Versapak Group Limited
- Company number
- 05453178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2005
- Nature of business
- Activities of head offices
- Corporate group
- Aspen House Holdings Limited (10 companies)
Registered office
Previous names
- Maylesie Limited (until 26 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Denny Anderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 12 Mar 2018 |
| Mrs Anne Denny-Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2017 | 29 Oct 2024 |
| Mr Ian Denny-Anderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 May 2017 | 29 Oct 2024 |
| Langley Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 70 |
| 31 Aug 2023 | 66 |
| 31 Aug 2022 | 96 |
| 31 Aug 2021 | 98 |
| 31 Aug 2020 | 0 |
| 31 Aug 2019 | 0 |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
Connections
Owned by
Versapak Group Limited → Langley Bidco Limited → Aspen House Holdings Limited
Controls
- Versapak (Holdings) Limited (02368441)
- Versapak Doping Control Limited (03525795)
- Versapak International Limited (03566179)
- Versapak Property Services Limited (07555869)
Companies at the same address
- Clipper Retail Ltd (07602693)
- Sekura Global IP LLP (OC363804)
- Versapak (Holdings) Limited (02368441)
- Versapak Doping Control Limited (03525795)
- Versapak International Limited (03566179)
- Versapak Property Services Limited (07555869)