Bestpak Limited
- Company number
- 11846607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2019
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- RSV Group Limited (2 companies)
Registered office
Previous names
- Doylester 97 Limited (until 4 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALMSHAW, Christopher Cole | Director | 7 Jul 2020 | 10 Jun 2024 |
| HALMSHAW, Simon John | Director | 7 Jul 2020 | 10 Jun 2024 |
| BOYINGTON, Carl | Director | 7 Jul 2020 | 10 Jun 2024 |
| SMITH, Paul | Director | 26 Feb 2019 | 10 Jun 2024 |
| WHITE, Lee Paul | Director | 1 Jul 2024 | 1 May 2025 |
| TUPLIN, Mark | Director | 7 Jul 2020 | 16 Jun 2026 |
| FIELD, Sarah Jane | Director | 1 May 2025 | |
| MEDLEY, Victoria Claire | Director | 10 Jun 2024 | |
| MEDLEY, Richard James | Director | 10 Jun 2024 | |
| MEDLEY, Stephen Alan | Director | 10 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2019 | 10 Jun 2024 |
| Rsv Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,290,743 | £258,954 | 17 |
| 30 Jun 2024 | - | - | - |
| 31 Aug 2023 | £1,155,916 | £584,298 | 10 |
| 31 Aug 2022 | £712,164 | £776,611 | 6 |
| 31 Aug 2021 | £440,617 | £238,294 | 2 |
| 31 Aug 2020 | £170,100 | £338,336 | 0 |
| 28 Feb 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Bestpak Limited → RSV Group Limited
Directors’ other companies
- FIELD, Sarah Jane - Director at RSV Group Limited
- FIELD, Sarah Jane - Director at Tom Chambers Limited
- MEDLEY, Richard James - Director at RSV Group Limited
- MEDLEY, Stephen Alan - Director at RSV Group Limited
- MEDLEY, Stephen Alan - Director at Tom Chambers Limited
- MEDLEY, Stephen Alan - Director at S & S Medley Limited
- MEDLEY, Victoria Claire - Director at Tom Chambers Limited
- MEDLEY, Victoria Claire - Director at RSV Group Limited
Companies at the same address
- Medley Properties LLP (OC451510)
- RSV Group Limited (15526299)
- Tom Chambers Limited (01336802)