BESPIC LIMITED

Company summary

Company number: 01194902
Status: ACTIVE
Incorporated / age: 24 December 197451 years
Registered office: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Nature of business
Dormant Company
Previous company names
BUSAK + SHAMBAN UK LIMITED
BUSAK + SHAMBAN LIMITED
SHAMBAN EUROPA (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELCOCK, Ian ACTIVE	Secretary	11 May 2005				Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
COLE, Sarah Jane ACTIVE	Director	17 Nov 2014		England	May 1969	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
ELCOCK, Ian ACTIVE	Director	17 Nov 2014		England	September 1964	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
STENBLOM, Alf Lars Goran ACTIVE	Director	17 Nov 2014		Sweden	February 1972	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
BOUNCER, Jacqueline Ann RESIGNED	Secretary	30 Nov 1997	27 Nov 2000			10 Wiltshire Drive, Halesowen, West Midlands, B63 2XU
BRIODY, Thomas RESIGNED	Secretary		31 Mar 1993			24 Woodmanton Drive, Chellaston, Derbyshire, DE73 1RZ
COOKSEY, Oliver John RESIGNED	Secretary	04 May 2002	11 May 2005			101 Worcester Street, Stourbridge, West Midlands, DY8 1AX
FARNSWORTH, Simon Jonathon RESIGNED	Secretary	27 Nov 2000	04 May 2002			166 Hobs Moat Road, Solihull, Warwickshire, B92 8JZ
GUNNEY, David John RESIGNED	Secretary	01 Apr 1993	30 Nov 1997			21 Pear Drive, Willand Old Village, Cullompton, Devon, EX15 2QS
ANDRE, Eva Elisabeth RESIGNED	Director	11 May 2009	31 Oct 2010	Sweden	October 1966	Bulow Hubes Vag 13e, -, Limhamn, 21618, Sweden
BARSOE, Claus RESIGNED	Director		03 Apr 2000		August 1949	45 Amaliegade, Copenhagen 1256 K, Denmark, FOREIGN
BLOMSTRAND, Lars Goran RESIGNED	Director	15 Mar 2006	28 Feb 2011	Sweden	May 1946	Vallgrano 2, Falsterbo, Se-239 42, Sweden
BORTOT, Silvio Mario RESIGNED	Director	01 Oct 1998	29 Feb 2000		November 1942	Via Europa 25/B, Castelveccana, Varese, Italy
COOKSEY, Oliver John RESIGNED	Director	03 Aug 2002	15 Mar 2006		August 1972	101 Worcester Street, Stourbridge, West Midlands, DY8 1AX
DALENTOFT, Tomas Anders RESIGNED	Director	29 Oct 2010	28 Feb 2011	Sweden	June 1982	Vastra Ronneholmsvagen 72, Malmo, Se-217 41, Sweden
DE KRETSER, Kara Josephine RESIGNED	Director	28 Feb 2011	03 Aug 2012	Sweden	August 1984	Trelleborg, Ab, Johan Kocksgatan 10, Trelleborg, 23122, Sweden
EDWARDS, John Ralph RESIGNED	Director	03 Apr 2000	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
GRADEN, Sven Ulf Runesson RESIGNED	Director	30 Sep 2003	15 Mar 2006	Sweden	October 1954	Loddesnasvagen 25, Bjarred, Se-23741, Sweden
HARRIS, Michael Donald RESIGNED	Director	23 Oct 1995	03 Aug 2002		April 1954	Oakview 14 Leopard Rise, Worcester, Worcestershire, WR5 1JW
JOHANSSON, Niklas Anders RESIGNED	Director	28 Feb 2011	17 Nov 2014	Sweden	May 1973	Majorsgatan 16, Se - 21141, Malmo, Sweden
JONSSON, Hakan RESIGNED	Director	15 Mar 2006	17 Nov 2014	Sweden	December 1959	Dalslansvagen 4,, 222 25 Lund, Sweden
MOELLER, Jesper Torbjon RESIGNED	Director	01 Nov 1992	07 Nov 1995		February 1956	14 Cragmoor Road, Burton Joyce, Nottingham, NG14 5AR
NORRIS, Guy Mervyn RESIGNED	Director	03 Apr 2000	30 Sep 2003		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
SEMMENS, Victor William RESIGNED	Director		31 May 1993	England	October 1941	7 Park Terrace, The Park, Nottingham, Nottinghamshire, NG1 5DN
SODERBERG, Viveca Carina RESIGNED	Director	15 Mar 2006	19 Dec 2008		October 1962	Lotsgatan 45 B, Limhamn, Se-216 42, Sweden
WYLIE, George Kenneth RESIGNED	Director		09 Dec 1992		September 1940	37 St Marys Close, Beeston, Nottingham, Nottinghamshire, NG9 6AT

