BESPAK FINANCE LIMITED

Company summary

Company number: 02679293
Status: DISSOLVED
Incorporated / age: 20 January 199231 years
Registered office: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:48 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
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Nature of business
Non-trading company
Previous company names
ACCOUNTHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLUG, Oren ACTIVE	Director	09 Aug 2022		United Kingdom	September 1984	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
LODGE, Lisa ACTIVE	Director	09 Aug 2022		England	October 1986	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
ALLNUTT, Robert Edward Bruce RESIGNED	Secretary	27 Feb 2009	30 Oct 2009			Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
BARRATT, Richard William RESIGNED	Secretary	05 Feb 1992	05 Feb 1992			12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
COTTON, Richard John RESIGNED	Secretary	30 Apr 2014	15 Jul 2014			Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
HAYES, Paul Andrew RESIGNED	Secretary	28 Feb 2018	07 Sep 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
ILETT, John Edward RESIGNED	Secretary	02 Nov 2015	28 Feb 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
JACKSON, Andrew Leonard RESIGNED	Secretary	07 Sep 2018	30 Apr 2020			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
KERBEY, David Terence RESIGNED	Secretary	05 Feb 1992	31 Oct 1997			Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
LOBO, Matthew Joseph Edwin RESIGNED	Secretary	30 Sep 2005	03 Mar 2006			7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
OWEN, Jennifer Margaret RESIGNED	Secretary	08 Mar 2006	27 Feb 2009			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
SCOTT, Alexandra Louise RESIGNED	Secretary	31 Oct 1997	30 Sep 2005			48 St Albans Avenue, Chiswick, London, W4 5JP
SLATER, John RESIGNED	Secretary	02 Nov 2009	30 Apr 2014			Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
WARD, Iain Stuart RESIGNED	Secretary	15 Jul 2014	02 Nov 2015			Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	16 Jan 1992	05 Feb 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BARRATT, Richard William RESIGNED	Director	05 Feb 1992	05 Feb 1992		February 1960	12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT
BARRY, Joseph Richard Hainsworth RESIGNED	Director	31 Oct 2011	25 Jan 2013	England	April 1964	Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BOUGHTON, Paul Victor RESIGNED	Director	17 Mar 2008	01 Oct 2008	United Kingdom	September 1955	11 Esher Place Avenue, Esher, Surrey, KT10 8PU
CHAMBRE, Peter Alan RESIGNED	Director	07 Sep 1994	29 Jul 2000		November 1955	19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
COTTON, Richard John RESIGNED	Director	25 Jun 2012	13 Dec 2016	England	January 1961	Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
ELDERED, Thomas Bengt RESIGNED	Director	04 Feb 2020	09 Aug 2022	Sweden	October 1960	Recipharm Ab (Publ), Box 603, Stockholm, 101 32, Sweden
GLENN, Jonathan Martin RESIGNED	Director	27 Feb 2009	04 Feb 2020	United Kingdom	November 1968	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
GLENN, Jonathan Martin RESIGNED	Director	11 Sep 2006	17 Mar 2008	United Kingdom	November 1968	42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
GRANT, Philippa Helen RESIGNED	Director	05 Feb 1992	05 Feb 1992		March 1964	19 The Chase, London, SW4 0NP
HAYES, Paul Andrew RESIGNED	Director	01 May 2017	04 Feb 2020	England	October 1966	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HICKS, Alun George RESIGNED	Director	05 Feb 1992	23 Sep 1994	England	September 1949	Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
HOPCROFT, Martin Peter RESIGNED	Director	25 Nov 2002	26 Jul 2006		August 1960	1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
ILETT, John Edward RESIGNED	Director	13 Dec 2016	28 Feb 2018	United Kingdom	April 1968	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
KING, Robert Harmer RESIGNED	Director	05 Feb 1992	06 Sep 1995		June 1929	Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
LOBO, Matthew Joseph Edwin RESIGNED	Director	30 Sep 2005	08 Mar 2006		June 1973	7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
OWEN, Jennifer Margaret RESIGNED	Director	08 Mar 2006	27 Feb 2009	England	July 1955	138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
PREECE, Robert John RESIGNED	Director	06 Sep 1995	25 Nov 2002		June 1950	Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL
QUICK, Mark Royston RESIGNED	Director	04 Feb 2020	09 Aug 2022	England	May 1966	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
SCOTT, Alexandra Louise RESIGNED	Director	31 Oct 1997	30 Sep 2005		February 1960	48 St Albans Avenue, Chiswick, London, W4 5JP
WOOLRYCH, Toby Richard RESIGNED	Director	01 Oct 2008	25 Jun 2012	United Kingdom	September 1966	Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
NOROSE LIMITED RESIGNED	Nominee Director	16 Jan 1992	05 Feb 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	16 Jan 1992	05 Feb 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

KLUG, Oren ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

LODGE, Lisa ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: England
Date of birth: October 1986
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

ALLNUTT, Robert Edward Bruce RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 30 Oct 2009
Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

BARRATT, Richard William RESIGNED
Role: Secretary
Appointed on: 05 Feb 1992
Resigned on: 05 Feb 1992
Address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 15 Jul 2014
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

HAYES, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 07 Sep 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 28 Feb 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

JACKSON, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 30 Apr 2020
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

KERBEY, David Terence RESIGNED
Role: Secretary
Appointed on: 05 Feb 1992
Resigned on: 31 Oct 1997
Address: Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ

LOBO, Matthew Joseph Edwin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 03 Mar 2006
Address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 27 Feb 2009
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

SCOTT, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 30 Sep 2005
Address: 48 St Albans Avenue, Chiswick, London, W4 5JP

SLATER, John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 30 Apr 2014
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

WARD, Iain Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 02 Nov 2015
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1992
Resigned on: 05 Feb 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BARRATT, Richard William RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 05 Feb 1992
Date of birth: February 1960
Address: 12 Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT

BARRY, Joseph Richard Hainsworth RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

CHAMBRE, Peter Alan RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 29 Jul 2000
Date of birth: November 1955
Address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: January 1961
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

ELDERED, Thomas Bengt RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 09 Aug 2022
Country of Residence: Sweden
Date of birth: October 1960
Address: Recipharm Ab (Publ), Box 603, Stockholm, 101 32, Sweden

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

GRANT, Philippa Helen RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 05 Feb 1992
Date of birth: March 1964
Address: 19 The Chase, London, SW4 0NP

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HICKS, Alun George RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 23 Sep 1994
Country of Residence: England
Date of birth: September 1949
Address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ

HOPCROFT, Martin Peter RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 26 Jul 2006
Date of birth: August 1960
Address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL

ILETT, John Edward RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

KING, Robert Harmer RESIGNED
Role: Director
Appointed on: 05 Feb 1992
Resigned on: 06 Sep 1995
Date of birth: June 1929
Address: Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

LOBO, Matthew Joseph Edwin RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 08 Mar 2006
Date of birth: June 1973
Address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT

OWEN, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: July 1955
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

PREECE, Robert John RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 25 Nov 2002
Date of birth: June 1950
Address: Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL

QUICK, Mark Royston RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1966
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

SCOTT, Alexandra Louise RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Sep 2005
Date of birth: February 1960
Address: 48 St Albans Avenue, Chiswick, London, W4 5JP

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 05 Feb 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 05 Feb 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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