Introduction
Watch Company
K
KENTMERE CARTONS LTD
KENTMERE CARTONS LTD is an active company incorporated on 30 December 2020 with the registered office located in Huntingdon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). KENTMERE CARTONS LTD was registered 5 years ago.(SIC: 17219)
Status
active
Active since 5 years ago
Company No
13104334
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
3 Marston Road St Neots Huntingdon, PE19 2HF,
Previous Addresses
Kentmere Road Staveley Kendal Cumbria LA8 9PB United Kingdom
From: 30 December 2020To: 2 April 2025
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
11
Officers
7
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveIrish Management Institute, Dublin
Secretary
Appointed 31 Mar 2025
DURKAN, Sarah
Irish Management Institute, Dublin
Secretary
31 Mar 2025
Active
CAHILL, Aidan
ActiveMarston Road, HuntingdonPE19 2HF
Born April 1990
Director
Appointed 31 Mar 2025
CAHILL, Aidan
Marston Road, HuntingdonPE19 2HF
Born April 1990
Director
31 Mar 2025
Active
CREAN, Pauric
ActiveIrish Management Institute, Dublin
Born June 1993
Director
Appointed 31 Mar 2025
CREAN, Pauric
Irish Management Institute, Dublin
Born June 1993
Director
31 Mar 2025
Active
DEVANE, Liam
ActiveIrish Management Institute, Dublin
Born November 1986
Director
Appointed 31 Mar 2025
DEVANE, Liam
Irish Management Institute, Dublin
Born November 1986
Director
31 Mar 2025
Active
DIAMOND, Ross
ActiveMarston Road, HuntingdonPE19 2HF
Born March 1994
Director
Appointed 31 Mar 2025
DIAMOND, Ross
Marston Road, HuntingdonPE19 2HF
Born March 1994
Director
31 Mar 2025
Active
MULVANEY, Kathleen Bernadette
ResignedStaveley, KendalLA8 9PB
Secretary
Appointed 25 Feb 2021
Resigned 31 Mar 2025
MULVANEY, Kathleen Bernadette
Staveley, KendalLA8 9PB
Secretary
25 Feb 2021
Resigned 31 Mar 2025
Resigned
BRAMFITT, Nicholas
ResignedStaveley, KendalLA8 9PB
Born December 1972
Director
Appointed 25 Feb 2021
Resigned 31 Mar 2025
BRAMFITT, Nicholas
Staveley, KendalLA8 9PB
Born December 1972
Director
25 Feb 2021
Resigned 31 Mar 2025
Resigned
GILLIBRAND, John Hays
ResignedStaveley, KendalLA8 9PB
Born March 1959
Director
Appointed 25 Feb 2021
Resigned 31 Mar 2025
GILLIBRAND, John Hays
Staveley, KendalLA8 9PB
Born March 1959
Director
25 Feb 2021
Resigned 31 Mar 2025
Resigned
MULVANEY, Shaun Patrick
ResignedStaveley, KendalLA8 9PB
Born January 1952
Director
Appointed 30 Dec 2020
Resigned 31 Mar 2025
MULVANEY, Shaun Patrick
Staveley, KendalLA8 9PB
Born January 1952
Director
30 Dec 2020
Resigned 31 Mar 2025
Resigned
WALSH, Nicola Louise
ResignedStaveley, KendalLA8 9PB
Born June 1979
Director
Appointed 25 Feb 2021
Resigned 31 Mar 2025
WALSH, Nicola Louise
Staveley, KendalLA8 9PB
Born June 1979
Director
25 Feb 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Staveley, KendalLA8 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Kentmere Cartons Holdings Limited
Staveley, KendalLA8 9PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mr Shaun Patrick Mulvaney
CeasedStaveley, KendalLA8 9PB
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2025
Ceased 27 Mar 2025
Mr Shaun Patrick Mulvaney
Staveley, KendalLA8 9PB
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2025
Ceased 27 Mar 2025
Ceased
Kathleen Bernadette Mulvaney
CeasedStaveley, KendalLA8 9PB
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 24 Mar 2025
Kathleen Bernadette Mulvaney
Staveley, KendalLA8 9PB
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 24 Mar 2025
Ceased
Mr Nicholas Bramfitt
CeasedStaveley, KendalLA8 9PB
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 24 Mar 2025
Mr Nicholas Bramfitt
Staveley, KendalLA8 9PB
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 24 Mar 2025
Ceased
Mr Shaun Patrick Mulvaney
CeasedStaveley, KendalLA8 9PB
Born January 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Ceased 25 Feb 2021
Mr Shaun Patrick Mulvaney
Staveley, KendalLA8 9PB
Born January 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Ceased 25 Feb 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021