Versapak Group Limited

Company Name	Versapak Group Limited
Company Status	Active
Company Number	05453178
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Names	O.N.W. Ltd. and Maylesie Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Anne Denny-Anderson
Nationality	British
Status	Current
Appointed	20 May 2005(4 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mrs Caroline Anne Atkinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Birchwood Road Petts Wood Orpington Kent BR5 1NZ

Director Name	Mrs Anne Denny-Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Mrs Nichola Karen Carroll
Status	Current
Appointed	20 January 2015(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	Mrs Sarah Hughes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mr Ian Denny-Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(18 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mr Ian Denny Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 10 August 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Michael John Ralph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Secretary Name	Ms Karen Wake
Nationality	British
Status	Resigned
Appointed	17 October 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	77 Flowerhill Way Istead Rise Gravesend Kent DA13 9DN

Director Name	Mr Keith Leslie Giles
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2010)
Role	Production Director
Correspondence Address	95 Lunedale Road Dartford Kent DA2 6LW

Director Name	Mr Steve Waller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2012)
Role	Sales Director
Correspondence Address	2 Craigie Court Carleton Road Dartford Kent DA1 1QB

Director Name	Mr Gary Peter Simons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(4 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2009)
Role	Company Director
Correspondence Address	7 Samuel Mews Lydd Kent TN29 9LD

Secretary Name	Mrs Kelly Szostak
Status	Resigned
Appointed	08 September 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	12 Southview Road Wilmington Kent DA2 7BL

Director Name	Julia Smallbone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2012)
Role	Anti Doping And Export Director
Country of Residence	England
Correspondence Address	84 Lower Fant Road Maidstone Kent ME16 8EA

Director Name	Mr Leon Daniel Edwards
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Secretary Name	Suzanne Butcher
Nationality	British
Status	Resigned
Appointed	14 February 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Director Name	Mrs Suzanne Butcher
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 May 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Alin Romulus Ioanes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 September 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	Romania
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	versapak.co.uk
Email address	[email protected]
Telephone	020 83335300
Telephone region	London

Location

Registered Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,661,959
Gross Profit	£2,055,594
Net Worth	£2,010,678
Cash	£805,544
Current Liabilities	£653,204

