Valpak Limited
Company 07688691 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.
7 directors on the board
- Gummer, John Selwyn, Lord Director · appointed 2011
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Adrian Peter Hawkes Director · appointed 2011
- Ruth Susan Beckley Director · appointed 2011
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2011
10.3y median 15y
average tenure
15y
longest tenure
Directors past 6 years
- Gummer, John Selwyn, Lord Director · appointed 2011
- Paul Anthony Cox Director · appointed 2018
- Adrian Peter Hawkes Director · appointed 2011
- Ruth Susan Beckley Director · appointed 2011
- Steven Andrew Gough Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gummer, John Selwyn, Lord Director · appointed 2011
Portfolio (6)
- Paul Anthony Cox Director · appointed 2018
- Guy Richard Wakeley Director · appointed 2023
- Adrian Peter Hawkes Director · appointed 2011
- Ruth Susan Beckley Director · appointed 2011
- Philip James Vincent Director · appointed 2025
- Steven Andrew Gough Director · appointed 2011
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 57Finance 27Professional services 21Transport 15Business services 5Other services 4Construction 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.
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 6 shared directors
- Valpak Retail Weee Services 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 | 07688691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2011 |
| 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)
74901 - Environmental consulting activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05129463
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valpak Retail Weee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valpak Ecohub Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valpak Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recycle-More Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05129439
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Outpace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Valpak Weee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Valpak Batteries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Valient Recycling Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valpak Recycling Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
- Paul Anthony Cox Director · appointed 2018
- Gummer, John Selwyn, Lord Director · appointed 2011
- Adrian Peter Hawkes Director · appointed 2011
- Ruth Susan Beckley Director · appointed 2011
- Steven Andrew Gough Director · appointed 2011
Show 8 former officers
- John Terence Sullivan Secretary · appointed 2018 · resigned 2025
- Orbell, Gerald, Doctor Director · appointed 2012 · resigned 2012
- Duncan Simpson Director · appointed 2011 · resigned 2020
- Philip Andrew Gale Secretary · appointed 2011 · resigned 2019
- Andrew John Mccaffery Director · appointed 2011 · resigned 2019
- Alan Albert Price Director · appointed 2011 · resigned 2019
- SSH Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
- SSH Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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