WSPH Limited

Dissolved01643514 Private limited company
Incorporated
15 June 1982
Previously known as
Smithpack Group Limited (until 3 March 2010)
Majoca Holdings Limited (until 9 November 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Liam Devane
Owners at dissolution
Accounts type
Small
Region
East of England
Address
3 Marston Road
St. Neots
PE19 2HF

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 23 January 2025
Irish
Born November 1986
Director · Appointed 23 January 2025
British
Born March 1994 (32)
Director · Appointed 23 January 2025
Irish
Born April 1990 (36)
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (17 former)
3 June 2026
Resigned Crean, Patrick James as Director
23 January 2025
Resigned Salmon, Laurent Thierry as Director
23 January 2025
Appointed Devane, Liam as Director
23 January 2025
Appointed Diamond, Ross as Director
23 January 2025
Appointed Cahill, Aidan as Director
23 January 2025
Appointed Crean, Pauric as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 March 2024
Appointed Salmon, Laurent Thierry as Director
28 March 2024
Appointed Crean, Patrick James as Director
28 March 2024
Appointed Cahill, Richard Joseph as Secretary
28 March 2024
Resigned Coverdale, Timothy Alfred as Director
27 February 2015
Resigned Allwood, Kevin Nicholas as Director
20 August 2013
Appointed Allwood, Kevin Nicholas as Director
24 June 2013
Resigned Thomas, Sandra as Secretary
7 June 2013
Resigned Canty, Martin John as Director
3 October 2012
Appointed Thomas, Sandra as Secretary
3 October 2012
Resigned Milne, Arno as Secretary
1 May 2008
Resigned Coverdale, Timothy Alfred as Secretary
1 May 2008
Appointed Milne, Arno as Secretary
27 April 2007
Resigned Knowles, Suzanne as Secretary
27 April 2007
Appointed Coverdale, Timothy Alfred as Secretary
31 March 2002
Resigned Canty, Christopher John as Director
25 May 2000
Resigned Kittoe, Stephen Maurice as Secretary
25 May 2000
Appointed Knowles, Suzanne as Secretary
19 May 2000
Appointed Coverdale, Timothy Alfred as Director
31 January 2000
Resigned Cole, David Geoffrey as Secretary
31 January 2000
Appointed Kittoe, Stephen Maurice as Secretary
31 January 2000
Resigned Cole, David Geoffrey as Director
2 September 1998
Resigned Dalton, Andrew John as Director
8 October 1997
Resigned Greenhalgh, Colin Robert as Director
27 December 1995
Appointed Dalton, Andrew John as Director
27 December 1995
Appointed Cole, David Geoffrey as Secretary
27 December 1995
Resigned Seddon, David William as Secretary
27 December 1995
Appointed Cole, David Geoffrey as Director
27 December 1995
Appointed Greenhalgh, Colin Robert as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8528796

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grenadier Packaging Limited Owns 75–100% of shares
Dean Packaging Limited Owns 75–100% of shares
Index Pack Limited Status not confirmedOwns 75–100% of shares
WSPH Limited This company DissolvedOwns 75–100% of shares
Kentmere Cartons Holdings Limited Status not confirmedOwns 75–100% of shares
Kentmere Cartons Ltd Status not confirmedOwns 75–100% of shares
Kentmere Limited Owns 75–100% of shares
Trenton Box Company Limited Owns 75–100% of shares
Jsoa Packaging Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 1 1 1 1
Balance sheet detail
2023202220212020
Fixed Assets£360,493£360,493
Creditors (< 1 year)£207,051£206,556£206,084£205,634
Net Current Assets(£206,556)(£206,084)(£205,634)
Shareholder Funds£153,937£154,409£154,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended

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