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Companies/04036546

Dean Packaging Limited

Other manufacturing n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-25 · No cessation recorded

Source record 150138461
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-07 · Ceased 2024-06-25

Source record 140435532
IK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-07

Source record 135928520
IP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-07

Source record 135944275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AC
Aidan CahillCurrent director
Appointed 2025-01-23 · 1 yr · Director
+8 others
RD
Ross DiamondCurrent director
Appointed 2025-01-23 · 1 yr · Director
+8 others
LD
Liam DevaneCurrent director
Appointed 2024-08-29 · 2 yrs · Group Chief Financial Officer
+20 others
PC
Pauric CreanCurrent director
Appointed 2024-08-29 · 2 yrs · Investment Manager
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
Show 8 historical appointments
RC
Richard CahillResigned secretary
Resigned 2022-04-07 · 2 yrs
LS
Laurent SalmonResigned director
Resigned 2022-04-07 · 2 yrs · Director
PC
Patrick CreanResigned director
Resigned 2022-04-07 · 4 yrs · Director
RG
Robert GreenResigned director
Resigned 2010-04-07 · 2 yrs · Director
Resigned 2000-07-19
IK
Ian KennedyResigned directorResigned secretary
Resigned 2000-07-19 · 21 yrs · Director
IP
Iain PagetResigned director
Resigned 2000-07-19 · 21 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
35
Under 35
2
65 and over
0
Disqualified match
None active