GRENADIER PACKAGING CORRUGATED LIMITED
Overview
| Company Name | GRENADIER PACKAGING CORRUGATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01850712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRENADIER PACKAGING CORRUGATED LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GRENADIER PACKAGING CORRUGATED LIMITED located?
| Registered Office Address | 3 Marston Road PE19 2HF St. Neots Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRENADIER PACKAGING CORRUGATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHPACK LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| W. SMITH (PACKAGING) LIMITED | Sep 25, 1984 | Sep 25, 1984 |
What are the latest accounts for GRENADIER PACKAGING CORRUGATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GRENADIER PACKAGING CORRUGATED LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for GRENADIER PACKAGING CORRUGATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed smithpack LIMITED\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Grenadier Packaging Limited as a person with significant control on Jun 24, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Wsph Limited as a person with significant control on Jun 24, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Patrick James Crean as a director on Jun 03, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sarah Durkan on Apr 08, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Patrick James Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pauric Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Liam Devane on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||||||||||
Satisfaction of charge 018507120009 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Pauric Crean on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurent Thierry Salmon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Aidan Cahill as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ross Diamond as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Appointment of Liam Devane as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pauric Crean as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Richard Joseph Cahill as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of GRENADIER PACKAGING CORRUGATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | 325386990002 | |||||||
| CAHILL, Aidan | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | 331884710001 | |||||
| CREAN, Pauric | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 326583480001 | |||||
| DIAMOND, Ross | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | 331884700001 | |||||
| CAHILL, Richard Joseph | Secretary | Marston Road PE19 2HF St. Neots 3 Huntingdon England | 321149460001 | |||||||
| COLE, David Geoffrey | Secretary | 2 Salisbury Place SK10 2HP Macclesfield Cheshire | British | 830780001 | ||||||
| COVERDALE, Timothy Alfred | Secretary | Treleigh TR16 4AR Redruth Low Meadows Cornwall United Kingdom | British | 70199020002 | ||||||
| KITTOE, Stephen Maurice | Secretary | 75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire | British | 692590009 | ||||||
| KNOWLES, Suzanne | Secretary | 2 Reculver Drive CT6 6QE Beltinge Kent | British | 70328830003 | ||||||
| MILNE, Arno | Secretary | Acorn Walk SE16 5DU London 36 United Kingdom | British | 130332490001 | ||||||
| SEDDON, David William | Secretary | 25 Southvale Road Blackheath SE3 0TP London | British | 16470540001 | ||||||
| THOMAS, Sandra | Secretary | Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford 55 West Midlands United Kingdom | 172589340001 | |||||||
| ALLWOOD, Kevin Nicholas | Director | LE15 | United Kingdom | British | 15231950003 | |||||
| BRIGSTOCK, Andrew Victor | Director | 2 Ford Cottages Ford, Hoath CT3 4LS Canterbury Kent | England | British | 71174800001 | |||||
| CANTY, Christopher John | Director | Dove Cottage Leaves Green Road BR2 6DS Keston Kent | British | 16470550008 | ||||||
| CANTY, Martin John | Director | Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent | England | British | 60494150002 | |||||
| COLE, David Geoffrey | Director | 2 Salisbury Place SK10 2HP Macclesfield Cheshire | England | British | 830780001 | |||||
| COVERDALE, Timothy Alfred | Director | Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford 55 West Midlands United Kingdom | England | British | 70199020004 | |||||
| CREAN, Patrick James | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Northern Ireland | Irish | 54812330034 | |||||
| DALTON, Andrew John | Director | 3 St Chads Rise LS6 3QE Leeds Yorkshire | British | 41800960001 | ||||||
| GREEN, Robert Paul | Director | Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford 55 West Midlands United Kingdom | England | English | 165594900002 | |||||
| GREENHALGH, Colin Robert | Director | 57 Brooklands Road CW12 4LU Congleton Cheshire | British | 776050001 | ||||||
| LEAKE, Fred | Director | 12 Bay Tree Close DA15 8WH Sidcup Kent | British | 88677230001 | ||||||
| MAXWELL, John Andrew | Director | Grassmere Mill End SG9 0RN Sandon Hertfordshire | British | 90672740001 | ||||||
| SALMON, Laurent Thierry | Director | Marston Road PE19 2HF St. Neots 3 Huntingdon England | Luxembourg | French | 321149450001 | |||||
| WILLIAMS, Deborah Louise | Director | Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford 55 West Midlands United Kingdom | England | British | 55954530001 |
Who are the persons with significant control of GRENADIER PACKAGING CORRUGATED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grenadier Packaging Limited | Jun 24, 2026 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
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Natures of Control
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| Wsph Limited | Apr 06, 2016 | Second Avenue Pensnett Trading Estate DY6 7XL Kingswinford 55 England | Yes | ||||||||||
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Natures of Control
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| Mr Timothy Alfred Coverdale | Apr 06, 2016 | Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford 55 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0