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BESPAK EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03515896
Incorporation Date
1998-02-24
Company Type
Private limited company (Ltd.)
Address
KING'S LYNN, United Kingdom
Website
www.bespak.com/
Source: Companies House

BESPAK EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03515896, and its current status with Companies House is active. The company was incorporated on 24 February 1998 and lists its registered address as KING'S LYNN, United Kingdom. 2 shareholders are on record for BESPAK EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BESPAK EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONSORT MEDICAL PLC, holding 100% — a majority holding — followed by BESPAK FINANCE LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONSORT MEDICAL PLC 100% Companies House
BESPAK FINANCE LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BESPAK EUROPE LIMITED on record is Robert Preece; 5 officers are shown here, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BESPAK EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RP
Robert Preece RESIGNED

Appointed
1998-04-23
Resigned
2002-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Clark RESIGNED

Appointed
2000-07-29
Resigned
2008-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Darren Hodkinson ACTIVE

Appointed
2022-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hirst RESIGNED

Appointed
2024-04-01
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Allnutt RESIGNED

Appointed
2009-02-27
Resigned
2009-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BESPAK EUROPE LIMITED sits 3 levels below its ultimate parent, Roar HoldCo AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Roar HoldCo AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BESPAK EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Roar HoldCo AB
Sweden
BESPAK EUROPE LIMITED
India#0984712528

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Frequently Asked Questions

Who owns BESPAK EUROPE LIMITED?

Two shareholders are currently on record for BESPAK EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSORT MEDICAL PLC, holding 100% — a majority holding — followed by BESPAK FINANCE LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BESPAK EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BESPAK EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BESPAK EUROPE LIMITED have on record?

2 shareholders are shown on record for BESPAK EUROPE LIMITED.

What is BESPAK EUROPE LIMITED's company registration number?

BESPAK EUROPE LIMITED's registration number is 03515896, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BESPAK EUROPE LIMITED still an active company?

BESPAK EUROPE LIMITED's status on Companies House is listed as active.

When was BESPAK EUROPE LIMITED incorporated?

BESPAK EUROPE LIMITED was incorporated on 24 February 1998, according to Companies House.

What is BESPAK EUROPE LIMITED's registered address?

The registered address on file for BESPAK EUROPE LIMITED is KING'S LYNN, United Kingdom.

What legal structure is BESPAK EUROPE LIMITED registered as?

BESPAK EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BESPAK EUROPE LIMITED?

The Director of BESPAK EUROPE LIMITED on record is Robert Preece; 5 officers are shown here, filed with Companies House. Management authority at BESPAK EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BESPAK EUROPE LIMITED have a parent company or subsidiaries?

BESPAK EUROPE LIMITED sits 3 levels below its ultimate parent, Roar HoldCo AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BESPAK EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BESPAK EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BESPAK EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BESPAK EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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