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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 4
  • 1
    Wakeley, Guy Richard
    Born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Paul Anthony
    Born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    CRITICAL RESOURCE LIMITED - 2012-08-08
    icon of addressKelsall House, Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Osborne, Penelope Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-03 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 7
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of addressUnit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-03 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALPAK RECYCLING LIMITED

Previous names
UPPERINPUT LIMITED - 2003-03-25
VALIENT RECYCLING LIMITED - 2007-03-16
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • VALPAK RECYCLING LIMITED
    Info
    UPPERINPUT LIMITED - 2003-03-25
    VALIENT RECYCLING LIMITED - 2003-03-25
    Registered number 04683865
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 10 months). 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
    icon of addressUnit 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
Active 1
  • BIDEAWHILE 530 LIMITED - 2007-03-16
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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