OpenRegistry
Companies House/Colchester/Company profile

VERSAPAK GROUP LIMITED

Active
05453178·incorporated 2005-05-16

VERSAPAK GROUP LIMITED is an active UK private limited company, incorporated on 16 May 2005 at Companies House (number 05453178; OpenRegistry canonical ID GB-05453178-versapak-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-16
Registered Address
ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

VERSAPAK GROUP LIMITED has 1 person with significant control on file:

  • Langley Bidco Limited (England reg. 16018562). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Denny-Anderson born 1947 resident in United Kingdom, British national. Notified 2017-05-16. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Anne Denny-Anderson born 1946 resident in United Kingdom, British national. Notified 2017-05-16. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Denny Anderson born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

VERSAPAK GROUP LIMITED has previously traded as:

  • MAYLESIE LIMITED (until 2008-06-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Colchester: