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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 12
  • 1
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (48 offsprings)
    Officer
    2003-03-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (25 offsprings)
    Officer
    2003-03-24 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (25 offsprings)
    Officer
    2004-06-25 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 3
    Vincent, Philip James
    Born in June 1969
    Individual (107 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, John Terence
    Director born in January 1965
    Individual (113 offsprings)
    Officer
    2018-12-21 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2019-06-24 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 5
    Osborne, Penelope Caroline
    Individual (14 offsprings)
    Officer
    2003-03-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    Wakeley, Guy Richard
    Born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Paul Anthony
    Born in August 1968
    Individual (86 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-03 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-03 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 11
    RECONOMY (UK) LIMITED
    - now 02951661
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House, Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (26 parents, 36 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VALPAK LIMITED
    - now 07688691 02873069... (more)
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALPAK RECYCLING LIMITED

Period: 2007-03-16 ~ now
Company number: 04683865
Registered names
VALPAK RECYCLING LIMITED - now
UPPERINPUT LIMITED - 2003-03-25
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • VALPAK RECYCLING LIMITED
    Info
    VALIENT RECYCLING LIMITED - 2007-03-16
    UPPERINPUT LIMITED - 2007-03-16
    Registered number 04683865
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • VALPAK RECYCLING LIMITED
    S
    Registered number 04683865
    Unit 4, Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7GW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALIENT RECYCLING LIMITED
    - now 06011560 04683865
    BIDEAWHILE 530 LIMITED - 2007-03-16
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.