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Jméno

Bespak Limited

Adresa
Bergen Way
North Lynn Industrial Estat
Kings Lynn
Norfolk
PE30 2JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 15461665 Show on Companies House
Previous Names
  • Consort Medical PLC
  • Consort Medical Limited
  • KYC Check
    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-flag GB Eqt Ab Status: Active Notified: 02/02/2024 Companies House Number: 00556849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Behar, Greg Crewe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Faessler, Ulrich Crewe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Neeve, Maria Louise Crewe, United Kingdom Status: Active Notified: 14/01/2025 Occupation: Accountant, Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Schulz, Kare Crewe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Danish
    Whitaker, Anne Michelle Clem Crewe, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wittkwoski, Matthias Crewe, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hirst, Christopher Anthony Crewe, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klug, Oren Crewe Status: Ceased Notified: 02/02/2024 Ceased: 01/04/2024 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bespak Europe Limited Status: Active Notified: 01/04/2024 Companies House Number: 03515896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bespak HC LTD Status: Active Notified: 01/04/2024 Companies House Number: 11343867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Bertspa Engineering CO LTDFieldings Road, Cheshunt, Hertfordshire, EN8 9TX