Wsph Limited

Company number: 01643514
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 15 Jun 1982
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Giml Investments 7 Limited (10 companies)

Registered office

3 Marston Road
St. Neots
PE19 2HF

Previous names

Majoca Holdings Limited (until 9 Nov 2001)
Smithpack Group Limited (until 3 Mar 2010)

Officers

Name	Role	Appointed	Resigned
SEDDON, David William	Secretary	-	27 Dec 1995
GREENHALGH, Colin Robert	Director	27 Dec 1995	8 Oct 1997
DALTON, Andrew John	Director	27 Dec 1995	2 Sep 1998
COLE, David Geoffrey	Director	27 Dec 1995	31 Jan 2000
COLE, David Geoffrey	Secretary	27 Dec 1995	31 Jan 2000
KITTOE, Stephen Maurice	Secretary	31 Jan 2000	25 May 2000
CANTY, Christopher John	Director	-	31 Mar 2002
KNOWLES, Suzanne	Secretary	25 May 2000	27 Apr 2007
COVERDALE, Timothy Alfred	Secretary	27 Apr 2007	1 May 2008
MILNE, Arno	Secretary	1 May 2008	3 Oct 2012
CANTY, Martin John	Director	-	7 Jun 2013
THOMAS, Sandra	Secretary	3 Oct 2012	24 Jun 2013
ALLWOOD, Kevin Nicholas	Director	20 Aug 2013	27 Feb 2015
COVERDALE, Timothy Alfred	Director	19 May 2000	28 Mar 2024
CAHILL, Richard Joseph	Secretary	28 Mar 2024	28 Jun 2024
SALMON, Laurent Thierry	Director	28 Mar 2024	23 Jan 2025
CREAN, Patrick James	Director	28 Mar 2024	3 Jun 2026
CREAN, Pauric	Director	23 Jan 2025
DEVANE, Liam	Director	23 Jan 2025
DIAMOND, Ross	Director	23 Jan 2025
CAHILL, Aidan	Director	23 Jan 2025
DURKAN, Sarah	Secretary	28 Jun 2024

Control

Name	Nature of control	Notified	Ceased
Index Pack Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Employees
30 Jun 2025	-
30 Jun 2024	-
30 Apr 2023	1
30 Apr 2022	1
30 Apr 2021	1
30 Apr 2020	1
30 Apr 2019	-
30 Apr 2018	-
30 Apr 2017	-
30 Apr 2016	-
30 Apr 2015	-
30 Apr 2014	-
30 Apr 2013	-
30 Apr 2012	-
30 Apr 2011	-
30 Apr 2010	-
30 Apr 2009	-
30 Apr 2008	-
30 Apr 2007	-
30 Apr 2006	-
30 Apr 2005	-
31 Oct 2003	-
31 Oct 2002	-
31 Oct 2001	-
31 Oct 2000	-
31 Oct 1999	-
31 Oct 1998	-
31 Oct 1997	-
31 Oct 1996	-
31 Dec 1995	-
31 Dec 1994	-
31 Dec 1993	-
31 Dec 1992	-
31 Dec 1991	-
31 Jul 1990	-
31 Jul 1989	-
31 Jul 1988	-
31 Jul 1987	-
31 Jul 1986	-
31 Jul 1985	-

Connections

Owned by

Wsph Limited → Index Pack Limited → Grenadier Packaging Limited → Giml Investments 7 Limited

Directors’ other companies

CAHILL, Aidan - Director at Dean Packaging Limited
CAHILL, Aidan - Director at Kentmere Cartons Ltd
CAHILL, Aidan - Director at Kentmere Cartons Holdings Limited
CAHILL, Aidan - Director at Index Pack Limited
CREAN, Pauric - Director at Kentmere Cartons Ltd
CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
CREAN, Pauric - Director at Index Pack Limited
CREAN, Pauric - Director at Burall Infosmart Limited
CREAN, Pauric - Director at Bemrose Booth Paragon Limited
CREAN, Pauric - Director at Giml Investments 11 Limited

Companies at the same address

Grenadier Packaging Corrugated Limited (01850712)
Index Pack Limited (08528796)

Data