Trenton BOX Company Limited
Company 05320737 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kentmere Limited 4 shared directors
- Wsph Limited 4 shared directors
- Smithpack Limited 4 shared directors
- Dean Packaging Limited 4 shared directors
- Index Pack Limited 4 shared directors
- Kentmere Cartons LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05320737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2004 |
| Address | 3 MARSTON ROAD, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Grenadier Packaging Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Eden Robert Michael Douglas ceased British
significant influence or control - Grenadier Investment Management Limited ceased
ownership of shares 25-50% voting rights 25-50% - Paragon Financial Investments Limited ceased
ownership of shares 75-100% - Giml Investments 7 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- 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 2020 · resigned 2025
- Crean, Patrick James Former Director · appointed 2020 · resigned 2026
- Cahill, Richard Former Secretary · appointed 2020 · resigned 2024
- Douglas, Robert Eden John Former Director · appointed 2015 · resigned 2017
- Bartlett, David John Former Director · appointed 2015 · resigned 2018
- HOW, Yvette Blanche Former Director · appointed 2012 · resigned 2016
- Gibson, Glenn Former Director · appointed 2012 · resigned 2019
- Douglas, Eden Robert Michael Former Director · appointed 2004 · resigned 2020
- Douglas, Sheila Janet Former Secretary · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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