Valpak Retail Weee Services Limited
Company 05129454 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2004
Directors past 6 years
- Paul Anthony Cox Director · appointed 2018
- Steven Andrew Gough Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2004
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valpak Holdings Limited 4 shared directors
- Valpak Limited 4 shared directors
- Valpak Scotland Limited 4 shared directors
- Casepak Limited 3 shared directors
- G.A.E. Smith (Holdings) Limited 3 shared directors
- Oceala Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05129454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2004 |
| Address | UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Valpak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
- Paul Anthony Cox Director · appointed 2018
- Steven Andrew Gough Director · appointed 2004
Show 3 former officers
- John Terence Sullivan Secretary · appointed 2018 · resigned 2025
- Penelope Caroline Osborne Secretary · appointed 2004 · resigned 2004
- Philip Andrew Gale Secretary · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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