General information

Name:

Dispak Ltd

Office Address:

Units 3-5 2 Porte Marsh Road Porte Marsh Industrial Estate SN11 9BW Calne

Number: 02050242

Incorporation date: 1986-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Units 3-5 2 Porte Marsh Road, Calne SN11 9BW Dispak Limited is a Private Limited Company with 02050242 Companies House Reg No. This company was launched thirty eight years ago. Dispak Limited was known fifteen years from now as Dispak (holdings). The company's classified under the NACE and SIC code 82920 - Packaging activities. Dispak Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-14.

Dispak Limited is a small-sized vehicle operator with the licence number OD1089696. The firm has one transport operating centre in the country. In their subsidiary in Whitchurch on 4 & 5, 2 machines and 1 trailer are available.

Having four job advertisements since July 3, 2014, Dispak has been a quite active employer on the labour market. On August 2, 2017, it was looking for new workers for a full time Customer Service & Sales Coordinator position in Melksham, and on July 3, 2014, for the vacant position of a full time Experienced Warehouse Operative/Forklift driver in Melksham. They seek workers on such positions as: Transport & Warehouse Manager or Purchasing Coordinator.

The data at our disposal related to the following firm's personnel shows us the existence of three directors: Wendy B., James M. and Sarah M. who became members of the Management Board on 2018-05-23, 2008-10-01. Moreover, the managing director's tasks are aided with by a secretary - Anthony B., who joined this specific business 5 years ago.

  • Previous company's names
  • Dispak Limited 2009-04-03
  • Dispak (holdings) Limited 1986-08-27

Financial data based on annual reports

Company staff

Wendy B.

Role: Director

Latest update: 28 March 2024

Anthony B.

Role: Secretary

Appointed: 14 October 2019

Latest update: 28 March 2024

James M.

Role: Director

Appointed: 23 May 2018

Latest update: 28 March 2024

Sarah M.

Role: Director

Appointed: 01 October 2008

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: Dispak Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Calne at 2 Porte Marsh Road, Porte Marsh Industrial Estate, SN11 9BW, Wiltshire and was registered as a PSC under the registration number 14386133. Sarah M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dispak Group Limited
Address: Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9BW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14386133
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wendy B.
Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 4 November 2015
Date Approval Accounts 4 November 2015
Annual Accounts 6 September 2016
Date Approval Accounts 6 September 2016

Company Vehicle Operator Data

Unit 3

Address

4 & 5 , Whitchurch Business Park , Shakespeare Way

City

Whitchurch

Postal code

SY13 1LJ

No. of Vehicles

2

No. of Trailers

1

Jobs and Vacancies at Dispak Ltd

Customer Service & Sales Coordinator in Melksham, posted on Wednesday 2nd August 2017
Region / City South West, Melksham
Industry Transport and storage - materials
Salary £18000.00 per year
Experience at least two years
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Purchasing Coordinator in Melksham, posted on Monday 10th July 2017
Region / City South West, Melksham
Industry Transport and storage - materials
Experience at least seven years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Transport & Warehouse Manager in Melksham, posted on Tuesday 4th July 2017
Region / City South West, Melksham
Industry Transport and storage - materials
Experience ten years or more
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Experienced Warehouse Operative/Forklift driver in Melksham, posted on Thursday 3rd July 2014
Region / City South West, Melksham
Industry Transport and storage - materials
Experience at least two years
Job type full time
Application by email d.townsend@dispak.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 82920 : Packaging activities
37
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