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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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)

Morepack (Packaging) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2022 Companies House Number: 02275398 Nature of Control