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Who leads it
Previous officers 20
- Andrew Peter Hopkins 2022-2022 View profile
- Roman Billiani 2022-2025 View profile
- Evelyn Hartinger 2022-2023 View profile
- Kamal Taneja 2021-2022 View profile
- Stephen Michael Pollinger 2019-2023 View profile
- Iain Philip Percival 2017-2021 View profile
- Peter Alexander Rayner 2017-2018 View profile
- Leonard Mcneil Kirk 2015-2017 View profile
- Hugh Alexander Ross 2015-2017 View profile
- Craig Anthony Liggins 2013-2015 View profile
- Arthur Joseph Barlow 2003-2004 View profile
- Barry Marron 2003-2012 View profile
- Raymond Murdock 2003-2009 View profile
- Liam Bergin 2003-2005 View profile
- Colman O'Neill 2003-2013 View profile
- Robert Herbert Comerford 1996-2003 View profile
- Sapna Ruparell Pattni 2022-2025 View profile
- Emma Reid 2021-2022 View profile
- Jon Michael Green 2015-2021 View profile
- James Andrew Nicholls 1996-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1996
Ownership
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
Group
- CB Paper Sacks LTD.
is controlled by Cordovan Acquisitions II Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-02-26 · source: Companies House PSC register - Cordovan Acquisitions II Limited
is controlled by Cordovan Capital Partners II GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register - Cordovan Capital Partners II GP LLP
is controlled by Cordovan Capital Management Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-18 · source: Companies House PSC register - Cordovan Capital Management Limited
is controlled by Michael Hamilton Irvine
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Hamilton Irvine.
11 other companies in this group
- Cordovan Nominees ONE LTD
- Cordovan Acquisitions III Limited
- Spanwall Group Limited
- NI704061
- Cordovan Capital Management Limited
- Cordovan Capital Partners III GP LLP
- Cordovan Capital Partners II GP LLP
- Cordovan Acquisitions ONE Limited
- Rockpool Acquisitions PLC
- Cordovan Acquisitions II Limited
- Cema Lighting Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,321,877
- Total assets
- £4,950,911
- Cash
- £1,331,418
- Employees
- 36
- Turnover
- £11,460,960
- Profit/loss
- £563,386
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03218045
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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