VL

VALPAK LIMITED

Active

Company number 07688691

Stratford-Upon-Avon · Incorporated 30 June 2011

Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW

Last updated on 20 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3264 LIMITED · 30 June 2011 – 1 July 2011

VALPAK 2011 LIMITED · 1 July 2011 – 29 March 2012

Company overview

VALPAK LIMITED is a private limited company registered in England and Wales since its incorporation on 30 June 2011 and remains active on the register. It has changed its name 2 times, most recently from VALPAK 2011 LIMITED on 1 July 2011. Its registered office is at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW. Its principal activity is environmental consulting activities (SIC 74901).

It is controlled by Valpak Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven British directors: BECKLEY, Ruth Susan (appointed 28 July 2011), DEBEN, John Selwyn, Lord (appointed 28 July 2011), GOUGH, Steven Andrew (appointed 28 July 2011), HAWKES, Adrian Peter (appointed 28 July 2011), COX, Paul Anthony (appointed 21 December 2018), WAKELEY, Guy Richard (appointed 21 February 2023) and VINCENT, Philip James (appointed 1 May 2025). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 102 filings for this company, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£40.180
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,018 GBP £40.180
Total 0

Officers

VP
VINCENT, Philip James
Director
1 May 2025
WG
WAKELEY, Guy Richard
Director
21 February 2023
GS
GOUGH, Steven Andrew
Director
28 July 2011
DJ
DEBEN, John Selwyn, Lord
Director
28 July 2011
BR
BECKLEY, Ruth Susan
Director
28 July 2011
HA
HAWKES, Adrian Peter
Director
28 July 2011
SJ
SULLIVAN, John Terence
Secretary · Resigned
24 June 2019
CP
COX, Paul Anthony
Director · Resigned
21 December 2018
SJ
SULLIVAN, John Terence
Director · Resigned
21 December 2018
GP
GALE, Philip Andrew
Secretary · Resigned
28 August 2014
OG
ORBELL, Gerald
Director · Resigned
12 March 2012
GP
GALE, Philip Andrew
Director · Resigned
28 July 2011
MA
MCCAFFERY, Andrew John
Director · Resigned
28 July 2011
PA
PRICE, Alan Albert
Director · Resigned
28 July 2011
SD
SIMPSON, Duncan
Director · Resigned
28 July 2011
CP
CROSSLEY, Peter Mortimer
Director · Resigned
30 June 2011
SS
SSH SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2011
SD
SSH DIRECTORS LIMITED
Corporate Director · Resigned
30 June 2011

Persons with significant control

PS
Valpak Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Sail Address Company With Old Address New Address
Address
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Legacy
Capital
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 May 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Resolution
Resolution
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Change Sail Address Company With New Address
Address
26 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Legacy
Capital
15 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2013 View
Legacy
Insolvency
15 July 2013 View
Memorandum Articles
Incorporation
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Capital Name Of Class Of Shares
Capital
12 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2012 View
Legacy
Capital
12 November 2012 View
Certificate Capital Reduction Issued Capital
Capital
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Resolution
Resolution
21 March 2012 View
Change Of Name Notice
Change Of Name
21 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Resolution
Resolution
13 March 2012 View
Resolution
Resolution
21 February 2012 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Incorporation Company
Incorporation
30 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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