DEAN PACKAGING LIMITED
Overview
| Company Name | DEAN PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036546 |
| 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 DEAN PACKAGING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DEAN PACKAGING LIMITED located?
| Registered Office Address | 3 Marston Road St. Neots PE19 2HF Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN PACKAGING 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 DEAN PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for DEAN PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
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 Jul 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 040365460007, created on Jun 25, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 040365460008, created on Jun 25, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 040365460006 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Ross Diamond as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Pauric Crean on Aug 29, 2024 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Trenton Box Company Limited as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grenadier Packaging Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEAN PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325303500002 | |||||||
| CAHILL, Aidan | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | 331884710001 | |||||
| CREAN, Patrick James | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | Irish | 54812330034 | |||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583420001 | |||||
| DIAMOND, Ross | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | 331884700001 | |||||
| CAHILL, Richard Joseph | Secretary | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16-18 England | 294652210001 | |||||||
| KENNEDY, Ian Christopher | Secretary | Poplar Road Hereford HR2 9SW Hereford Neverwood Herefordshire | British | 71245090005 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GREEN, Robert Paul | Director | Units 6 & 7 Towngate Industrial Estate NP44 7HE Ty Coch Way Cwmbran Monmouthshire | England | British | 165594900001 | |||||
| KENNEDY, Ian Christopher | Director | Poplar Road Hereford HR2 9SW Hereford Neverwood Herefordshire | United Kingdom | British | 71245090005 | |||||
| PAGET, Iain Clifford | Director | 8 Caernarvon Crescent Llanyravon NP44 8SS Cwmbran Gwent | United Kingdom | British | 42036710005 | |||||
| SALMON, Laurent Thierry | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Luxembourg | French | 152744200002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of DEAN PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grenadier Packaging Limited | Jun 25, 2024 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trenton Box Company Limited | Apr 07, 2022 | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Christopher Kennedy | Apr 06, 2016 | Poplar Road HR2 9SW Hereford Neverwood Herefordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Clifford Paget | Apr 06, 2016 | Caernarvon Crescent Llanyravon NP44 8SS Cwmbran 8 Gwent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEAN PACKAGING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jul 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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