Bespak Europe Limited

Active03515896 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of medical and dental instruments and supplies (32500)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Bergen Way
North Lynn Industrial Estate
King's Lynn
PE30 2JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
Also at Bespak HC Limited, Bespak Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 November 2022
Also at Bespak HC Limited, Bespak Limited · more companies
British
Born April 1977 (49)
Director · Appointed 6 May 2022
Also at Bespak HC Limited · more companies
British
Born January 1973 (53)
Director · Appointed 15 March 2022
Also at Bespak HC Limited, Bespak Limited · more companies
British
Born September 1984 (42)
Officer history (40 former)
6 February 2026
Resigned El-Hage, Tarik as Director
17 April 2025
Resigned Hirst, Peter as Director
20 January 2025
Appointed El-Hage, Tarik as Director
7 October 2024
Appointed Neeve, Maria Louise as Director
1 April 2024
Appointed Hirst, Peter as Director
1 April 2024
Resigned Dawson, Andrew Robert Anthony as Director
1 February 2023
Appointed Dawson, Andrew Robert Anthony as Director
1 February 2023
Resigned Lodge, Lisa as Director
1 November 2022
Resigned Hilaire, Jean-Francois as Director
1 November 2022
Appointed Hirst, Christopher Anthony as Director
6 May 2022
Appointed Hodkinson, Darren as Director
6 May 2022
Appointed Lodge, Lisa as Director
30 April 2022
Resigned Djamarani, Keyvan Mehdi as Director
15 March 2022
Resigned Quick, Mark Royston as Director
15 March 2022
Appointed Klug, Oren as Director
15 March 2021
Resigned Eldered, Thomas Bengt as Director
1 September 2020
Appointed Hilaire, Jean-Francois as Director
30 April 2020
Resigned Jackson, Andrew Leonard as Secretary
4 February 2020
Resigned Hayes, Paul Andrew as Director
4 February 2020
Appointed Eldered, Thomas Bengt as Director
4 February 2020
Appointed Quick, Mark Royston as Director
4 February 2020
Resigned Glenn, Jonathan Martin as Director
7 September 2018
Appointed Jackson, Andrew Leonard as Secretary
7 September 2018
Resigned Hayes, Paul Andrew as Secretary
28 February 2018
Appointed Hayes, Paul Andrew as Secretary
28 February 2018
Resigned Ilett, John Edward as Secretary
1 May 2017
Appointed Hayes, Paul Andrew as Director
13 December 2016
Resigned Cotton, Richard John as Director
2 November 2015
Resigned Ward, Iain Stuart as Secretary
2 November 2015
Appointed Ilett, John Edward as Secretary
1 December 2014
Appointed Djamarani, Keyvan Mehdi as Director
15 July 2014
Appointed Ward, Iain Stuart as Secretary
15 July 2014
Resigned Cotton, Richard John as Secretary
30 April 2014
Appointed Cotton, Richard John as Secretary
30 April 2014
Resigned Slater, John as Secretary
25 January 2013
25 June 2012
Resigned Woolrych, Toby Richard as Director
25 June 2012
Appointed Cotton, Richard John as Director
31 October 2011
Appointed Barry, Joseph Richard Hainsworth as Director
2 November 2009
Appointed Slater, John as Secretary
30 October 2009
Resigned Allnutt, Robert Edward Bruce as Secretary
27 February 2009
Appointed Allnutt, Robert Edward Bruce as Secretary
27 February 2009
Appointed Glenn, Jonathan Martin as Director
27 February 2009
Resigned Owen, Jennifer Margaret as Director
27 February 2009
Resigned Owen, Jennifer Margaret as Secretary
1 October 2008
Resigned Boughton, Paul Victor as Director
1 October 2008
Appointed Woolrych, Toby Richard as Director
17 March 2008
Resigned Glenn, Jonathan Martin as Director
17 March 2008
Resigned Hall, Christopher Maxwell as Director
17 March 2008
Resigned Djamarani, Keyvan Mehdi, Dr as Director
17 March 2008
Resigned Clark, Alan Leslie as Director
17 March 2008
Appointed Boughton, Paul Victor as Director
11 September 2006
Appointed Glenn, Jonathan Martin as Director
26 July 2006
Resigned Hopcroft, Martin Peter as Director
8 May 2006
Appointed Djamarani, Keyvan Mehdi, Dr as Director
8 March 2006
Resigned Lobo, Matthew Joseph Edwin as Secretary
8 March 2006
Appointed Owen, Jennifer Margaret as Director
8 March 2006
Appointed Owen, Jennifer Margaret as Secretary
30 September 2005
Appointed Lobo, Matthew Joseph Edwin as Secretary
30 September 2005
Resigned Scott, Alexandra Louise as Secretary
30 July 2005
Resigned Phillips, James Alan as Director
19 January 2004
Appointed Phillips, James Alan as Director
19 January 2004
Appointed Hall, Christopher Maxwell as Director
19 January 2004
Resigned Leeder, Colin William as Director
25 November 2002
Appointed Hopcroft, Martin Peter as Director
25 November 2002
Resigned Preece, Robert John as Director
11 September 2000
Appointed Leeder, Colin William as Director
29 July 2000
Resigned Chambre, Peter Alan as Director
29 July 2000
Appointed Clark, Alan Leslie as Director
29 October 1999
Resigned Barr, Robert George as Director
23 April 1998
Resigned Dunning, Pamela Elizabeth as Director
23 April 1998
Appointed Preece, Robert John as Director
23 April 1998
Appointed Barr, Robert George as Director
23 April 1998
Appointed Scott, Alexandra Louise as Secretary
23 April 1998
Resigned Wilson, Clare Alice as Director
23 April 1998
Resigned Office Organization & Services Limited as Corporate Secretary
23 April 1998
Appointed Chambre, Peter Alan as Director
20 March 1998
Appointed Dunning, Pamela Elizabeth as Director
20 March 1998
Appointed Wilson, Clare Alice as Director
20 March 1998
Appointed Office Organization & Services Limited as Corporate Secretary
20 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15461665
Former controllers (1)
1 April 2024
Ceased Consort Medical Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bespak Holdings Limited
Bespak Limited Owns 75–100% of shares
Bespak Europe Limited This company Owns 75–100% of shares
Bespak HC Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
9 October 2026Confirmation statement with updates9 October 2026
6 August 2026Full accounts31 December 2025
6 August 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
Show all 201 filings

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