All Information about:

Name	Valpak Retail Weee Services Limited
Address	Stratford Business Park Banbury Road Stratford CV37 7GW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05129454 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Environmental Compliance Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Valpak Limited Status: Active Notified: 06/04/2016 Companies House Number: 07688691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Paul Anthony Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Steven Andrew Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 17/05/2004 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terence Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 21/12/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Banbury Road, Stratford Upon Avon, Warwickshire Status: Active Notified: 24/06/2019 Role: Secretary

Wakeley, Guy Richard Banbury Road, Stratford Upon Avon Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Valpak Retail Weee Services Limited

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Persons with Significant Control (1)

Officers (5)