Bespak Europe Limited

03515896

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BERGEN WAY, KING'S LYNN, PE30 2JJ

Incorporated 24/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Oren Klug

director · Since 15/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Darren Hodkinson

director · Since 06/05/2022

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Christopher Anthony Hirst

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Maria Louise Neeve

director · Since 07/10/2024

ACCOUNTANT, CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Bespak Limited

75–100% shares

75–100% votes

Appoint directors

London Road, Crewe, CW4 8BE

Reg: 15461665 · Companies House · Private Limited Company

Notified 01/04/2024

Former PSCs

Consort Medical Limited

Ceased 01/04/2024

Charges3 outstanding

A registered charge

satisfied

CRÃDIT AGRICOLE LEASING & FACTORING S.A.

Created 20/07/2023Registered 16/07/2026Satisfied 16/07/2026

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING S.A.

Created 20/07/2023Registered 21/07/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/01/2022Registered 26/01/2022

Charge

outstanding

JOANNA WARD, INVESTMENT TRUSTEE AND ADVISER LIMITED, TIMOTHY DREW, JEAN STEPHENSON AND MODESTIN

Created 16/12/2021Registered 17/12/2021