CB Paper Sacks Ltd.

Active03218045 Private limited company
Incorporated
28 June 1996 (30 years)
Previously known as
MM Bangor Ltd. (until 29 May 2025)
Essentra (Bangor) Ltd. (until 7 October 2022)
C. B. Packaging Limited (until 8 June 2015)
Earlier: Clondalkin (U.K.) Limited, Decidebeat Limited
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
Declan Peter Mcgrady
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 6A Gallamore Lane Industrial Estate
Gallamore Lane
Market Rasen, Lincolnshire
LN8 3HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
Also at Cordovan Acquisitions II Limited
Irish
Born March 1970 (56)
Director · Appointed 26 February 2025
Also at Hollydene Holdings Ltd, Solmatix Ltd, Cordovan Acquisitions II Limited · more companies
British
Born August 1963 (63)
Mcgrady, Declan Peter
Director · Appointed 1 March 2023
Irish
Born April 1981 (45)
Officer history (23 former)
26 February 2025
Resigned Pattni, Sapna Ruparell as Secretary
26 February 2025
Appointed Mcclelland, Thomas David Stephen as Director
26 February 2025
Appointed Fitzgerald, John as Director
26 February 2025
Resigned Billiani, Roman as Director
29 March 2023
Resigned Pollinger, Stephen Michael as Director
1 March 2023
Appointed Mcgrady, Declan Peter as Director
28 February 2023
Resigned Hartinger, Evelyn as Director
31 December 2022
Resigned Hopkins, Andrew Peter as Director
1 October 2022
Appointed Hartinger, Evelyn as Director
1 October 2022
Appointed Billiani, Roman as Director
1 October 2022
Appointed Pattni, Sapna Ruparell as Secretary
1 October 2022
Resigned Taneja, Kamal as Director
1 October 2022
Resigned Reid, Emma as Secretary
1 October 2022
Appointed Hopkins, Andrew Peter as Director
16 November 2021
Appointed Taneja, Kamal as Director
16 November 2021
Resigned Percival, Iain Philip as Director
6 May 2021
Appointed Reid, Emma as Secretary
6 May 2021
Resigned Green, Jon Michael as Secretary
28 June 2019
Appointed Pollinger, Stephen Michael as Director
30 April 2018
Resigned Rayner, Peter Alexander as Director
9 March 2017
Resigned Kirk, Leonard Mcneil as Director
1 March 2017
Appointed Percival, Iain Philip as Director
14 February 2017
Appointed Rayner, Peter Alexander as Director
14 February 2017
Resigned Ross, Hugh Alexander as Director
30 January 2015
Resigned Nicholls, James Andrew as Secretary
30 January 2015
Appointed Ross, Hugh Alexander as Director
30 January 2015
Appointed Kirk, Leonard Mcneil as Director
30 January 2015
Resigned Liggins, Craig Anthony as Director
30 January 2015
Resigned Nicholls, James Andrew as Director
30 January 2015
Appointed Green, Jon Michael as Secretary
19 December 2013
Resigned O'Neill, Colman as Director
16 December 2013
Appointed Liggins, Craig Anthony as Director
31 August 2012
Resigned Marron, Barry as Director
2 October 2009
Resigned Murdock, Raymond as Director
28 April 2005
Resigned Bergin, Liam as Director
11 March 2004
Resigned Barlow, Arthur Joseph as Director
28 November 2003
Appointed Barlow, Arthur Joseph as Director
24 November 2003
Appointed Murdock, Raymond as Director
24 November 2003
Appointed Marron, Barry as Director
24 November 2003
Appointed Bergin, Liam as Director
29 April 2003
Appointed O'Neill, Colman as Director
24 February 2003
Resigned Comerford, Robert Herbert as Director
25 July 1996
Appointed Nicholls, James Andrew as Secretary
25 July 1996
Appointed Nicholls, James Andrew as Director
25 July 1996
Appointed Comerford, Robert Herbert as Director
25 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni725578
Former controllers (2)
26 February 2025
Ceased MM Packaging & Securing Solutions Limited — Owns 75–100% of shares
9 June 2022
Ceased Esnt Packaging & Securing Solutions Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cordovan Capital Management Limited
Cordovan Capital Investments II LP Part right to 75–100% of surplus assets
Cordovan Capital Partners II GP LLP Holds 75–100% of voting rights
BLK Box Fitness Group Limited Owns 25–50% of shares
Cema Lighting Group Limited Owns 75–100% of shares
Cema Lighting Limited Owns 75–100% of shares
Cordovan Acquisitions II Limited Owns 75–100% of shares
CB Paper Sacks Ltd. This company Owns 75–100% of shares
Cordovan Acquisitions One Limited Owns 75–100% of shares
Caravan Blue Limited Owns 75–100% of shares
Hollydene Holdings Ltd Owns 25–50% of shares
Cordovan Capital Partners Iii GP LLP Holds 75–100% of voting rights
Cordovan Acquisitions Iii Limited Owns 50–75% of shares
JPS Projects Group Limited Owns 75–100% of shares
Cordovan Acquisitions IV Topco Limited Owns 75–100% of shares
Cordovan Acquisitions IV Limited Owns 50–75% of shares
Spanwall Group Limited Proposed for strike-offHas significant influence or control

Filings 161

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 April 2026Confirmation statement with no updates5 March 2026
18 September 2025Full accounts31 December 2024
5 June 2025Registration of a charge
29 May 2025Certificate of change of name
Show all 161 filings

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