---
title: "BESPAK EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453
json: https://whiteintel.dev/api/public/dossier/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453
identifier: oo:GB-COH-03515896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BESPAK EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03515896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bespak Europe Limited** — source · `gb-coh:3515896` — https://whiteintel.dev/entity/ecf4c688-0e6f-48d0-9982-b0905f4ad6d0

## Ownership & control

### Owners / controllers

- **CONSORT MEDICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dc5ff6e-728c-5206-a61b-fe7f9a79bbba
- **BESPAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f195145d-d960-503f-b093-49ff05559a99
- **BESPAK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f195145d-d960-503f-b093-49ff05559a99
- **Consort Medical Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbea6172-d2ad-4584-8c58-bd9893c0fde6

### Holdings / subsidiaries

- **INTEGRATED ALUMINIUM COMPONENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0e09e17-d23b-54a7-8924-397b7a6ad7a8

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03515896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-24
- **Registered office:** Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
- **SIC:** 21100, 72190

### Officers

- HIRST, Christopher Anthony — director · British · appointed 2022-11-01
- HODKINSON, Darren — director · British · appointed 2022-05-06
- KLUG, Oren — director · British · appointed 2022-03-15
- NEEVE, Maria Louise — director · British · appointed 2024-10-07
- ALLNUTT, Robert Edward Bruce — secretary · British · appointed 2009-02-27 · resigned 2009-10-30
- COTTON, Richard John — secretary · appointed 2014-04-30 · resigned 2014-07-15
- HAYES, Paul Andrew — secretary · appointed 2018-02-28 · resigned 2018-09-07
- ILETT, John Edward — secretary · appointed 2015-11-02 · resigned 2018-02-28
- JACKSON, Andrew Leonard — secretary · appointed 2018-09-07 · resigned 2020-04-30
- LOBO, Matthew Joseph Edwin — secretary · British · appointed 2005-09-30 · resigned 2006-03-08
- OWEN, Jennifer Margaret — secretary · English · appointed 2006-03-08 · resigned 2009-02-27
- SCOTT, Alexandra Louise — secretary · British · appointed 1998-04-23 · resigned 2005-09-30
- SLATER, John — secretary · British · appointed 2009-11-02 · resigned 2014-04-30
- WARD, Iain Stuart — secretary · appointed 2014-07-15 · resigned 2015-11-02
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1998-03-20 · resigned 1998-04-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-02-24 · resigned 1998-03-20
- BARR, Robert George — director · British · appointed 1998-04-23 · resigned 1999-10-29
- BARRY, Joseph Richard Hainsworth — director · British · appointed 2011-10-31 · resigned 2013-01-25
- BOUGHTON, Paul Victor — director · British · appointed 2008-03-17 · resigned 2008-10-01
- CHAMBRE, Peter Alan — director · British · appointed 1998-04-23 · resigned 2000-07-29

### Beneficial owners (Persons with Significant Control)

- [Bespak Limited](https://whiteintel.dev/entity/f195145d-d960-503f-b093-49ff05559a99) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-01
- [Consort Medical Limited](https://whiteintel.dev/entity/fbea6172-d2ad-4584-8c58-bd9893c0fde6) — 75–100% shares · corporate PSC · England — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03515896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03515896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BESPAK EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b94b8f-e6a5-5ab8-b61c-ae8a40e69453._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._