CB Paper Sacks LTD.
Company 03218045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Declan Peter Mcgrady Director · appointed 2023
- John Fitzgerald Director · appointed 2025
- Thomas David Stephen Mcclelland Director · appointed 2025
2y median 1.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Declan Peter Mcgrady Director · appointed 2023
Portfolio (2)
- John Fitzgerald Director · appointed 2025
- Thomas David Stephen Mcclelland Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Manufacturing 6Professional services 4Tech and media 2Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cordovan Acquisitions II Limited 2 shared directors
Connected through a shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
- Cema Lighting Limited 1 shared director
- JPS Projects Group Limited 1 shared director
- Cema Lighting Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03218045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1996 |
| Address | UNIT 6A GALLAMORE LANE INDUSTRIAL ESTATE, GALLAMORE LANE, MARKET RASEN, LINCOLNSHIRE, LN8 3HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cordovan Acquisitions II Limited
75-100% shares, 75-100% voting · notified 2025-02-26 - MM Packaging & Securing Solutions Limited ceased 2025-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09
Officers (23)
- John Fitzgerald Director · appointed 2025
- Thomas David Stephen Mcclelland Director · appointed 2025
- Declan Peter Mcgrady Director · appointed 2023
Show 20 former officers
- Andrew Peter Hopkins Director · appointed 2022 · resigned 2022
- Roman Billiani Director · appointed 2022 · resigned 2025
- Evelyn Hartinger Director · appointed 2022 · resigned 2023
- Sapna Ruparell Pattni Secretary · appointed 2022 · resigned 2025
- Kamal Taneja Director · appointed 2021 · resigned 2022
- Emma Reid Secretary · appointed 2021 · resigned 2022
- Stephen Michael Pollinger Director · appointed 2019 · resigned 2023
- Iain Philip Percival Director · appointed 2017 · resigned 2021
- Peter Alexander Rayner Director · appointed 2017 · resigned 2018
- Leonard Mcneil Kirk Director · appointed 2015 · resigned 2017
- Hugh Alexander Ross Director · appointed 2015 · resigned 2017
- Jon Michael Green Secretary · appointed 2015 · resigned 2021
- Craig Anthony Liggins Director · appointed 2013 · resigned 2015
- Arthur Joseph Barlow Director · appointed 2003 · resigned 2004
- Barry Marron Director · appointed 2003 · resigned 2012
- Raymond Murdock Director · appointed 2003 · resigned 2009
- Liam Bergin Director · appointed 2003 · resigned 2005
- Colman O'Neill Director · appointed 2003 · resigned 2013
- Robert Herbert Comerford Director · appointed 1996 · resigned 2003
- James Andrew Nicholls Secretary · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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