BESPAK HOLDINGS LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

BESPAK HOLDINGS LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
BESPAK HOLDINGS LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973457. The accounts status is FULL and accounts are next due on 30/09/2024.

BESPAK HOLDINGS LIMITED - KING'S LYNN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERGEN WAY
KING'S LYNN
NORFOLK
PE30 2JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HIRST Apr 1977 British Director 2022-11-01 CURRENT
MR OREN KLUG Sep 1984 British Director 2022-03-15 CURRENT
ANDREW ROBERT ANTHONY DAWSON Jan 1980 British Director 2023-02-01 CURRENT
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED
LISA LODGE Oct 1986 Irish Director 2022-05-06 UNTIL 2023-02-01 RESIGNED
MATTHEW JOSEPH EDWIN LOBO Jun 1973 Director 2005-09-30 UNTIL 2006-03-08 RESIGNED
ROBERT JOHN PREECE Jun 1950 British Director 2000-05-11 UNTIL 2002-11-25 RESIGNED
JOHN SLATER Secretary 2009-11-02 UNTIL 2014-04-30 RESIGNED
MR IAIN STUART WARD Secretary 2014-07-15 UNTIL 2015-11-02 RESIGNED
MATTHEW JOSEPH EDWIN LOBO Jun 1973 Secretary 2005-09-30 UNTIL 2006-03-08 RESIGNED
MR ANDREW LEONARD JACKSON Secretary 2018-09-07 UNTIL 2020-04-30 RESIGNED
MARK ROYSTON QUICK May 1966 British Director 2020-02-04 UNTIL 2022-03-15 RESIGNED
MR RICHARD JOHN COTTON Secretary 2014-04-30 UNTIL 2014-07-15 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Secretary 2009-02-27 UNTIL 2009-10-30 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 Secretary 2000-05-11 UNTIL 2005-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-05-11 RESIGNED
MRS JENNIFER MARGARET OWEN Jul 1955 English Director 2006-03-08 UNTIL 2009-02-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-05-11 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 Director 2000-05-11 UNTIL 2005-09-30 RESIGNED
MRS JENNIFER MARGARET OWEN Jul 1955 English Secretary 2006-03-08 UNTIL 2009-02-27 RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Director 2002-11-25 UNTIL 2006-07-26 RESIGNED
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2008-10-01 UNTIL 2012-06-25 RESIGNED
MR JOHN EDWARD ILETT Apr 1968 British Director 2016-11-23 UNTIL 2018-02-28 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2012-06-25 UNTIL 2016-12-13 RESIGNED
MR JEAN-FRANCOIS HILAIRE Jul 1964 French Director 2021-03-15 UNTIL 2022-11-01 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2017-05-01 UNTIL 2020-02-04 RESIGNED
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2006-09-11 UNTIL 2008-03-17 RESIGNED
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2009-02-27 UNTIL 2020-02-04 RESIGNED
MR THOMAS ELDERED Oct 1960 Swedish Director 2020-02-04 UNTIL 2021-03-15 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 2007-03-17 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Medical Limited 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORT MEDICAL LIMITED KING'S LYNN ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BESPAK EUROPE LIMITED KING'S LYNN ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products