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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 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Steven Andrew
    Born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 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
    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, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    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
Ceased 5
  • 1
    Clark, Stephen Christopher
    Director born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 3
    Ghali, William Samir
    Chief Executive Officer born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Piper, James Michael
    Director born in July 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    BUDGET PACK LIMITED - 2016-11-04
    icon of addressFermentation Building South, Hawkins Lane, Bristol, Finzels Reach
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,563,741 GBP2023-12-31
    Person with significant control
    2023-05-18 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALPAK BATTERIES LIMITED

Previous name
ECOSURETY BATTERIES LIMITED - 2023-11-02
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
94990 - Activities Of Other Membership Organizations N.e.c.

  • VALPAK BATTERIES LIMITED
    Info
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    Registered number 14878268
    icon of addressUnit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.