Company Information for

BESPAK HOLDINGS LIMITED

Bergen Way, North Lynn Industrial Estate, King's Lynn, NORFOLK, PE30 2JJ,

Company Registration Number

03973457

Private Limited Company

Active

About Bespak Holdings Ltd

BESPAK HOLDINGS LIMITED was founded on 2000-04-14 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Bespak Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BESPAK HOLDINGS LIMITED
Legal Registered Office
Bergen Way
North Lynn Industrial Estate
King's Lynn
NORFOLK
PE30 2JJ
Other companies in HP2

Filing Information

Company Number03973457
Date formed2000-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-08
Filing return next due2025-04-22
Type of accountsFULL
Last Datalog update:
2024-04-16 14:56:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Andrew Hayes Company Secretary 2018-02-28
Jonathan Martin Glenn Director COMPANY DIRECTOR 2009-02-27 ENGLAND
Paul Andrew Hayes Director DIRECTOR 2017-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Edward Ilett Company Secretary 2015-11-02 2018-02-28
John Edward Ilett Director 2016-11-23 2018-02-28
Richard John Cotton Director 2012-06-25 2016-12-13
Iain Stuart Ward Company Secretary 2014-07-15 2015-11-02
Richard John Cotton Company Secretary 2014-04-30 2014-07-15
John Slater Company Secretary 2009-11-02 2014-04-30
Toby Richard Woolrych Director 2008-10-01 2012-06-25
Robert Edward Bruce Allnutt Company Secretary 2009-02-27 2009-10-30
Jennifer Margaret Owen Company Secretary 2006-03-08 2009-02-27
Jennifer Margaret Owen Director 2006-03-08 2009-02-27
Paul Victor Boughton Director 2007-03-17 2008-10-01
Jonathan Martin Glenn Director 2006-09-11 2008-03-17
Martin Peter Hopcroft Director 2002-11-25 2006-07-26
Matthew Joseph Edwin Lobo Company Secretary 2005-09-30 2006-03-08
Matthew Joseph Edwin Lobo Director 2005-09-30 2006-03-08
Alexandra Louise Scott Company Secretary 2000-05-11 2005-09-30
Alexandra Louise Scott Director 2000-05-11 2005-09-30
Robert John Preece Director 2000-05-11 2002-11-25
Swift Incorporations Limited Nominated Secretary 2000-04-14 2000-05-11
Instant Companies Limited Nominated Director 2000-04-14 2000-05-11

Related Directorships for Jonathan Martin Glenn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Martin Glenn BINX HEALTH LIMITEDDirector 2016-03-23 CURRENT 2005-07-19 Active
Jonathan Martin Glenn TISSUE REGENIX GROUP PLCDirector 2016-01-19 CURRENT 2006-10-17 Active
Jonathan Martin Glenn CONSORT MEDICAL FINANCE LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA TRUSTEE COMPANY LIMITEDDirector 2014-11-12 CURRENT 2005-12-08 Active - Proposal to Strike off
Jonathan Martin Glenn PHARMARON MANUFACTURING SERVICES (UK) LTDDirector 2014-11-12 CURRENT 2004-07-23 Active
Jonathan Martin Glenn AESICA FORMULATION DEVELOPMENT LIMITEDDirector 2014-11-12 CURRENT 2005-12-22 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA BC LIMITEDDirector 2014-11-12 CURRENT 2011-07-15 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA M2 LIMITEDDirector 2014-11-12 CURRENT 2011-08-10 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA M1 LIMITEDDirector 2014-11-12 CURRENT 2011-08-10 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA HOLDCO LIMITEDDirector 2014-11-12 CURRENT 2011-08-23 Active - Proposal to Strike off
Jonathan Martin Glenn AESICA QUEENBOROUGH LIMITEDDirector 2014-11-12 CURRENT 2007-08-22 Active
Jonathan Martin Glenn CONSORT MEDICAL FINANCE 2010 LIMITEDDirector 2010-04-01 CURRENT 2010-04-01 Active - Proposal to Strike off
Jonathan Martin Glenn THE MEDICAL HOUSE GROUP LIMITEDDirector 2009-11-17 CURRENT 1995-09-01 Active - Proposal to Strike off
Jonathan Martin Glenn MEDICAL HOUSE PRODUCTS LIMITEDDirector 2009-11-17 CURRENT 1998-01-26 Liquidation
Jonathan Martin Glenn THE MEDICAL HOUSE LIMITEDDirector 2009-11-17 CURRENT 2000-04-06 Liquidation
Jonathan Martin Glenn MEDICAL HOUSE (ASI) LIMITEDDirector 2009-11-17 CURRENT 2006-09-21 Liquidation
Jonathan Martin Glenn BESPAK FINANCE LIMITEDDirector 2009-02-27 CURRENT 1992-01-20 Active - Proposal to Strike off
Jonathan Martin Glenn BESPAK EUROPE LIMITEDDirector 2009-02-27 CURRENT 1998-02-24 Active
Jonathan Martin Glenn INTEGRATED ALUMINIUM COMPONENTS LIMITEDDirector 2009-02-27 CURRENT 2007-07-13 Active
Jonathan Martin Glenn CONSORT MEDICAL LIMITEDDirector 2006-09-11 CURRENT 1946-03-22 Active

