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Company · Stratford upon Avon

Valpak Recycling Limited

Collection of non-hazardous waste

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. John Terence Sullivan 2018-2025 Director View profile
  2. Jonson Cox 2003-2004 Director View profile
  3. Steven Andrew Gough 2003-2023 Director View profile
  4. Penelope Caroline Osborne 2003-2004 Secretary View profile
  5. Philip Andrew Gale 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Collection of non-hazardous waste
Incorporated
03/03/2003
Registered office
Stratford upon Avon
Previous names
Valient Recycling Limited (until 16/03/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Reconomy (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01
  • Valpak Limited ceased 2023-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Valpak Recycling Limited is controlled by Reconomy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
  2. Reconomy (UK) Limited is controlled by OS Phoenix Bidco Limited
    Evidence
    active 75-100% shares · notified 2019-09-30 · source: Companies House PSC register
  3. OS Phoenix Bidco Limited is controlled by OS Phoenix Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register
  4. OS Phoenix Holdco Limited is controlled by OS Phoenix Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register
  5. OS Phoenix Midco Limited is controlled by EMK Capital GP LLP
    Evidence
    active appoints directors · notified 2018-05-03 · source: Companies House PSC register
  6. EMK Capital GP LLP is controlled by EMK Capital LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by EMK Capital LLP.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.1y median 3.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 52Finance 24Professional services 23Transport 15Business services 5Construction 3Other services 3Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04683865
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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