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Companies/SC245145

Valpak Scotland Limited

Environmental consulting activities · Edinburgh

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110744064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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
PC
Paul CoxCurrent director
Appointed 2018-12-21 · 7 yrs · Director
+84 others
SG
Steven GoughCurrent director
Appointed 2004-01-15 · 22 yrs · Company Director
+20 others
Show 9 historical appointments
JS
John SullivanResigned secretary
Resigned 2019-06-24 · 5 yrs
JS
John SullivanResigned director
Resigned 2018-12-21 · 6 yrs · Director
DS
Duncan SimpsonResigned director
Resigned 2013-12-05 · 6 yrs · Director Of Sales And Marketing
AM
Andrew MccafferyResigned director
Resigned 2013-12-05 · 5 yrs · Director Of Consulting
PG
Philip GaleResigned secretaryResigned director
Resigned 2004-06-25 · 14 yrs · Finance Director
EC
Erika CoghlanResigned director
Resigned 2003-03-06 · Manager
PO
Penelope OsborneResigned secretary
Resigned 2003-03-06 · 1 yr
JC
Jonson CoxResigned director
Resigned 2003-03-06 · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active