Paragon Packaging Company
Company 08574797 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Origin Packaging Limited 3 shared directors
- Paragon Packaging Global LTD 3 shared directors
- Origin Packaging Global LTD 3 shared directors
- Onemediuk LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08574797 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/06/2013 |
| Address | MELTON HOUSE JACKSON WAY, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HJ |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (6)
- Paragon Packaging Global Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Keith Ryan Wade ceased 2025 British
voting rights 25-50% right to appoint and remove directors - Mr Christopher Pocock ceased 2016 British
ownership of shares 25-50% - Mrs Elizabeth Pocock ceased 2016 British
ownership of shares 25-50% - Timothy James Pocock ceased 2025 British
voting rights 25-50% right to appoint and remove directors - Mr Joseph William Pocock ceased 2025 British
right to appoint and remove directors
Officers (3)
- Timothy James Pocock Director · appointed 2013
- Joseph William Pocock Director · appointed 2013
- Keith Ryan Wade Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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