# Thames Card Technology Limited

## Details

- **Company number:** [02952822](https://find-and-update.company-information.service.gov.uk/company/02952822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1994
- **Registered office:** BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, HU7 0XY
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Grenadier Holding Service Co Ltd](/group/7070) (60 companies)



## 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 |  |




## Owned by

Thames Card Technology Limited → [Bemrose Booth Paragon Limited](/company/04891375) → [Giml Investments 3 Limited](/company/14888407) → [Investment (Paragon) Limited](/company/08645500)




## Directors' other companies

- [CREAN, Pauric](/person/5400060) - director at [Giml Investments 11 Limited](/company/16552154)
- [CREAN, Pauric](/person/5400060) - director at [Rfid Discovery Solutions Ltd](/company/14088799)
- [CREAN, Pauric](/person/5400060) - director at [Dean Packaging Limited](/company/04036546)
- [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 [Wsph Limited](/company/01643514)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Ltd](/company/13104334)
- [DURKAN, Sarah](/person/5573941) - director at [Rfid Discovery Solutions Ltd](/company/14088799)



## Companies at the same address

- [Bemrose Booth Paragon Limited](/company/04891375) (04891375)