Bespak HC Limited

Active11343867 Private limited company
Incorporated
3 May 2018 (8 years)
Previously known as
Recipharm HC Limited (until 28 March 2024)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
North West
Address
London Road
Holmes Chapel
Cheshire
CW4 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born May 1974 (52)
Director · Appointed 1 April 2024
British
Born January 1973 (53)
Director · Appointed 1 November 2022
British
Born April 1977 (49)
Director · Appointed 24 February 2022
British
Born September 1984 (42)
Officer history (9 former)
6 February 2026
Resigned El-Hage, Tarik as Director
17 April 2025
Resigned Hirst, Peter as Director
3 February 2025
Resigned Tidmarsh, Jeremy David as Director
20 January 2025
Appointed El-Hage, Tarik as Director
7 October 2024
Appointed Neeve, Maria Louise as Director
1 April 2024
Appointed Hodkinson, Darren as Director
1 April 2024
Resigned Dawson, Andrew Robert Anthony as Director
1 April 2024
Appointed Hirst, Peter as Director
12 October 2023
Appointed Tidmarsh, Jeremy David as Director
31 July 2023
Resigned Roberts, Claire as Director
1 February 2023
Appointed Dawson, Andrew Robert Anthony as Director
1 February 2023
Resigned Lodge, Lisa as Director
1 November 2022
Appointed Hirst, Christopher Anthony as Director
1 November 2022
Resigned Hillaire, Jean-Francois as Director
6 May 2022
Appointed Lodge, Lisa as Director
6 May 2022
Appointed Roberts, Claire as Director
24 February 2022
Appointed Klug, Oren as Director
24 February 2022
Resigned Quick, Mark Royston as Director
8 April 2021
Appointed Hillaire, Jean-Francois as Director
8 April 2021
Resigned Eldered, Thomas Bengt as Director
3 May 2018
Appointed Eldered, Thomas Bengt as Director
3 May 2018
Appointed Quick, Mark Royston as 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 Recipharm Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 56

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
6 August 2026Full accounts31 December 2025
6 August 2026Satisfaction of a charge in full
16 July 2026Satisfaction of a charge in full
11 May 2026Confirmation statement with no updates2 May 2026
Show all 56 filings

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