Versapak Group Limited
Activities of head offices · Colchester
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLangley Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 240969241Show 3 ceased records
ID
Mr Ian Denny-AndersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-16 · Ceased 2024-10-29
Source record 232817753AD
Mrs Anne Denny-AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-16 · Ceased 2024-10-29
Source record 232817754IA
Mr Ian Denny AndersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-03-12
Source record 232897303People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 historical appointments
DN
Denver NapthineResigned director
Resigned 2025-02-13 · Director
KB
Kelly BishopResigned director
Resigned 2024-05-01 · Group Finance Director
IA
Ian AndersonResigned director
Resigned 2024-01-18 · Director
SH
Sarah HughesResigned director
Resigned 2023-10-04 · 1 yr · Director
AI
Alin IoanesResigned director
Resigned 2015-09-01 · 3 yrs · Director
NC
Nichola CarrollResigned secretary
Resigned 2015-01-20 · 9 yrs
SB
Suzanne ButcherResigned director
Resigned 2013-09-01 · Financial Director
SB
Suzanne ButcherResigned secretary
Resigned 2013-02-14 · 1 yr
LE
Leon EdwardsResigned director
Resigned 2012-03-26 · 2 yrs · Managing Director
AA
Resigned 2011-06-15 · 13 yrs · Director
CA
Caroline AtkinsonResigned director
Resigned 2011-01-06 · 13 yrs · Director
JS
Julia SmallboneResigned director
Resigned 2010-04-14 · 2 yrs · Anti Doping And Export Director
KS
Kelly SzostakResigned secretary
Resigned 2009-09-08 · 3 yrs
GS
Gary SimonsResigned director
Resigned 2009-08-28 · Director
SW
Steve WallerResigned director
Resigned 2009-08-01 · 2 yrs · Sales Director
KG
Keith GilesResigned director
Resigned 2009-08-01 · 1 yr · Production Director
KW
Karen WakeResigned secretary
Resigned 2007-10-17 · 1 yr
MR
Michael RalphResigned director
Resigned 2007-05-23 · 2 yrs · Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2005-05-16
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active