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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 8
  • 1
    Wakeley, Guy Richard
    Born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Adrian Peter
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Steven Andrew
    Born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Deben, John Selwyn, Lord
    Born in November 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Paul Anthony
    Born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Beckley, Ruth Susan
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressKelshall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Shenk, Maury David
    Investor And Lawyer born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 3
    Schenk Graf Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Krysewski, Daniel
    Investment Manager born in May 1984
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    O'neill, Jacqueline
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Price, Alan Albert
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Chadfield, George Adrian
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Scriven, Thomas Patrick
    Private Equity Investor born in April 1976
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Cox, Paul
    Director born in January 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Webb, Martin Alec
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Orbell, Gerald
    Project Finance & Ownership born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Green, Andrew Samuel, Dr
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2011-04-08 ~ 2011-04-11
    PE - Director → CIF 0
  • 16
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VALPAK HOLDINGS LIMITED

Previous name
HAMSARD 3245 LIMITED - 2012-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VALPAK HOLDINGS LIMITED
    Info
    HAMSARD 3245 LIMITED - 2012-05-09
    Registered number 07597708
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • VALPAK HOLDINGS LIMITED
    S
    Registered number 07597708
    icon of addressUnit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England, CV37 7GW
    Private in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.