Website & contact details
- Website
Bespak Limited
- Incorporated
- 2 February 2024 (2 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of medical and dental instruments and supplies (32500)Activities of production holding companies (64202)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- London RoadHolmes ChapelCreweCW4 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2025
British
Born May 1974 (52)
Director · Appointed 22 April 2024
British
Born April 1977 (49)
Director · Appointed 22 April 2024
British
Born September 1984 (42)
Officer history (7 former)
30 June 2026
Resigned Faessler, Ulrich as Director
30 June 2026
Resigned Schultz, Kare as Director
30 June 2026
Resigned Whitaker, Anne Michelle Clem as Director
30 June 2026
Resigned Wittkowski, Matthias Martin as Director
31 December 2025
Resigned Behar, Greg as Director
14 January 2025
23 May 2024
Appointed Whitaker, Anne Michelle Clem as Director
22 April 2024
22 April 2024
1 April 2024
Appointed Schultz, Kare as Director
1 April 2024
Appointed Faessler, Ulrich as Director
1 April 2024
Appointed Wittkowski, Matthias Martin as Director
1 April 2024
Appointed Behar, Greg as Director
1 April 2024
1 April 2024
2 February 2024
2 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17250161
Former controllers (1)
30 June 2026
Ceased Eqt AB — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bespak Limited This company Owns 75–100% of shares
Bespak Europe Limited Owns 75–100% of shares
Bespak HC Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Insolvency filing | |||
| 4 November 2026 | Share capital filing | |||
| 4 November 2026 | Statement of capital | |||
| 4 November 2026 | Resolutions | |||
| 27 August 2026 | Statement of capital following an allotment of shares |
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