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Bespak Europe Limited

Bespak Europe Limited is an active company incorporated on 24 February 1998 with the registered office located in Kings Lynn, Norfolk. Bespak Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03515896
Private limited company
Age
27 years
Incorporated 24 February 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bergen Way
North Lynn Industrial Estate
King's Lynn
Norfolk
PE30 2JJ
England
Same address for the past 5 years
Telephone
01553 691000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • Site Director • British • Lives in UK • Born in Jan 1973
Director • Accountant, Cfo • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespak HC Limited
Mr Oren Klug, Darren Hodkinson, and 3 more are mutual people.
Active
Bespak Limited
Mr Oren Klug, Mr Christopher Anthony Hirst, and 1 more are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Meadow Inclusions Limited
Maria Louise Neeve is a mutual person.
Active
Naked Foods Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdings Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Topco Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdco Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181K
Increased by £106K (+141%)
Turnover
£195.01M
Increased by £6.28M (+3%)
Employees
816
Decreased by 40 (-5%)
Total Assets
£239.57M
Increased by £6.57M (+3%)
Total Liabilities
-£64.92M
Increased by £16.08M (+33%)
Net Assets
£174.65M
Decreased by £9.51M (-5%)
Debt Ratio (%)
27%
Increased by 6.14% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Peter Hirst Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Ms Maria Louise Neeve Appointed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Bespak Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Consort Medical Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Andrew Robert Anthony Dawson Resigned
1 Year 6 Months Ago on 1 Apr 2024
Peter Hirst Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Peter Hirst as a director on 17 April 2025
Submitted on 16 May 2025
Appointment of Ms Maria Louise Neeve as a director on 7 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 28 Feb 2025
Part of the property or undertaking has been released and no longer forms part of charge 035158960001
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Notification of Bespak Limited as a person with significant control on 1 April 2024
Submitted on 25 Apr 2024
Cessation of Consort Medical Limited as a person with significant control on 1 April 2024
Submitted on 23 Apr 2024
Appointment of Peter Hirst as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Andrew Robert Anthony Dawson as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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