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Companies/07597708

Valpak Holdings Limited

Activities of other holding companies n.e.c. · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Os Phoenix Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 93074665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
PV
Philip VincentCurrent director
Appointed 2025-05-01 · 1 yr · Director
+51 others
GW
Guy WakeleyCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+10 others
RB
Ruth BeckleyCurrent director
Appointed 2019-01-14 · 7 yrs · Company Director
+1 other
PC
Paul CoxCurrent director
Appointed 2018-12-21 · 7 yrs · Director
+84 others
AH
Adrian HawkesCurrent director
Appointed 2012-03-12 · 14 yrs · Director
+1 other
JD
John DebenCurrent director
Appointed 2012-03-12 · 14 yrs · Director
+2 others
SG
Steven GoughCurrent director
Appointed 2011-04-11 · 15 yrs · Ceo
+20 others
Show 18 historical appointments
JS
John SullivanResigned secretary
Resigned 2019-06-24 · 5 yrs
AP
Alan PriceResigned director
Resigned 2019-01-14 · Company Director
PC
Paul CoxResigned director
Resigned 2018-12-21 · Director
JS
John SullivanResigned director
Resigned 2018-12-21 · 6 yrs · Director
DK
Daniel KrysewskiResigned director
Resigned 2016-11-24 · 2 yrs · Investment Manager
PG
Philip GaleResigned secretary
Resigned 2014-08-28 · 4 yrs
TS
Thomas ScrivenResigned director
Resigned 2012-03-12 · 6 yrs · Private Equity Investor
JO
Jacqueline O NeillResigned director
Resigned 2012-03-12 · Director
GC
George ChadfieldResigned director
Resigned 2012-03-12 · 1 yr · Director
AG
Andrew GreenResigned director
Resigned 2012-03-12 · 1 yr · Director
MS
Maury ShenkResigned director
Resigned 2012-03-12 · 6 yrs · Investor And Lawyer
PS
Philippe Schenk Graf Von StauffenbergResigned director
Resigned 2012-03-12 · 6 yrs · Entrepreneur
GO
Gerald OrbellResigned director
Resigned 2012-03-12 · 6 yrs · Project Finance & Ownership
MW
Martin WebbResigned director
Resigned 2012-03-12 · 6 yrs · Managing Director
PG
Philip GaleResigned director
Resigned 2011-04-11 · 8 yrs · Finance Director
CorpSsh Secretaries LimitedResigned secretary
Resigned 2011-04-08
CorpSsh Directors LimitedResigned director
Resigned 2011-04-08
PC
Peter CrossleyResigned director
Resigned 2011-04-08 · None

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active