The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Patel, Hemantkumar Kantilal
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lloyd, Steven Andrew
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANGE P&D HOLDINGS LIMITED - 2015-12-14
    3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    153,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Greenall, John Malcolm
    Commercial Director born in November 1960
    Individual
    Officer
    2014-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Nichol, Linda Ann
    Secretary born in October 1947
    Individual
    Officer
    1994-03-31 ~ 2014-12-12
    OF - Director → CIF 0
    Nichol, Linda Ann
    Individual
    Officer
    1992-03-03 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Holcroft, Kathryn Susan
    Administrative Director born in March 1965
    Individual
    Officer
    2000-07-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Hanley, William Vincent
    Retired born in January 1932
    Individual
    Officer
    1998-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Lord, Andrew Stephen
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    1992-03-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Worrall, Paul Nicholas
    Operations Director born in September 1963
    Individual
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Beswick, Richard John
    Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Davies, Derek John
    Sales Director born in July 1937
    Individual
    Officer
    1992-03-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Malmberg, Robert John, Mister
    Operations Manager born in August 1942
    Individual
    Officer
    1992-03-03 ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Cross, Richard Alexander
    Born in November 1969
    Individual
    Officer
    2010-06-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Nichol, Peter James
    Chief Executive Officer born in June 1943
    Individual
    Officer
    1992-03-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Mcdaid, Hugh
    Manufacturing Director born in July 1975
    Individual
    Officer
    2014-04-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Smith O'malley, Sharon Deborah
    Financial Director born in February 1971
    Individual
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
    Smith-omalley, Sharon Deborah
    Individual
    Officer
    2014-12-12 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 14
    Ashcroft, Carole
    Personnel Director born in March 1960
    Individual
    Officer
    2000-07-03 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Young, Aubrey Mark
    Managing Director born in February 1962
    Individual
    Officer
    2010-06-28 ~ 2012-06-08
    OF - Director → CIF 0
  • 16
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-03 ~ 1992-03-03
    PE - Nominee Director → CIF 0
  • 17
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-03 ~ 1992-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGE PACKAGING & DISTRIBUTION LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
117,309 GBP2018-03-31
117,309 GBP2017-03-31
Net Current Assets/Liabilities
117,309 GBP2018-03-31
117,309 GBP2017-03-31
Equity
Called up share capital
40,700 GBP2018-03-31
40,700 GBP2017-03-31
Share premium
17,309 GBP2018-03-31
17,309 GBP2017-03-31
Capital redemption reserve
59,300 GBP2018-03-31
59,300 GBP2017-03-31
Equity
117,309 GBP2018-03-31
117,309 GBP2017-03-31
Amounts Owed By Related Parties
117,309 GBP2018-03-31
Current
117,309 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,700 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
40,700 GBP2018-03-31
40,700 GBP2017-03-31
Related profiles found in government register
  • GRANGE PACKAGING & DISTRIBUTION LIMITED
    Info
    Registered number 02692907
    3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside L2 5RH
    Private Limited Company incorporated on 1992-03-03 and dissolved on 2020-01-07 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • GRANGE PACKAGING & DISTRIBUTION LIMITED
    S
    Registered number 2692907
    3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, England, L2 5RH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.