Menna Overview
Here’s a quick overview of VERSAPAK GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2005.
VERSAPAK GROUP LIMITED
- Company statusactive
- Company No05453178
- Age21 years 2 months Incorporated 16 May 2005
- Officers5
Address
Aspen House, Stephenson Road, Colchester, Essex, CO4 9QR, England
VERSAPAK GROUP LIMITED is an active company incorporated on 16 May 2005 and based in Colchester, Essex, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Nov 2024
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Bevan Guy | director | Apr 1989 | 13 Feb 2025 |
| BARBER, Xander Charles | director | Mar 2000 | 13 Feb 2025 |
| NAPTHINE, Christopher Guy | director | Jul 1977 | 29 Oct 2024 |
| NAPTHINE, Denver | director | Dec 1998 | 13 Feb 2025 |
| NAPTHINE, Russell Paul | director | Oct 1973 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langley Bidco Limited | 29 Oct 2024 | |
| Mr Ian Denny-Anderson | Sep 1947 | 16 May 2017 |
| Mrs Anne Denny-Anderson | Oct 1946 | 16 May 2017 |
| Mr Ian Denny Anderson | Sep 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARBER, Bevan Guy, BARBER, Xander Charles, NAPTHINE, Christopher Guy, NAPTHINE, Denver, NAPTHINE, Russell Paul, DENNY-ANDERSON, Anne, SZOSTAK, Kelly, WAKE, Karen, ANDERSON, Ian Denny, ATKINSON, Caroline Anne, BISHOP, Kelly, BUTCHER, Suzanne, DENNY-ANDERSON, Ian, EDWARDS, Leon Daniel, IOANES, Alin Romulus, RALPH, Michael John are mutual persons.
BARBER, Bevan Guy are mutual persons.
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul, DENNY-ANDERSON, Anne, SZOSTAK, Kelly, WAKE, Karen, ANDERSON, Ian Denny, ATKINSON, Caroline Anne, BISHOP, Kelly, DENNY-ANDERSON, Ian, RALPH, Michael John are mutual persons.
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul, DENNY-ANDERSON, Anne, SZOSTAK, Kelly, WAKE, Karen, ANDERSON, Ian Denny, ATKINSON, Caroline Anne, BISHOP, Kelly, BUTCHER, Suzanne, DENNY-ANDERSON, Ian, EDWARDS, Leon Daniel, IOANES, Alin Romulus, RALPH, Michael John are mutual persons.
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul, DENNY-ANDERSON, Anne, ANDERSON, Ian Denny, ATKINSON, Caroline Anne, BISHOP, Kelly, DENNY-ANDERSON, Ian are mutual persons.
NAPTHINE, Christopher Guy are mutual persons.
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul are mutual persons.
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
LANGLEY BIDCO LIMITED
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul are mutual persons.
ASPEN HOUSE HOLDINGS LIMITED
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul are mutual persons.
SEKURA GLOBAL HOLDINGS LTD
NAPTHINE, Christopher Guy are mutual persons.
SEKURA MANAGEMENT LIMITED
NAPTHINE, Christopher Guy, NAPTHINE, Russell Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERSAPAK GROUP LIMITED 👀 — a Colchester, Essex based business that started in 2005.