Bespak Hc Limited

11343867

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LONDON ROAD, CHESHIRE, CW4 8BE

Incorporated 03/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Oren Klug

director · Since 24/02/2022

HEAD OF COMMERCIAL LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Christopher Anthony Hirst

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Darren Hodkinson

director · Since 01/04/2024

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 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, Holmes Chapel, Crewe, CW4 8BE

Reg: 15461665 · Companies House · Private Limited Company

Notified 01/04/2024

Former PSCs

Recipharm Holdings Limited

Ceased 01/04/2024

Charges3 outstanding

Charge

outstanding

DALRIADA TRUSTEES LIMITED (COMPANY NUMBER NI038344) AS TRUSTEE OF THE BESPAK PLC STAFF RETIREME

Created 08/11/2024Registered 08/11/2024

Charge

outstanding

CRÃ‰DIT AGRICOLE LEASING & FACTORING S.A.

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 28/10/2021Registered 03/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 17/09/2020Registered 24/09/2020Satisfied 21/10/2024

Charge

satisfied

LLOYDS BANK PLC

Created 13/11/2018Registered 20/11/2018Satisfied 20/09/2021