Bespak Limited

15461665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONDON ROAD, CREWE, CW4 8BE

Incorporated 02/02/2024

Compliance

Last accounts

31/12/2024

group

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

32500

Manufacture of medical and dental instruments and supplies

64202

Activities of production holding companies

Officers

Matthias Wittkowski

director · Since 01/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 43

Mr Oren Klug

director · Since 22/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Christopher Anthony Hirst

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Maria Louise Neeve

director · Since 14/01/2025

ACCOUNTANT, CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Former

Kare Schultz

director · Resigned 30/06/2026

Matthias Martin Wittkowski

director · Resigned 30/06/2026

Ulrich Faessler

director · Resigned 30/06/2026

Anne Michelle Clem Whitaker

director · Resigned 30/06/2026

Persons with Significant Control

Eqt Ab

75–100% shares

75–100% votes

25 Regeringsgatan, Box 16409,3, Stockholm, SE1115

Reg: 556849-4180 · Sweden · Public Limited Company

Notified 02/02/2024

Charges1 outstanding

A registered charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 01/04/2024Registered 06/08/2026Satisfied 06/08/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 01/04/2024Registered 02/04/2024