Bespak Europe Limited
Private Limited Company · King'S Lynn
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBespak LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-01 · No cessation recorded
Source record 126169144Show 1 ceased record
Consort Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-01
Source record 121142422People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
TE
Tarik El-HageResigned director
Resigned 2025-01-20 · 1 yr
PH
Peter HirstResigned director
Resigned 2024-04-01 · 1 yr · Company Director
AD
Andrew DawsonResigned director
Resigned 2023-02-01 · 1 yr · Company Director
LL
Lisa LodgeResigned director
Resigned 2022-05-06 · Accountant
JH
Jean HilaireResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
MQ
Mark QuickResigned director
Resigned 2020-02-04 · 2 yrs · Evp Corporate Development
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
KD
Keyvan DjamaraniResigned director
Resigned 2014-12-01 · 7 yrs · Director
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
RC
Richard CottonResigned secretary
Resigned 2014-04-30
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
JB
Joseph BarryResigned director
Resigned 2011-10-31 · 1 yr · Managing Director
JS
John SlaterResigned secretary
Resigned 2009-11-02 · 4 yrs
JG
Jonathan GlennResigned director
Resigned 2009-02-27 · 10 yrs · Comapany Director
RA
Robert AllnuttResigned secretary
Resigned 2009-02-27
TW
Toby WoolrychResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
PB
Paul BoughtonResigned director
Resigned 2008-03-17 · Company Director
KD
Keyvan DjamaraniResigned director
Resigned 2006-05-08 · 1 yr · General Manager
JO
Resigned 2006-03-08 · 2 yrs · Solicitor
ML
Matthew LoboResigned secretary
Resigned 2005-09-30
JP
James PhillipsResigned director
Resigned 2004-01-19 · 1 yr · Director
CH
Christopher HallResigned director
Resigned 2004-01-19 · 4 yrs · Director
MH
Martin HopcroftResigned director
Resigned 2002-11-25 · 3 yrs · Finance Director
CL
Colin LeederResigned director
Resigned 2000-09-11 · 3 yrs · Group Financial Controller
AC
Alan ClarkResigned director
Resigned 2000-07-29 · 7 yrs · Director
RB
Robert BarrResigned director
Resigned 1998-04-23 · 1 yr · Director
RP
Robert PreeceResigned director
Resigned 1998-04-23 · 4 yrs · Director
AS
Alexandra ScottResigned secretary
Resigned 1998-04-23 · 7 yrs
PC
Peter ChambreResigned director
Resigned 1998-04-23 · 2 yrs · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-03-20
PD
Pamela DunningResigned director
Resigned 1998-03-20 · Solicitor
CW
Clare WilsonResigned director
Resigned 1998-03-20 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-24
CorpInstant Companies LimitedResigned director
Resigned 1998-02-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active