Bemrose Booth Paragon Limited
Company 04891375 Active
Connected board network
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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.
4 directors on the board
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz 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.
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
- Burall Infosmart Limited 4 shared directors
- Thames Card Technology Limited 4 shared directors
- Rfid Discovery Solutions LTD 4 shared directors
- Airweb Urbanthings Limited 4 shared directors
- PCC Global PLC 3 shared directors
- Omea ID Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04891375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2003 |
| Address | BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, EAST YORKSHIRE, HU7 0XY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Giml Investments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Grenadier Holdings Limited ceased 2017-02-24
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burall Infosmart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - Thames Card Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (14)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Sarah Durkan Secretary · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
Show 9 former officers
- Clement Joseph Garvey Director · appointed 2020 · resigned 2024
- Richard Joseph Cahill Secretary · appointed 2014 · resigned 2024
- Laurent Thierry Salmon Director · appointed 2010 · resigned 2024
- Patrick James Crean Secretary · appointed 2010 · resigned 2024
- Conor James Donnelly Director · appointed 2010 · resigned 2013
- Robert Harkins Secretary · appointed 2004 · resigned 2011
- Iain Shearer Black Director · appointed 2004 · resigned 2011
- Marrons Consultancies Limited Corporate-secretary · appointed 2003 · resigned 2004
- Kevin Wayne Sumner Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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