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

19 January 2024	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 (2 pages)
6 January 2024	Change of details for Mr Ian Denny-Anderson as a person with significant control on 16 May 2017 (2 pages)
5 January 2024	Change of details for Mr Ian Denny-Anderson as a person with significant control on 12 March 2018 (2 pages)
5 January 2024	Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023 (2 pages)
4 January 2024	Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023 (2 pages)
4 January 2024	Change of details for Mr Ian Denny Anderson as a person with significant control on 26 December 2023 (2 pages)
4 January 2024	Cessation of Ian Denny Anderson as a person with significant control on 12 March 2018 (1 page)
4 January 2024	Change of details for Mr Ian Denny-Anderson as a person with significant control on 26 December 2023 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 19 December 2023 (2 pages)
3 January 2024	Secretary's details changed for Mrs Anne Florence Anderson on 19 December 2023 (1 page)
3 January 2024	Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023 (2 pages)
3 January 2024	Secretary's details changed for Mrs Anne Florence Anderson on 26 December 2023 (1 page)
13 October 2023	Director's details changed for Mrs Sarah Hughes on 4 October 2023 (2 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (5 pages)
9 October 2023	Appointment of Mrs Sarah Hughes as a director on 4 October 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
14 May 2023	Group of companies' accounts made up to 31 August 2022 (30 pages)
14 October 2022	Group of companies' accounts made up to 31 August 2021 (31 pages)
11 August 2022	Termination of appointment of Ian Denny Anderson as a director on 10 August 2022 (1 page)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with updates (5 pages)
10 July 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
4 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Alin Romulus Ioanes as a director on 5 April 2019 (1 page)
5 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
12 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
12 March 2018	Notification of Ian Denny Anderson as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Group of companies' accounts made up to 31 August 2016 (17 pages)
31 May 2017	Group of companies' accounts made up to 31 August 2016 (17 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
20 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 127,938 (7 pages)
20 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 127,938 (7 pages)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (26 pages)
30 October 2015	Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015 (2 pages)
30 October 2015	Appointment of Mr Alin Romulus Ioanes as a director on 1 September 2015 (2 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 127,938 (6 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 127,938 (6 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
8 June 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Leon Daniel Edwards as a director on 5 January 2015 (1 page)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 127,938 (7 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 127,938 (7 pages)
14 May 2014	Termination of appointment of Suzanne Butcher as a director (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a director (1 page)
6 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
6 May 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
2 September 2013	Appointment of Mrs Suzanne Butcher as a director (2 pages)
2 September 2013	Appointment of Mrs Suzanne Butcher as a director (2 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
4 June 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
8 November 2012	Termination of appointment of Julia Smallbone as a director (1 page)
8 November 2012	Termination of appointment of Julia Smallbone as a director (1 page)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012 (20 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012 (20 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2012. (9 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2012. (9 pages)
1 May 2012	Group of companies' accounts made up to 31 August 2011 (27 pages)
1 May 2012	Group of companies' accounts made up to 31 August 2011 (27 pages)
29 March 2012	Appointment of Mr Leon Daniel Edwards as a director (2 pages)
29 March 2012	Appointment of Mr Leon Daniel Edwards as a director (2 pages)
3 February 2012	Termination of appointment of Steve Waller as a director (1 page)
3 February 2012	Termination of appointment of Steve Waller as a director (1 page)
15 June 2011	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
15 June 2011	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
14 June 2011	Secretary's details changed for Anne Florence Anderson on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Secretary's details changed for Anne Florence Anderson on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Group of companies' accounts made up to 31 August 2010 (27 pages)
16 May 2011	Group of companies' accounts made up to 31 August 2010 (27 pages)
25 February 2011	Termination of appointment of Gary Simons as a director (1 page)
25 February 2011	Termination of appointment of Gary Simons as a director (1 page)
6 January 2011	Appointment of Mrs Caroline Anne Atkinson as a director (2 pages)
6 January 2011	Appointment of Mrs Caroline Anne Atkinson as a director (2 pages)
26 October 2010	Termination of appointment of Keith Giles as a director (1 page)
26 October 2010	Termination of appointment of Keith Giles as a director (1 page)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (26 pages)
26 May 2010	Group of companies' accounts made up to 31 August 2009 (26 pages)
19 April 2010	Appointment of Julia Smallbone as a director (3 pages)
19 April 2010	Appointment of Julia Smallbone as a director (3 pages)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
7 September 2009	Director appointed mr gary peter simons (1 page)
7 September 2009	Director appointed mr gary peter simons (1 page)
4 August 2009	Director appointed mr steve waller (1 page)
4 August 2009	Director appointed mr steve waller (1 page)
4 August 2009	Director appointed mr keith leslie giles (1 page)
4 August 2009	Director appointed mr keith leslie giles (1 page)
2 July 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
6 June 2009	Return made up to 16/05/09; full list of members (4 pages)
6 June 2009	Return made up to 16/05/09; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
2 July 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
2 July 2008	Group of companies' accounts made up to 31 August 2007 (28 pages)
25 June 2008	Company name changed maylesie LIMITED\certificate issued on 26/06/08 (2 pages)
25 June 2008	Company name changed maylesie LIMITED\certificate issued on 26/06/08 (2 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 May 2008	Secretary's change of particulars / karen wake / 13/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / karen wake / 13/05/2008 (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
6 September 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
6 September 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
5 July 2007	Return made up to 16/05/07; full list of members (2 pages)
5 July 2007	Return made up to 16/05/07; full list of members (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
1 June 2006	Return made up to 16/05/06; full list of members (2 pages)
1 June 2006	Return made up to 16/05/06; full list of members (2 pages)
5 January 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
5 January 2006	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
29 July 2005	Ad 29/06/05-29/06/05 Â£ si 127937@1=127937 Â£ ic 1/127938 (2 pages)
29 July 2005	Particulars of contract relating to shares (4 pages)
29 July 2005	Particulars of contract relating to shares (4 pages)
29 July 2005	Ad 29/06/05-29/06/05 Â£ si 127937@1=127937 Â£ ic 1/127938 (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2005	Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
16 June 2005	Â£ nc 100/250000 20/05/05 (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Â£ nc 100/250000 20/05/05 (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
14 June 2005	Company name changed O.N.W. LTD.\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed O.N.W. LTD.\certificate issued on 14/06/05 (2 pages)
16 May 2005	Incorporation (7 pages)
16 May 2005	Incorporation (7 pages)

Versapak Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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