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Companies/05320737

Trenton Box Company Limited

Other manufacturing n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Grenadier Packaging LimitedCorporate
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 150138480
Show 4 ceased records
Giml Investments 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · Ceased 2024-06-25

Source record 144789072
Paragon Financial Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-02 · Ceased 2023-06-23

Source record 136811118
Grenadier Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-14 · Ceased 2020-11-02

Source record 139704941
ED
Mr Eden Robert Michael DouglasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-02

Source record 135848476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 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 10 historical appointments
RC
Richard CahillResigned secretary
Resigned 2020-11-02 · 3 yrs
LS
Laurent SalmonResigned director
Resigned 2020-11-02 · 4 yrs · Chief Financial Officer
PC
Patrick CreanResigned director
Resigned 2020-11-02 · 5 yrs · Executive Chairman
RD
Robert DouglasResigned director
Resigned 2015-09-01 · 1 yr · Production Director
DB
David BartlettResigned director
Resigned 2015-09-01 · 3 yrs · Operations Director
GG
Glenn GibsonResigned director
Resigned 2012-03-01 · 7 yrs · Director - Customer Services
YH
Yvette HowResigned director
Resigned 2012-03-01 · 4 yrs · Financial Director
ED
Eden DouglasResigned director
Resigned 2004-12-23 · 15 yrs · Management Consultant
SD
Sheila DouglasResigned directorResigned secretary
Resigned 2004-12-23 · 15 yrs · Teacher

Board profile

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