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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Regan, Lisa Joanne
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 57
  • 1
    Stenning, Keith Jeffery
    Director born in May 1943
    Individual
    Officer
    1999-06-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Netherwood, Peter John
    Industrial Consultant born in May 1938
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 3
    Hutchinson, Timothy
    Company Director Of Outpace Lt born in January 1960
    Individual
    Officer
    1999-06-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 4
    Lewton, Derek Andrew, Doctor
    Commercial Manager born in October 1951
    Individual
    Officer
    1997-11-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Wingrove, Alan Graham
    Buyer born in October 1956
    Individual
    Officer
    1999-06-18 ~ 2000-06-21
    OF - Director → CIF 0
    Wingrove, Alan Graham
    Compliance Manager born in October 1956
    Individual
    2006-07-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Pepper, Andrew John
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2012-03-06
    OF - Director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    2004-06-25 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 8
    Smith, Alison Moyra
    Technical External Relations M born in April 1969
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Moss, David
    Individual
    Officer
    1998-07-22 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 10
    Scouler, John
    Commercial Director born in June 1968
    Individual
    Officer
    2006-07-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Turner, John Colin
    Ceo born in July 1937
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Lloyd, David
    Consultant born in December 1939
    Individual
    Officer
    2000-11-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Duckworth, Andrew Stewart
    Senior Buying Manager born in May 1974
    Individual
    Officer
    2003-09-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    O'neill, Jacqueline
    Commercial Director born in March 1962
    Individual
    Officer
    2008-05-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Bell, Andrew John
    Chief Executive born in May 1943
    Individual
    Officer
    1997-03-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Millar, David
    Catergory Manager born in September 1957
    Individual
    Officer
    2000-06-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Peuch, Patrick
    Manager born in May 1949
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2004-07-15
    OF - Director → CIF 0
  • 18
    Green, John Edward
    Head Of Procurement born in December 1957
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 19
    Rata, Paul Joseph Harry
    Assit To Executive Chairman born in May 1932
    Individual
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 20
    Hawkes, Adrian Peter
    Policy Director born in August 1959
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 21
    Curtis, Brian William
    Managing Director born in December 1942
    Individual
    Officer
    1997-11-06 ~ 2000-06-21
    OF - Director → CIF 0
  • 22
    Hammond, David John
    Public Affairs Manager born in November 1944
    Individual
    Officer
    1997-11-06 ~ 2001-07-02
    OF - Director → CIF 0
  • 23
    Stone, Michael John
    Consultant David P Smith Plc born in October 1936
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 24
    Chadfield, George Adrian
    Health And Safety P Rofessional born in December 1944
    Individual
    Officer
    1997-03-05 ~ 1999-06-18
    OF - Director → CIF 0
    2000-06-21 ~ 2004-07-15
    OF - Director → CIF 0
    Chadfield, George Adrian
    Health And Safety Professional born in December 1944
    Individual
    2004-09-24 ~ 2012-03-12
    OF - Director → CIF 0
  • 25
    Osborne, Penelope Caroline
    Lawyer
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 26
    Williams, David Matthew
    Steel Industry Manager born in July 1967
    Individual
    Officer
    2006-07-14 ~ 2007-10-27
    OF - Director → CIF 0
  • 27
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    2004-01-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 28
    Cox, Jonson
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 29
    Coe, Michael Christopher
    Consultant born in May 1942
    Individual
    Officer
    1997-11-06 ~ 2010-04-29
    OF - Director → CIF 0
  • 30
    Williamson, Mark Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 31
    Sheffield, Anne Louise
    Solicitor
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 32
    Williamson, Michael
    Accountant
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 33
    Dennison, Martin Thomas
    Oil Company Executive born in December 1939
    Individual
    Officer
    1997-04-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 34
    Mercer, Douglas Alexander
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    Webb, Martin Alec
    Director Of Procurement born in July 1954
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-06-21
    OF - Director → CIF 0
    Webb, Martin Alec
    Trading Director born in July 1954
    Individual (1 offspring)
    2001-07-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 36
    Smith, Paul Princep
    Manager born in August 1956
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 37
    Bangert, Bruce Antony
    Consultant born in August 1935
    Individual
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 38
    Taylor, Timothy
    General Manager born in April 1959
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-01-29
    OF - Director → CIF 0
  • 39
    May, John
    Commercial Manager born in January 1947
    Individual
    Officer
    2002-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 40
    Cook, William George Alexander
    Director General British Glass born in April 1937
    Individual
    Officer
    1997-03-05 ~ 1997-05-20
    OF - Director → CIF 0
  • 41
    Anderson, Michael Colin
    Director born in October 1938
    Individual
    Officer
    1999-02-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 42
    Loynes, Michael John
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 43
    Whiteoak, John Edward Harrison
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Eggleston, David
    Head Of Enviromental Affairs born in March 1941
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 45
    Gummer, John Selwyn, Lord
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2012-03-06
    OF - Director → CIF 0
  • 46
    Longworth, John
    Dir-Trading,Law & Consumer Aff born in May 1958
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 47
    Fortune, Lindsay Russell
    Head - Health/Safety & Enviro born in April 1937
    Individual
    Officer
    1997-03-05 ~ 1999-06-18
    OF - Director → CIF 0
  • 48
    Hooker, Geoffrey Frank
    Director born in January 1946
    Individual
    Officer
    1997-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Orbell, Gerald
    Project Finance & Ownership born in February 1947
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2012-03-12
    OF - Director → CIF 0
  • 50
    Green, Andrew Samuel, Dr
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 51
    Batty, Andrew Karl
    Corporate Purchasing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2005-12-15
    OF - Director → CIF 0
  • 52
    Taylor, Steven Alan
    Logistics Development Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2008-01-29
    OF - Director → CIF 0
  • 53
    Thomas, David
    Senior Vice President born in June 1942
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 54
    Davies, David Rhys, Dr
    Environmental Adviser born in January 1939
    Individual
    Officer
    2000-08-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 55
    Bottomley, Clive Malcolm
    Individual
    Officer
    1997-03-05 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 56
    Stephens, Antony Keith
    Director born in June 1947
    Individual
    Officer
    2007-01-02 ~ 2010-04-29
    OF - Director → CIF 0
  • 57
    Vernon, Derek Malcolm
    Logistics Director born in March 1944
    Individual
    Officer
    2004-07-15 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

VALPAK 1997 LIMITED

Previous name
VALPAK LIMITED - 2012-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • VALPAK 1997 LIMITED
    Info
    VALPAK LIMITED - 2012-03-29
    Registered number 03331057
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-05 and dissolved on 2015-11-10 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.