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Name	Bespak Europe Limited
Address	Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JJ
VAT ID	no VAT ID available
Company No.	03515896 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bespak Limited Status: Active Notified: 01/04/2024 Companies House Number: 15461665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Consort Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 00406711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Christopher Anthony King'S Lynn, England Status: Active Notified: 01/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Peter King'S Lynn, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodkinson, Darren King'S Lynn, Norfolk, England Status: Active Notified: 06/05/2022 Date of Birth: 01/1973 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British

Klug, Oren King'S Lynn, Norfolk, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Louise King'S Lynn, England Status: Active Notified: 07/10/2024 Occupation: Accountant, Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Andrew Robert Anthony King'S Lynn, England Status: Ceased Notified: 01/02/2023 Ceased: 01/04/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Djamarani, Keyvan King'S Lynn, England Status: Ceased Notified: 01/12/2014 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 27/02/2009 Ceased: 04/02/2020 Occupation: Comapany Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolrych, Toby Richard Hemel Hempstead, England Status: Ceased Notified: 01/10/2008 Ceased: 25/06/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Medical House Limited Status: Active Notified: 20/10/2020 Companies House Number: 03966085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integrated Aluminium Components LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 06312849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bespak Europe Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)