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Company number
05453178

VERSAPAK GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VERSAPAK GROUP LIMITED
Company number
05453178
Registered office
ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, ENGLAND
Company type
Private Limited Company
Incorporated on
16 May 2005
Status
Active
Age
21 years
Previous names
MAYLESIE LIMITED (to 26 Jun 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Langley Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr Ian Denny Anderson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Ian Denny-Anderson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/05/2017
Mrs Anne Denny-Anderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr Ian Denny Anderson
born 09/1947 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 12/03/2018 Controls 2 companies
Mr Ian Denny-Anderson
born 09/1947 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 29/10/2024 Controls 5 companies
Mrs Anne Denny-Anderson
born 10/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mrs Anne Denny-Anderson
29/10/2024 Person with significant control ceased Mr Ian Denny-Anderson
29/10/2024 Person with significant control added Langley Bidco Limited
12/03/2018 Person with significant control ceased Mr Ian Denny Anderson
16/05/2017 Person with significant control added Mrs Anne Denny-Anderson
16/05/2017 Person with significant control added Mr Ian Denny-Anderson
06/04/2016 Person with significant control added Mr Ian Denny Anderson
26/06/2008 Registered name changed MAYLESIE LIMITED VERSAPAK GROUP LIMITED

Documents for VERSAPAK GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERSAPAK GROUP LIMITED?
According to the official registry, the company number of VERSAPAK GROUP LIMITED is 05453178.
Where is VERSAPAK GROUP LIMITED registered?
The registered office is ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, ENGLAND.
What is the SIC code of VERSAPAK GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VERSAPAK GROUP LIMITED?
Langley Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VERSAPAK GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VERSAPAK GROUP LIMITED (05453178)

VERSAPAK GROUP LIMITED is a private limited company incorporated on 16 May 2005 and registered in the United Kingdom under company number 05453178. Its registered office is at ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Langley Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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