OpenCompanies

Dean Packaging Limited

Company number
04036546
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2000
Nature of business
Other manufacturing n.e.c.
Corporate group
Giml Investments 7 Limited (10 companies)

Registered office

3 Marston Road
St. Neots
Huntingdon
PE19 2HF

Officers

NameRoleAppointedResigned
CAHILL, Aidan Director 23 Jan 2025
DIAMOND, Ross Director 23 Jan 2025
DEVANE, Liam Director 29 Aug 2024
CREAN, Pauric Director 29 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Ian Christopher Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2022
Mr Iain Clifford Paget Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2022
Trenton Box Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2022 25 Jun 2024
Grenadier Packaging Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2021 £107,889 - 6
31 Dec 2020 £116,695 £222,260 7
31 Dec 2019 £72,925 £68,479 8
31 Dec 2018 £87,590 £104,691 8
31 Dec 2017 £97,179 £73,316 7
31 Dec 2016 £65,340 £46,659 -
31 Dec 2015 £16,567 £28,885 -
31 Dec 2014 £21,906 £76,313 -
31 Dec 2013 £38,140 £47,830 -
31 Dec 2012 £40,093 £37,829 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Dean Packaging Limited → Grenadier Packaging LimitedGiml Investments 7 Limited

Directors’ other companies

Companies at the same address

Data