Grenadier Packaging Limited

Active15773892 Private limited company
Incorporated
12 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Lower Ground Floor
Park House
16/18 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Also at Kentmere Limited, Trenton Box Company Limited, Dean Packaging Limited · more companies
Irish
Born April 1990 (36)
Director · Appointed 23 January 2025
Also at Kentmere Limited, Trenton Box Company Limited, Dean Packaging Limited · more companies
British
Born March 1994 (32)
Director · Appointed 29 August 2024
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 29 August 2024
Irish
Born November 1986
Director · Appointed 29 August 2024
Also at Paragon ID Hull UK Ltd, Omea ID Limited, Thames Card Technology Limited · more companies
Irish
Born January 1991 (35)
Durkan, Sarah
Secretary · Appointed 1 July 2024
Officer history (2 former)
3 June 2026
Resigned Crean, Patrick James as Director
23 January 2025
Appointed Cahill, Aidan as Director
23 January 2025
Appointed Diamond, Ross as Director
23 January 2025
Resigned Salmon, Laurent Thierry as Director
29 August 2024
Appointed Crean, Pauric as Director
29 August 2024
Appointed Devane, Liam as Director
29 August 2024
Appointed Durkan, Sarah as Director
1 July 2024
Appointed Durkan, Sarah as Secretary
12 June 2024
Appointed Salmon, Laurent Thierry as Director
12 June 2024
Appointed Crean, Patrick James as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14888519

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Giml Investments 7 Limited
Grenadier Packaging Limited This company Owns 75–100% of shares
Dean Packaging Limited Owns 75–100% of shares
Grenadier Packaging Corrugated Limited 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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Critical Mail Continuity Services Limited
Giml Investments 1 Limited
Giml Investments 11 Limited
Giml Investments 2 Limited
Giml Investments 3 Limited
Grenadier Holding Service Co Ltd

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