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All Information about:

                        
Name

Dean Packaging LTD

Address
Unit 2
Mamhilad Park Estate
Pontypool
NP4 0HZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 December 2020
Company Register Name Dean Packaging Limited
Company Register Address 3 Marston Road
Huntingdon
PE19 2HF
Company No. 04036546 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trenton Box Company Limited Status: Active Notified: 07/04/2022 Companies House Number: 05320737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennedy, Ian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2022 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Paget, Iain Clifford Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2022 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 07/04/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 07/04/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Joseph London, England Status: Ceased Notified: 07/04/2022 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Morepack (Packaging) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2022 Companies House Number: 02275398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors