Index Pack Limited
- Company number
- 08528796
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2013
- Nature of business
- Manufacture of other paper and paperboard containers
- Corporate group
- Giml Investments 7 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLWOOD, Kevin Nicholas | Director | 20 Aug 2013 | 27 Feb 2015 |
| COVERDALE, Tina Joanne | Secretary | 27 Jan 2020 | 28 Mar 2024 |
| GREEN, Robert Paul | Director | 27 Feb 2015 | 28 Mar 2024 |
| WILLIAMS, Deborah Louise | Director | 27 Feb 2015 | 28 Mar 2024 |
| COVERDALE, Timothy Alfred | Director | 14 May 2013 | 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 |
| CREAN, Pauric | Director | 23 Jan 2025 | |
| CAHILL, Aidan | Director | 23 Jan 2025 | |
| DIAMOND, Ross | Director | 23 Jan 2025 | |
| DEVANE, Liam | Director | 23 Jan 2025 | |
| DURKAN, Sarah | Secretary | 28 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Timothy Coverdale | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Mar 2024 |
| Mr Robert Paul Green | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2024 |
| Giml Investments 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 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 | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Apr 2023 | £963 | 4 |
| 30 Apr 2022 | £592 | 3 |
| 30 Apr 2021 | £724 | 3 |
| 30 Apr 2020 | £780 | 3 |
| 30 Apr 2019 | £865 | - |
| 30 Apr 2018 | £889 | - |
| 30 Apr 2017 | £10,926 | - |
| 30 Apr 2016 | £5,157 | - |
| 30 Apr 2015 | £9,578 | - |
| 30 Apr 2014 | - | - |
Connections
Owned by
Index Pack Limited → Grenadier Packaging Limited → Giml Investments 7 Limited
Controls
- Wsph Limited (01643514)
Directors’ other companies
- CAHILL, Aidan - Director at Dean Packaging Limited
- CAHILL, Aidan - Director at Kentmere Cartons Ltd
- CAHILL, Aidan - Director at Kentmere Cartons Holdings Limited
- CAHILL, Aidan - Director at Wsph Limited
- CREAN, Pauric - Director at Dean Packaging Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
- CREAN, Pauric - Director at Burall Infosmart Limited
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Rfid Discovery Solutions Ltd
Companies at the same address
- Grenadier Packaging Corrugated Limited (01850712)
- Wsph Limited (01643514)