James Banbury Road, Stratford Upon Avon Status: Active Notified: 01/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Banbury Road, Stratford Upon Avon Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Jonson Great Brickhill, Milton Keynes Status: Ceased Notified: 24/03/2003 Ceased: 14/01/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Gale, Philip Andrew Banbury Road, Stratford Upon Avon Status: Ceased Notified: 25/06/2004 Ceased: 24/06/2019 Role: Secretary Nationality: British
    Gale, Philip Andrew Banbury Road, Stratford Upon Avon Status: Ceased Notified: 24/03/2003 Ceased: 30/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Steven Andrew Banbury Road, Stratford Upon Avon Status: Ceased Notified: 24/03/2003 Ceased: 04/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Instant Companies Limited Mitchell Lane, Bristol, BS1 6BU Status: Ceased Notified: 03/03/2003 Ceased: 24/03/2003 Role: Corporate-Nominee-Director
    Osborne, Penelope Caroline 2 St. Alkmunds Square, Shrewsbury Status: Ceased Notified: 24/03/2003 Ceased: 25/06/2004 Role: Secretary Nationality: British
    Sullivan, John Terence Banbury Road, Stratford Upon Avon Status: Ceased Notified: 21/12/2018 Ceased: 01/05/2025 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Banbury Road, Stratford Upon Avon Status: Ceased Notified: 24/06/2019 Ceased: 01/05/2025 Role: Secretary
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 03/03/2003 Ceased: 24/03/2003 Role: Corporate-Nominee-Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Valient Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 06011560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •