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Name

Bemrose Booth Paragon LTD

Address
Stockholm Road
Hull
HU7 0XY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Bemrose Booth Paragon Limited
Company No. 04891375 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)17290 - Manufacture of other articles of paper and paperboard
Company Register Statusactive
Previous Names
  • Pressure Seal Service Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Paragon Id Sa Status: Active Notified: 24/02/2017 Companies House Number: 00000413 Nature of Control
  • 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
  • gb-flag GB Grenadier Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Rosenkranz, Arne Christian Linford Wood, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Cahill, Richard Joseph Sutton Fields, Hull, England Status: Ceased Notified: 19/02/2014 Ceased: 28/06/2024 Role: Secretary
    Crean, Patrick James Sutton Fields, Hull, England Status: Ceased Notified: 07/07/2010 Ceased: 01/07/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Garvey, Clement Joseph Sutton Fields, Hull, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 01/07/2024 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish
    Salmon, Laurent Thierry Sutton Fields, Hull, England Status: Ceased Notified: 07/07/2010 Ceased: 01/07/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (3)

    gb-flag Burall Infosmart Limited Status: Active Notified: 21/06/2017 Companies House Number: 02283024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burall Infosmart Limited Status: Active Notified: 21/06/2017 Companies House Number: 02283024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thames Card Technology Limited Status: Active Notified: 31/10/2019 Companies House Number: 02952822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors