# Wsph Limited

## Details

- **Company number:** [01643514](https://find-and-update.company-information.service.gov.uk/company/01643514)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1982
- **Registered office:** 3 MARSTON ROAD, ST. NEOTS, PE19 2HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Giml Investments 7 Limited](/group/7072) (10 companies)


## 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 |
| DEVANE, Liam | director | 23 Jan 2025 |  |
| CREAN, Pauric | director | 23 Jan 2025 |  |
| CAHILL, Aidan | director | 23 Jan 2025 |  |
| DIAMOND, Ross | 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 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 | - |



## Owned by

Wsph Limited → [Index Pack Limited](/company/08528796) → [Grenadier Packaging Limited](/company/15773892) → [Giml Investments 7 Limited](/company/14888519)




## Directors' other companies

- [CAHILL, Aidan](/person/6234271) - director at [Dean Packaging Limited](/company/04036546)
- [CAHILL, Aidan](/person/6234271) - director at [Kentmere Cartons Ltd](/company/13104334)
- [CAHILL, Aidan](/person/6234271) - director at [Kentmere Cartons Holdings Limited](/company/16270367)
- [CAHILL, Aidan](/person/6234271) - director at [Index Pack Limited](/company/08528796)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Holdings Limited](/company/16270367)
- [CREAN, Pauric](/person/5400060) - director at [Index Pack Limited](/company/08528796)
- [CREAN, Pauric](/person/5400060) - director at [Burall Infosmart Limited](/company/02283024)
- [CREAN, Pauric](/person/5400060) - director at [Bemrose Booth Paragon Limited](/company/04891375)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Ltd](/company/13104334)
- [CREAN, Pauric](/person/5400060) - director at [Giml Investments 11 Limited](/company/16552154)



## Companies at the same address

- [Grenadier Packaging Corrugated Limited](/company/01850712) (01850712)
- [Index Pack Limited](/company/08528796) (08528796)