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Bespak Europe Limited
Adresa
Bergen Way
North Lynn Industrial Estate
King's Lynn
PE30 2JJ
VAT ID (DIČ) no VAT ID available
Company No. 03515896 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bespak Limited Status: Active Notified: 01/04/2024 Companies House Number: 15461665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consort Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 00406711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Christopher Anthony King'S Lynn, England Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Peter King'S Lynn, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodkinson, Darren King'S Lynn, Norfolk, England Status: Active Notified: 06/05/2022 Date of Birth: 01/1973 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klug, Oren King'S Lynn, Norfolk, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Louise King'S Lynn, England Status: Active Notified: 07/10/2024 Occupation: Accountant, Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Andrew Robert Anthony King'S Lynn, England Status: Ceased Notified: 01/02/2023 Ceased: 01/04/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Djamarani, Keyvan King'S Lynn, England Status: Ceased Notified: 01/12/2014 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 27/02/2009 Ceased: 04/02/2020 Occupation: Comapany Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolrych, Toby Richard Hemel Hempstead, England Status: Ceased Notified: 01/10/2008 Ceased: 25/06/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Medical House Limited Status: Active Notified: 20/10/2020 Companies House Number: 03966085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Integrated Aluminium Components LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 06312849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •