# Paragon Id Hull UK Ltd

## Details

- **Company number:** [04891375](https://find-and-update.company-information.service.gov.uk/company/04891375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2003
- **Registered office:** BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, HU7 0XY
- **Nature of business:** [17290](/sic/17290) Manufacture of other articles of paper and paperboard n.e.c.
- **Corporate group:** [Grenadier Holding Service Co Ltd](/group/7070) (60 companies)


## Previous names

- Bemrose Booth Paragon Limited (until 27 Sep 2026)
- Marrco 11 Limited (until 2 Oct 2003)
- Pressure Seal Service Limited (until 19 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANE, Liam | director | 1 Jul 2024 |  |
| DURKAN, Sarah | director | 1 Jul 2024 |  |
| CREAN, Pauric | director | 1 Jul 2024 |  |
| DURKAN, Sarah | secretary | 28 Jun 2024 |  |
| ROSENKRANZ, Arne Christian | director | 29 Apr 2024 |  |
| GARVEY, Clement Joseph | director | 5 Feb 2020 | 1 Jul 2024 |
| CREAN, Patrick James | director | 7 Jul 2010 | 1 Jul 2024 |
| SALMON, Laurent Thierry | director | 7 Jul 2010 | 1 Jul 2024 |
| CAHILL, Richard Joseph | secretary | 19 Feb 2014 | 28 Jun 2024 |
| CREAN, Patrick James | secretary | 18 Apr 2011 | 19 Feb 2014 |
| DONNELLY, Conor James | director | 3 Dec 2010 | 20 Dec 2013 |
| HARKINS, Robert | director | 10 Mar 2004 | 18 Apr 2011 |
| HARKINS, Robert | secretary | 10 Mar 2004 | 18 Apr 2011 |
| BLACK, Iain Shearer | director | 10 Mar 2004 | 31 Mar 2011 |
| DONNELLY, Conor James | director | 7 Jul 2010 | 19 Jul 2010 |
| DONNELLY, Conor James | director | 7 Jul 2010 | 16 Jul 2010 |
| SUMNER, Kevin Wayne | director | 8 Sep 2003 | 10 Mar 2004 |
| MARRONS CONSULTANCIES LIMITED | corporate-secretary | 8 Sep 2003 | 10 Mar 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giml Investments 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2023 |  |
| Paragon Id Sa | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 24 Feb 2017 | 20 Nov 2023 |
| Grenadier Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 24 Feb 2017 |




## Owned by

Paragon Id Hull UK Ltd → [Giml Investments 3 Limited](/company/14888407) → [Investment (Paragon) Limited](/company/08645500)



## Controls

- [Paragon Id Wolverhampton UK Ltd](/company/02283024) (02283024)
- [Thames Card Technology Limited](/company/02952822) (02952822)



## 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 [Thames Card Technology Limited](/company/02952822)
- [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 [Paragon Id Wolverhampton UK Ltd](/company/02283024)
- [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

- [Thames Card Technology Limited](/company/02952822) (02952822)