BESPAK EUROPE LIMITED

Company summary

Company number: 03515896
Status: ACTIVE
Incorporated / age: 24 February 199828 years
Registered office: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:12 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
Manufacture of basic pharmaceutical products
Other research and experimental development on natural sciences and engineering
Previous company names
FIVESOLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRST, Christopher Anthony ACTIVE	Director	01 Nov 2022		United Kingdom	April 1977	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
HODKINSON, Darren ACTIVE	Director	06 May 2022		United Kingdom	January 1973	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
KLUG, Oren ACTIVE	Director	15 Mar 2022		United Kingdom	September 1984	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
NEEVE, Maria Louise ACTIVE	Director	07 Oct 2024		United Kingdom	May 1974	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
COTTON, Richard John RESIGNED	Secretary	30 Apr 2014	15 Jul 2014			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
LOBO, Matthew Joseph Edwin RESIGNED	Secretary	30 Sep 2005	08 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	23 Apr 1998	30 Sep 2005			48 St Albans Avenue, Chiswick, London, W4 5JP
SLATER, John RESIGNED	Secretary	02 Nov 2009	30 Apr 2014			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
WARD, Iain Stuart RESIGNED	Secretary	15 Jul 2014	02 Nov 2015			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Mar 1998	23 Apr 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 1998	20 Mar 1998			26, Church Street, London, NW8 8EP
BARR, Robert George RESIGNED	Director	23 Apr 1998	29 Oct 1999		May 1956	113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ
BARRY, Joseph Richard Hainsworth RESIGNED	Director	31 Oct 2011	25 Jan 2013	England	April 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
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	23 Apr 1998	29 Jul 2000		November 1955	19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
CLARK, Alan Leslie RESIGNED	Director	29 Jul 2000	17 Mar 2008	England	July 1947	Links View, 82 Golf Links Road, Ferndown, Dorset, BH22 8BZ
COTTON, Richard John RESIGNED	Director	25 Jun 2012	13 Dec 2016	England	January 1961	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
DAWSON, Andrew Robert Anthony RESIGNED	Director	01 Feb 2023	01 Apr 2024	United Kingdom	January 1980	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
DJAMARANI, Keyvan Mehdi RESIGNED	Director	01 Dec 2014	30 Apr 2022	United Kingdom	October 1961	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
DJAMARANI, Keyvan Mehdi, Dr RESIGNED	Director	08 May 2006	17 Mar 2008		October 1961	Flat 7, 134 Elgin Avenue, London, W9 2NS
DUNNING, Pamela Elizabeth RESIGNED	Director	20 Mar 1998	23 Apr 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
EL-HAGE, Tarik RESIGNED	Director	20 Jan 2025	06 Feb 2026	United Kingdom	August 1978	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
ELDERED, Thomas Bengt RESIGNED	Director	04 Feb 2020	15 Mar 2021	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
HALL, Christopher Maxwell RESIGNED	Director	19 Jan 2004	17 Mar 2008		May 1966	46 The Howards, North Wootton, Kings Lynn, PE30 3RS
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
HILAIRE, Jean-Francois RESIGNED	Director	01 Sep 2020	01 Nov 2022	France	July 1964	Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden
HIRST, Peter RESIGNED	Director	01 Apr 2024	17 Apr 2025	United Kingdom	July 1971	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
HOPCROFT, Martin Peter RESIGNED	Director	25 Nov 2002	26 Jul 2006		August 1960	1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
LEEDER, Colin William RESIGNED	Director	11 Sep 2000	19 Jan 2004	England	July 1951	35 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY
LODGE, Lisa RESIGNED	Director	06 May 2022	01 Feb 2023	England	October 1986	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
OWEN, Jennifer Margaret RESIGNED	Director	08 Mar 2006	27 Feb 2009	England	July 1955	138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
PHILLIPS, James Alan RESIGNED	Director	19 Jan 2004	30 Jul 2005		August 1947	63 Roydon Road, Diss, Norfolk, IP22 4LW
PREECE, Robert John RESIGNED	Director	23 Apr 1998	25 Nov 2002		June 1950	Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL
QUICK, Mark Royston RESIGNED	Director	04 Feb 2020	15 Mar 2022	England	May 1966	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
WILSON, Clare Alice RESIGNED	Director	20 Mar 1998	23 Apr 1998		May 1965	75 Ifield Road, London, SW10 9AU
WOOLRYCH, Toby Richard RESIGNED	Director	01 Oct 2008	25 Jun 2012	United Kingdom	September 1966	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 1998	20 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HIRST, Christopher Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

HODKINSON, Darren ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

KLUG, Oren ACTIVE
Role: Director
Appointed on: 15 Mar 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

NEEVE, Maria Louise ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1974
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

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 15 Jul 2014
Address: 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

LOBO, Matthew Joseph Edwin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 08 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: 23 Apr 1998
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: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 23 Apr 1998
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1998
Resigned on: 20 Mar 1998
Address: 26, Church Street, London, NW8 8EP

BARR, Robert George RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 29 Oct 1999
Date of birth: May 1956
Address: 113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ

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: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

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: 23 Apr 1998
Resigned on: 29 Jul 2000
Date of birth: November 1955
Address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB

CLARK, Alan Leslie RESIGNED
Role: Director
Appointed on: 29 Jul 2000
Resigned on: 17 Mar 2008
Country of Residence: England
Date of birth: July 1947
Address: Links View, 82 Golf Links Road, Ferndown, Dorset, BH22 8BZ

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: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

DAWSON, Andrew Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

DJAMARANI, Keyvan Mehdi RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

DJAMARANI, Keyvan Mehdi, Dr RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 17 Mar 2008
Date of birth: October 1961
Address: Flat 7, 134 Elgin Avenue, London, W9 2NS

DUNNING, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 23 Apr 1998
Date of birth: January 1969
Address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD

EL-HAGE, Tarik RESIGNED
Role: Director
Appointed on: 20 Jan 2025
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

ELDERED, Thomas Bengt RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 15 Mar 2021
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

HALL, Christopher Maxwell RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 17 Mar 2008
Date of birth: May 1966
Address: 46 The Howards, North Wootton, Kings Lynn, PE30 3RS

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

HILAIRE, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Nov 2022
Country of Residence: France
Date of birth: July 1964
Address: Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden

HIRST, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

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

LEEDER, Colin William RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: July 1951
Address: 35 Hall Orchards, Middleton, Kings Lynn, Norfolk, PE32 1RY

LODGE, Lisa RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1986
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

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

PHILLIPS, James Alan RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 30 Jul 2005
Date of birth: August 1947
Address: 63 Roydon Road, Diss, Norfolk, IP22 4LW

PREECE, Robert John RESIGNED
Role: Director
Appointed on: 23 Apr 1998
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: 15 Mar 2022
Country of Residence: England
Date of birth: May 1966
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 23 Apr 1998
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

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: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1998
Resigned on: 20 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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