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Nom	Valpak Holdings Limited
Adresse	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon CV37 7GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07597708 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hamsard 3245 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Os Phoenix Acquisition Limited Status: Active Notified: 21/12/2018 Companies House Number: 11724465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Beckley, Ruth Susan Banbury Road, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 14/01/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Deben, John Selwyn Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 12/03/2012 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gough, Steven Andrew Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/04/2011 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hawkes, Adrian Peter Banbury Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 12/03/2012 Date of Birth: 08/1959 Occupation: 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

Shenk, Maury David London, United Kingdom Status: Ceased Notified: 12/03/2012 Ceased: 21/12/2018 Occupation: Investor And Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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