Company Information for

WELLPAK (UK) LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,

Company Registration Number

03124635

Private Limited Company

In Administration
Administrative Receiver

About Wellpak (uk) Ltd

WELLPAK (UK) LIMITED was founded on 1995-11-10 and has its registered office in Brighton. The organisation's status is listed as "In Administration/Administrative Receiver". Wellpak (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WELLPAK (UK) LIMITED
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in WR11

Filing Information

Company Number03124635
Date formed1995-11-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/11/2020
Account next due28/02/2023
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 00:47:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pascal Bernard Simian Director PROCUREMENT DIRECTOR 2002-12-03 UNITED KINGDOM
Gary Richard Thomas Director MARKETING 1996-11-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lesley Karen Moore Director 2013-11-04 2017-04-24
Robert David Lindsay Kelly Director 2010-07-09 2016-12-09
Russell Charles Jones Director 2013-05-09 2015-02-23
Anthony Padoan Director 2012-12-01 2015-02-21
William Skillman Iii Director 2014-03-14 2014-09-16
Vivien Jane Spencer Company Secretary 2002-12-03 2013-07-01
Vivien Jane Spencer Director 2002-12-03 2013-07-01
Alexander John Hunter Director 2010-11-25 2013-03-12
John Michael Limbrick Director 2011-11-21 2012-03-26
Laura Louise Thomas Director 2003-10-06 2010-07-10
Milica May George Director 2003-10-06 2008-01-29
Richard Henry George Director 1995-11-10 2008-01-29
Gary Richard Thomas Company Secretary 1995-11-10 2002-12-03
George Richard Beach Director 1995-11-10 1999-02-24
Richard John Beach Director 1998-12-14 1999-02-24
Simon Robert Smith Director 1996-11-07 1999-02-24
Swift Incorporations Limited Nominated Secretary 1995-11-10 1995-11-10

Related Directorships for Pascal Bernard Simian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pascal Bernard Simian WELLPAK DIRECT LIMITEDDirector 2018-08-17 CURRENT 2001-11-01 Active - Proposal to Strike off
Pascal Bernard Simian WORLD OF FLAVOURS LIMITEDDirector 2018-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
Pascal Bernard Simian ALOMORA GROUP LIMITEDDirector 2018-08-17 CURRENT 2017-03-23 In Administration/Administrative Receiver

Related Directorships for Gary Richard Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Richard Thomas WELLPAK GROUP LIMITEDDirector 2010-07-09 CURRENT 2009-07-21 Active - Proposal to Strike off
Gary Richard Thomas WELLPAK HOLDINGS LIMITEDDirector 2007-11-21 CURRENT 2006-10-24 Active - Proposal to Strike off
Gary Richard Thomas LGT DEVELOPMENTS LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active