Related Directorships for Paul Andrew Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Hayes OXULAR LIMITEDDirector 2018-02-28 CURRENT 2014-11-27 Active
Paul Andrew Hayes BESPAK FINANCE LIMITEDDirector 2017-05-01 CURRENT 1992-01-20 Active - Proposal to Strike off
Paul Andrew Hayes AESICA TRUSTEE COMPANY LIMITEDDirector 2017-05-01 CURRENT 2005-12-08 Active - Proposal to Strike off
Paul Andrew Hayes CONSORT MEDICAL FINANCE 2010 LIMITEDDirector 2017-05-01 CURRENT 2010-04-01 Active - Proposal to Strike off
Paul Andrew Hayes THE MEDICAL HOUSE GROUP LIMITEDDirector 2017-05-01 CURRENT 1995-09-01 Active - Proposal to Strike off
Paul Andrew Hayes MEDICAL HOUSE PRODUCTS LIMITEDDirector 2017-05-01 CURRENT 1998-01-26 Liquidation
Paul Andrew Hayes THE MEDICAL HOUSE LIMITEDDirector 2017-05-01 CURRENT 2000-04-06 Liquidation
Paul Andrew Hayes BESPAK EUROPE LIMITEDDirector 2017-05-01 CURRENT 1998-02-24 Active
Paul Andrew Hayes HYPERLYSER LIMITEDDirector 2017-05-01 CURRENT 2000-08-22 Active - Proposal to Strike off
Paul Andrew Hayes PHARMARON MANUFACTURING SERVICES (UK) LTDDirector 2017-05-01 CURRENT 2004-07-23 Active
Paul Andrew Hayes AESICA FORMULATION DEVELOPMENT LIMITEDDirector 2017-05-01 CURRENT 2005-12-22 Active - Proposal to Strike off
Paul Andrew Hayes MEDICAL HOUSE (ASI) LIMITEDDirector 2017-05-01 CURRENT 2006-09-21 Liquidation
Paul Andrew Hayes AESICA BC LIMITEDDirector 2017-05-01 CURRENT 2011-07-15 Active - Proposal to Strike off
Paul Andrew Hayes AESICA M2 LIMITEDDirector 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
Paul Andrew Hayes AESICA M1 LIMITEDDirector 2017-05-01 CURRENT 2011-08-10 Active - Proposal to Strike off
Paul Andrew Hayes AESICA HOLDCO LIMITEDDirector 2017-05-01 CURRENT 2011-08-23 Active - Proposal to Strike off
Paul Andrew Hayes CONSORT MEDICAL LIMITEDDirector 2017-05-01 CURRENT 1946-03-22 Active
Paul Andrew Hayes INTEGRATED ALUMINIUM COMPONENTS LIMITEDDirector 2017-05-01 CURRENT 2007-07-13 Active
Paul Andrew Hayes AESICA QUEENBOROUGH LIMITEDDirector 2017-05-01 CURRENT 2007-08-22 Active
Paul Andrew Hayes CONSORT MEDICAL FINANCE LIMITEDDirector 2017-05-01 CURRENT 2014-12-23 Active - Proposal to Strike off
Paul Andrew Hayes AUTOCUE GROUP LIMITEDDirector 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
Paul Andrew Hayes BROADCAST DEVELOPMENTS LIMITEDDirector 2011-06-13 CURRENT 1984-07-18 Dissolved 2016-08-09
Paul Andrew Hayes COLORAMA PHOTODISPLAY LIMITEDDirector 2011-06-13 CURRENT 1989-03-21 Dissolved 2016-08-09
Paul Andrew Hayes WHEATFIELD KINGSTON INVESTMENTSDirector 2011-06-13 CURRENT 2003-10-24 Dissolved 2016-08-09
Paul Andrew Hayes HENRY (HOLDINGS) LIMITEDDirector 2011-06-13 CURRENT 1996-03-19 Dissolved 2017-02-28
Paul Andrew Hayes WHEATFIELD KINGSTON FINANCE (UK)Director 2011-06-13 CURRENT 2003-10-24 Dissolved 2017-02-28
Paul Andrew Hayes VITEC UK FINANCE LIMITEDDirector 2011-06-13 CURRENT 2002-05-22 Dissolved 2017-02-28
Paul Andrew Hayes VITEC UK INVESTMENTS LIMITEDDirector 2011-06-13 CURRENT 2002-03-19 Dissolved 2017-02-28
Paul Andrew Hayes VINTEN INSTRUMENTS LIMITEDDirector 2011-06-13 CURRENT 1981-09-03 Dissolved 2017-02-28