Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Bespic Limited
- Incorporated
- 24 December 1974 (51 years)
- Previously known as
- Busak + Shamban UK Limited (until 1 October 2014)Busak + Shamban Limited (until 19 December 2003)Shamban Europa (UK) Limited (until 8 June 1992)
- Industry
- Dormant Company (99999)
- Directors
- Sarah Jane ColeAlf Lars Goran Stenblom
- Owned by
- Accounts type
- Dormant
- Address
- Trelleborg International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cole, Sarah Jane
Director · Appointed 17 November 2014
British
Born May 1969 (57)
Director · Appointed 17 November 2014
British
Born September 1964 (62)
Stenblom, Alf Lars Goran
Director · Appointed 17 November 2014
Swedish
Born February 1972 (54)
Secretary · Appointed 11 May 2005
British
Officer history (22 former)
17 November 2014
Resigned Johansson, Niklas Anders as Director
17 November 2014
17 November 2014
Appointed Stenblom, Alf Lars Goran as Director
17 November 2014
Appointed Cole, Sarah Jane as Director
17 November 2014
3 August 2012
Resigned De Kretser, Kara Josephine as Director
28 February 2011
Appointed Johansson, Niklas Anders as Director
28 February 2011
28 February 2011
Resigned Dalentoft, Tomas Anders as Director
28 February 2011
Appointed De Kretser, Kara Josephine as Director
31 October 2010
Resigned Andre, Eva Elisabeth as Director
29 October 2010
Appointed Dalentoft, Tomas Anders as Director
11 May 2009
Appointed Andre, Eva Elisabeth as Director
19 December 2008
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
Resigned Cooksey, Oliver John as Director
11 May 2005
11 May 2005
Resigned Cooksey, Oliver John as Secretary
30 September 2003
30 September 2003
3 August 2002
Appointed Cooksey, Oliver John as Director
3 August 2002
10 May 2002
4 May 2002
Appointed Cooksey, Oliver John as Secretary
4 May 2002
Resigned Farnsworth, Simon Jonathon as Secretary
27 November 2000
Resigned Bouncer, Jacqueline Ann as Secretary
27 November 2000
Appointed Farnsworth, Simon Jonathon as Secretary
3 April 2000
3 April 2000
Resigned Barsoe, Claus as Director
3 April 2000
29 February 2000
Resigned Bortot, Silvio Mario as Director
1 October 1998
Appointed Bortot, Silvio Mario as Director
30 November 1997
Appointed Bouncer, Jacqueline Ann as Secretary
30 November 1997
7 November 1995
Resigned Moeller, Jesper Torbjon as Director
23 October 1995
31 May 1993
1 April 1993
31 March 1993
Resigned Briody, Thomas as Secretary
9 December 1992
1 November 1992
Appointed Moeller, Jesper Torbjon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3304377
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Bespic Limited This company Owns 75–100% of shares
CRP Holdings Limited Owns 75–100% of shares
CRP 1998 Limited Owns 75–100% of shares
C.R.P. Securities Limited Owns 75–100% of shares
Dartex Holdings Limited Owns 75–100% of shares
MRP UK Acquisition Co Ltd Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Holdings Limited Owns 75–100% of shares
Medisil Limited Owns 75–100% of shares
Trelleborg Sealing Solutions Weobley Limited Owns 75–100% of shares
Race-Tec Sealing Limited Owns 75–100% of shares
Rolwey Group Holdings Limited Owns 75–100% of shares
Signum Technology Limited Owns 75–100% of shares
Trelleborg Industrial Products UK Ltd Owns 75–100% of shares
Trelleborg Marine Systems UK Limited Owns 75–100% of shares
Trelleborg Nottingham Limited Owns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 5 September 2024 | Accounts for a dormant company | 31 December 2023 |
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