- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
VALPAK RETAIL WEEE SERVICES LIMITED
VALPAK RETAIL WEEE SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05129454). UBO chain traced 11 hops, 2 owners, 9 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-17
- Legal form
- ltd
- Activity
- 94990
- Registered office
- Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALPAK RETAIL WEEE SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VALPAK RETAIL WEEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05129454
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-17
- Registered office
- Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
- SIC
- 94990
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COX, Paul Anthony
- director · British · appointed 2018-12-21 · Companies House
- GOUGH, Steven Andrew
- director · British · appointed 2004-05-17 · Companies House
- Valpak Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- VALPAK SCOTLAND LIMITEDbeneficial owner
- VALPAK WEEE LIMITEDbeneficial owner
- VALPAK HOLDINGS LIMITEDbeneficial owner
- VINCENT, Philip James
- director · British · appointed 2025-05-01 · Companies House
- WAKELEY, Guy Richard
- director · British · appointed 2023-02-21 · Companies House
- GALE, Philip Andrew
- secretary · British · appointed 2004-06-25 · resigned · Companies House
- director · British · appointed 2004-05-17 · resigned · Companies House
- OSBORNE, Penelope Caroline
- secretary · British · appointed 2004-05-17 · resigned · Companies House
- SULLIVAN, John Terence
- secretary · appointed 2019-06-24 · resigned · Companies House
- director · British · appointed 2018-12-21 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALPAK RETAIL WEEE SERVICES LIMITED?
- What is VALPAK RETAIL WEEE SERVICES LIMITED's risk level?
- Where does VALPAK RETAIL WEEE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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