---
title: "VALPAK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/179be05d-96ea-51a0-a8ba-75b5cb4fe163
json: https://whiteintel.dev/api/public/dossier/179be05d-96ea-51a0-a8ba-75b5cb4fe163
identifier: oo:GB-COH-07597708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALPAK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07597708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/179be05d-96ea-51a0-a8ba-75b5cb4fe163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/179be05d-96ea-51a0-a8ba-75b5cb4fe163  

## Ownership & control

### Owners / controllers

- **OS PHOENIX ACQUISITION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1821d8b4-7ddb-5ae0-bfdd-a07e89ad5e07
- **OS PHOENIX ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1821d8b4-7ddb-5ae0-bfdd-a07e89ad5e07

### Holdings / subsidiaries

- **VALPAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5525e42c-3e1a-58a2-928b-9f3664b84c94
- **VALPAK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5525e42c-3e1a-58a2-928b-9f3664b84c94

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07597708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-08
- **Registered office:** Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
- **SIC:** 64209

### Officers

- BECKLEY, Ruth Susan — director · British · appointed 2019-01-14
- COX, Paul Anthony — director · British · appointed 2018-12-21
- DEBEN, John Selwyn, Lord — director · British · appointed 2012-03-12
- GOUGH, Steven Andrew — director · British · appointed 2011-04-11
- HAWKES, Adrian Peter — director · British · appointed 2012-03-12
- VINCENT, Philip James — director · British · appointed 2025-05-01
- WAKELEY, Guy Richard — director · British · appointed 2023-02-21
- GALE, Philip Andrew — secretary · appointed 2014-08-28 · resigned 2019-06-24
- SULLIVAN, John Terence — secretary · appointed 2019-06-24 · resigned 2025-05-01
- SSH SECRETARIES LIMITED — corporate secretary · appointed 2011-04-08 · resigned 2011-04-11
- CHADFIELD, George Adrian — director · British · appointed 2012-03-12 · resigned 2013-03-27
- COX, Paul — director · British · appointed 2018-12-21 · resigned 2018-12-21
- CROSSLEY, Peter Mortimer — director · British · appointed 2011-04-08 · resigned 2011-04-11
- GALE, Philip Andrew — director · British · appointed 2011-04-11 · resigned 2019-06-30
- GREEN, Andrew Samuel, Dr — director · British · appointed 2012-03-12 · resigned 2013-03-27
- KRYSEWSKI, Daniel — director · German · appointed 2016-11-24 · resigned 2018-12-21
- O'NEILL, Jacqueline — director · British · appointed 2012-03-12 · resigned 2012-04-30
- ORBELL, Gerald — director · United Kingdom · appointed 2012-03-12 · resigned 2018-12-21
- PRICE, Alan Albert — director · British · appointed 2019-01-14 · resigned 2019-09-30
- SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu — director · British,German · appointed 2012-03-12 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- [Os Phoenix Acquisition Limited](https://whiteintel.dev/entity/1821d8b4-7ddb-5ae0-bfdd-a07e89ad5e07) — 75–100% shares · corporate PSC · England — since 2018-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07597708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07597708

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALPAK HOLDINGS LIMITED** — https://whiteintel.dev/entity/179be05d-96ea-51a0-a8ba-75b5cb4fe163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALPAK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/179be05d-96ea-51a0-a8ba-75b5cb4fe163 · Structured JSON: https://whiteintel.dev/api/public/dossier/179be05d-96ea-51a0-a8ba-75b5cb4fe163._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._