Smithpack Limited
Company 01850712 Active
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- Trenton BOX Company Limited 4 shared directors
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- Kentmere Cartons LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01850712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1984 |
| Address | 3 MARSTON ROAD, ST. NEOTS, HUNTINGDON, PE19 2HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Grenadier Packaging Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy Alfred Coverdale ceased British
ownership of shares 25-50% - Wsph Limited ceased
ownership of shares 75-100%
Officers (25)
- Cahill, Aidan Director · appointed 2025
- Diamond, Ross Director · appointed 2025
- Devane, Liam Director · appointed 2024
- Crean, Pauric Director · appointed 2024
- Durkan, Sarah Secretary · appointed 2024
- Salmon, Laurent Thierry Former Director · appointed 2024 · resigned 2025
- Crean, Patrick James Former Director · appointed 2024 · resigned 2026
- Cahill, Richard Joseph Former Secretary · appointed 2024 · resigned 2024
- Williams, Deborah Louise Former Director · appointed 2013 · resigned 2024
- Green, Robert Paul Former Director · appointed 2013 · resigned 2024
- Thomas, Sandra Former Secretary · appointed 2012 · resigned 2013
- Milne, Arno Former Secretary · appointed 2008 · resigned 2012
- Maxwell, John Andrew Former Director · appointed 2003 · resigned 2004
- Leake, Fred Former Director · appointed 2003 · resigned 2004
- Brigstock, Andrew Victor Former Director · appointed 2000 · resigned 2013
- Allwood, Kevin Nicholas Former Director · appointed 2000 · resigned 2015
- Knowles, Suzanne Former Secretary · appointed 2000 · resigned 2007
- Coverdale, Timothy Alfred Former Secretary · appointed 2000 · resigned 2024
- Kittoe, Stephen Maurice Former Secretary · appointed 2000 · resigned 2000
- Cole, David Geoffrey Former Secretary · appointed 1995 · resigned 2000
- Greenhalgh, Colin Robert Former Director · appointed 1995 · resigned 1997
- Dalton, Andrew John Former Director · appointed 1995 · resigned 1998
- Seddon, David William Former Secretary · resigned 1995
- Canty, Martin John Former Director · resigned 2013
- Canty, Christopher John Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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