Thames Card Technology Limited
- Company number
- 02952822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1994
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Grenadier Holding Service Co Ltd (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Rory Christian Robert | Director | 19 Dec 2013 | 22 Jan 2015 |
| CREAN, Pauric | Director | 1 Jul 2024 | |
| DEVANE, Liam | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Director | 1 Jul 2024 | |
| ROSENKRANZ, Arne Christian | Director | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2017 |
| Ms Jo Waktins | Ownership Of Shares 25 To 50 Percent | 27 Jun 2018 | 31 Oct 2019 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 31 Oct 2019 |
| Bemrose Booth Paragon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 |
Accounts
Connections
Owned by
Thames Card Technology Limited → Bemrose Booth Paragon Limited → Giml Investments 3 Limited → Investment (Paragon) Limited
Directors’ other companies
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Rfid Discovery Solutions Ltd
- CREAN, Pauric - Director at Dean Packaging Limited
- 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 Wsph Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- DURKAN, Sarah - Director at Rfid Discovery Solutions Ltd
Companies at the same address
- Bemrose Booth Paragon Limited (04891375)