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Dean Packaging Limited, NP2 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEAN PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dean Packaging Limited. The company was founded 24 years ago and was given the registration number 04036546. The firm's registered office is in TORFAEN. You can find them at Unit C2, Unitc2 Mamhilad Ind Estate Pontypool, Torfaen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEAN PACKAGING LIMITED
Company Number:04036546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit C2, Unitc2 Mamhilad Ind Estate Pontypool, Torfaen, United Kingdom, NP2 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB

Secretary07 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director07 April 2022Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director07 April 2022Active
Neverwood, Poplar Road, Hereford, Hereford, HR2 9SW

Secretary19 July 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 July 2000Active
Units 6 & 7, Towngate Industrial Estate, Ty Coch Way Cwmbran, NP44 7HE

Director07 April 2010Active
Neverwood, Poplar Road, Hereford, Hereford, HR2 9SW

Director19 July 2000Active
8 Caernarvon Crescent, Llanyravon, Cwmbran, NP44 8SS

Director19 July 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 July 2000Active

People with Significant Control

Grenadier Packaging Limited
Notified on:25 June 2024
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trenton Box Company Limited
Notified on:07 April 2022
Status:Active
Country of residence:United Kingdom
Address:3, Marston Road, Huntingdon, United Kingdom, PE19 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Christopher Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Neverwood, Poplar Road, Hereford, United Kingdom, HR2 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Clifford Paget
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Caernarvon Crescent, Cwmbran, United Kingdom, NP44 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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