Dean Packaging Limited

Active04036546 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East of England
Address
3 Marston Road
St. Neots
Huntingdon
PE19 2HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Irish
Born April 1990 (36)
Director · Appointed 23 January 2025
British
Born March 1994 (32)
Director · Appointed 29 August 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 29 August 2024
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Officer history (9 former)
3 June 2026
Resigned Crean, Patrick James as Director
23 January 2025
Resigned Salmon, Laurent Thierry as Director
23 January 2025
Appointed Diamond, Ross as Director
23 January 2025
Appointed Cahill, Aidan as Director
29 August 2024
Appointed Crean, Pauric as Director
29 August 2024
Appointed Devane, Liam as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
7 April 2022
Appointed Cahill, Richard Joseph as Secretary
7 April 2022
Resigned Kennedy, Ian Christopher as Secretary
7 April 2022
Appointed Salmon, Laurent Thierry as Director
7 April 2022
Resigned Paget, Iain Clifford as Director
7 April 2022
Appointed Crean, Patrick James as Director
7 April 2022
Resigned Kennedy, Ian Christopher as Director
23 December 2012
Resigned Green, Robert Paul as Director
7 April 2010
Appointed Green, Robert Paul as Director
19 July 2000
Appointed First Directors Limited as Corporate Nominee Director
19 July 2000
Resigned First Directors Limited as Corporate Nominee Director
19 July 2000
Appointed Kennedy, Ian Christopher as Secretary
19 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Appointed Kennedy, Ian Christopher as Director
19 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Appointed Paget, Iain Clifford as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15773892
Former controllers (3)
25 June 2024
Ceased Trenton Box Company Limited — Owns 75–100% of shares
7 April 2022
Ceased Ian Christopher Kennedy — Owns 25–50% of shares
7 April 2022
Ceased Iain Clifford Paget — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Grenadier Packaging Limited Owns 75–100% of shares
Dean Packaging Limited This company Owns 75–100% of shares
Index Pack Limited Status not confirmedOwns 75–100% of shares
WSPH Limited 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

Net Assets
£107,889
down £8,806 (8%)
Employees
6
no change

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £72,925 £116,695 £107,889
Balance sheet detail
202120202019
Fixed Assets£0£212,240£235,864
Current Assets£905,938£720,559
Debtors£540,924£505,271
Cash£222,260£68,479
Creditors (< 1 year)£938,651£870,666
Creditors (> 1 year)£50,184£184
Net Current Assets(£32,713)(£150,107)
Net Assets£107,889£116,695£72,925
Shareholder Funds£116,695£72,925

Filings

Filing history not loaded yet. See it on Companies House

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