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Name	Valpak LTD
Address	Stratford Business Park Banbury Road Stratford Upon Avon CV37 7GW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 June 2019
Company Register Name	Valpak Limited
Company No.	07688691 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Valpak 2011 Limited Hamsard 3264 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Valpak Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07597708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beckley, Ruth Susan Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Paul Anthony Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Steven Andrew Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Gummer, John Selwyn Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkes, Adrian Peter Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terence Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 24/06/2019 Role: Secretary

Wakeley, Guy Richard Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Closed Loop Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Outpace Limited Status: Active Notified: 12/11/2019 Companies House Number: 03975487 Nature of Control

Ownership of shares - 75% or more

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GB Recycle-More Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valpak Batteries Limited Status: Active Notified: 01/11/2023 Companies House Number: 14878268 Nature of Control

Ownership of shares - 75% or more

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GB Valpak Ecohub Limited Status: Active Notified: 06/04/2016 Companies House Number: 06695354 Nature of Control

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Valpak Retail Weee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129454 Nature of Control

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Valpak Weee Limited Status: Active Notified: 01/11/2023 Companies House Number: 14878279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weee Connect Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Valpak LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)