ELCOCK, Ian ACTIVE
Role: Secretary
Appointed on: 11 May 2005
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

COLE, Sarah Jane ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: England
Date of birth: May 1969
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

ELCOCK, Ian ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: England
Date of birth: September 1964
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

STENBLOM, Alf Lars Goran ACTIVE
Role: Director
Appointed on: 17 Nov 2014
Country of Residence: Sweden
Date of birth: February 1972
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

BOUNCER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 1997
Resigned on: 27 Nov 2000
Address: 10 Wiltshire Drive, Halesowen, West Midlands, B63 2XU

BRIODY, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 24 Woodmanton Drive, Chellaston, Derbyshire, DE73 1RZ

COOKSEY, Oliver John RESIGNED
Role: Secretary
Appointed on: 04 May 2002
Resigned on: 11 May 2005
Address: 101 Worcester Street, Stourbridge, West Midlands, DY8 1AX

FARNSWORTH, Simon Jonathon RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 04 May 2002
Address: 166 Hobs Moat Road, Solihull, Warwickshire, B92 8JZ

GUNNEY, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 30 Nov 1997
Address: 21 Pear Drive, Willand Old Village, Cullompton, Devon, EX15 2QS

ANDRE, Eva Elisabeth RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Oct 2010
Country of Residence: Sweden
Date of birth: October 1966
Address: Bulow Hubes Vag 13e, -, Limhamn, 21618, Sweden

BARSOE, Claus RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: August 1949
Address: 45 Amaliegade, Copenhagen 1256 K, Denmark, FOREIGN

BLOMSTRAND, Lars Goran RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 28 Feb 2011
Country of Residence: Sweden
Date of birth: May 1946
Address: Vallgrano 2, Falsterbo, Se-239 42, Sweden

BORTOT, Silvio Mario RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Feb 2000
Date of birth: November 1942
Address: Via Europa 25/B, Castelveccana, Varese, Italy

COOKSEY, Oliver John RESIGNED
Role: Director
Appointed on: 03 Aug 2002
Resigned on: 15 Mar 2006
Date of birth: August 1972
Address: 101 Worcester Street, Stourbridge, West Midlands, DY8 1AX

DALENTOFT, Tomas Anders RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 28 Feb 2011
Country of Residence: Sweden
Date of birth: June 1982
Address: Vastra Ronneholmsvagen 72, Malmo, Se-217 41, Sweden

DE KRETSER, Kara Josephine RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 03 Aug 2012
Country of Residence: Sweden
Date of birth: August 1984
Address: Trelleborg, Ab, Johan Kocksgatan 10, Trelleborg, 23122, Sweden

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

GRADEN, Sven Ulf Runesson RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 15 Mar 2006
Country of Residence: Sweden
Date of birth: October 1954
Address: Loddesnasvagen 25, Bjarred, Se-23741, Sweden

HARRIS, Michael Donald RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 03 Aug 2002
Date of birth: April 1954
Address: Oakview 14 Leopard Rise, Worcester, Worcestershire, WR5 1JW

JOHANSSON, Niklas Anders RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 17 Nov 2014
Country of Residence: Sweden
Date of birth: May 1973
Address: Majorsgatan 16, Se - 21141, Malmo, Sweden

JONSSON, Hakan RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 17 Nov 2014
Country of Residence: Sweden
Date of birth: December 1959
Address: Dalslansvagen 4,, 222 25 Lund, Sweden

MOELLER, Jesper Torbjon RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 07 Nov 1995
Date of birth: February 1956
Address: 14 Cragmoor Road, Burton Joyce, Nottingham, NG14 5AR

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Sep 2003
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

SEMMENS, Victor William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: England
Date of birth: October 1941
Address: 7 Park Terrace, The Park, Nottingham, Nottinghamshire, NG1 5DN

SODERBERG, Viveca Carina RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 19 Dec 2008
Date of birth: October 1962
Address: Lotsgatan 45 B, Limhamn, Se-216 42, Sweden

WYLIE, George Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: September 1940
Address: 37 St Marys Close, Beeston, Nottingham, Nottinghamshire, NG9 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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