Kentmere Cartons Ltd
- Company number
- 13104334
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2020
- 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 |
|---|---|---|---|
| GILLIBRAND, John Hays | Director | 25 Feb 2021 | 31 Mar 2025 |
| MULVANEY, Kathleen Bernadette | Secretary | 25 Feb 2021 | 31 Mar 2025 |
| WALSH, Nicola Louise | Director | 25 Feb 2021 | 31 Mar 2025 |
| BRAMFITT, Nicholas | Director | 25 Feb 2021 | 31 Mar 2025 |
| MULVANEY, Shaun Patrick | Director | 30 Dec 2020 | 31 Mar 2025 |
| DEVANE, Liam | Director | 31 Mar 2025 | |
| CAHILL, Aidan | Director | 31 Mar 2025 | |
| CREAN, Pauric | Director | 31 Mar 2025 | |
| DURKAN, Sarah | Secretary | 31 Mar 2025 | |
| DIAMOND, Ross | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Patrick Mulvaney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2020 | 25 Feb 2021 |
| Kathleen Bernadette Mulvaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 24 Mar 2025 |
| Mr Nicholas Bramfitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 24 Mar 2025 |
| Mr Shaun Patrick Mulvaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2025 | 27 Mar 2025 |
| Kentmere Cartons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2024 | - | 4 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | £10,183,064 | 4 |
| 31 Dec 2021 | £8,188,423 | 4 |
Connections
Owned by
Kentmere Cartons Ltd → Kentmere Cartons Holdings Limited → Grenadier Packaging Limited → Giml Investments 7 Limited
Directors’ other companies
- CAHILL, Aidan - Director at Dean Packaging Limited
- CAHILL, Aidan - Director at Kentmere Cartons Holdings Limited
- CAHILL, Aidan - Director at Index Pack Limited
- CAHILL, Aidan - Director at Wsph 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 Giml Investments 11 Limited
Companies at the same address
- Kentmere Cartons Holdings Limited (16270367)
- Kentmere Limited (00087803)