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Valpak Holdings Limited

Directors

Current

8

Retired

16

Closed

—

Director Details

Director Name	Mr Steven Andrew Gough
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	19.06%
Appointment Type	Director
Appointment Date	11 April 2011 (3 days after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Adrian Peter Hawkes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.76%
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Lord John Selwyn Deben
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	12 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr John Terence Sullivan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 December 2018 (7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Paul Anthony Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 December 2018 (7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mrs Ruth Susan Beckley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2019 (7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	John Terence Sullivan
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 June 2019 (8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Guy Richard Wakeley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 February 2023 (11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2011 (same day as company formation)
Appointment Duration	3 days (Resigned 11 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2011 (3 days after company formation)
Appointment Duration	8 years, 2 months (Resigned 30 June 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Dr Andrew Samuel Green
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 27 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Ms Jacqueline O'Neill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 30 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Gerald Orbell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Project Finance & Ownership
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Thames Wharf Studios Rainville Road London W6 9HA

Director Name	Thomas Patrick Scriven
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Private Equity Investor
Country of Residence	United States
Correspondence Address	102 Lafayette Road Princeton New Jersey, 08540 United States

Director Name	Mr Maury David Shenk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Investor And Lawyer
Country of Residence	England
Correspondence Address	Thames Wharf Studios 2nd Floor Rainville Road London W6 9HA

Director Name	Mr Martin Alec Webb
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (Resigned 21 December 2018)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr George Adrian Chadfield
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (11 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 27 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Philip Andrew Gale
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 2014 (3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 24 June 2019)
Assigned Occupation	Company Director
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Daniel Krysewski
Date of Birth	May 1984 (Born 40 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2016 (5 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 21 December 2018)
Assigned Occupation	Investment Manager
Country of Residence	Germany
Correspondence Address	H.I.G. European Capital Partners Gmbh Warburgstrab 20354 Hamburg Germany

Director Name	Mr Paul Cox
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2018 (7 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 21 December 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	Mr Alan Albert Price
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2019 (7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 30 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon Warwickshire CV37 7GW

Director Name	SSH Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2011 (same day as company formation)
Appointment Duration	3 days (Resigned 11 April 2011)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	SSH Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2011 (same day as company formation)
Appointment Duration	3 days (Resigned 11 April 2011)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square London EC2M 4YH

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