Company · Enfield
Quantrelle Packaging Solutions Limited
Packaging activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- June Elizabeth Dear 2000-2024 View profile
- Anthony Leslie Dear 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Packaging activities
- Incorporated
- 14/03/2000
- Registered office
- Enfield
Ownership
Owned by (4) 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.
- June Elizabeth Dear ceased 2017-01-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Anthony Leslie Dear ceased 2017-01-03
75-100% shares, 75-100% voting · notified 2016-04-06 - US Merchants UK Company, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Quantrelle Asset Management Limited ceased 2024-10-30
75-100% shares, 75-100% voting · notified 2017-01-03
Group
- Quantrelle Packaging Solutions Limited
is controlled by June Elizabeth Dear
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-01-03 · source: Companies House PSC register
Ultimately controlled by June Elizabeth Dear.
1 other company in this group
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.
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.
5 directors on the board
- Marie Green Director · appointed 2024
- Andrew Jonathan Dear Director · appointed 2016
- Anthony James Clifton Director · appointed 2016
- Jeffrie Allan Green Director · appointed 2024
- Keith Lawrence Sabini Director · appointed 2021
Directors past 6 years
- Andrew Jonathan Dear Director · appointed 2016
- Anthony James Clifton Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew Jonathan Dear Director · appointed 2016
- Keith Lawrence Sabini Director · appointed 2021
Portfolio (3)
- Marie Green Director · appointed 2024
- Anthony James Clifton Director · appointed 2016
- Jeffrie Allan Green Director · appointed 2024
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
- 03947267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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