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Nom	Index Pack Limited
Adresse	3 Marston Road St. Neots PE19 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08528796 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Giml Investments 7 Limited Status: Active Notified: 28/03/2024 Companies House Number: 14888519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coverdale, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Green, Robert Paul Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (13)

Source: Companies House

Cahill, Aidan St. Neots, Huntingdon, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Patrick James Sandyford Road, Dublin D16x 8c3, Ireland Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Pauric Dublin 16, Ireland Status: Active Notified: 23/01/2025 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Devane, Liam Dublin 16, Ireland Status: Active Notified: 23/01/2025 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Diamond, Ross St. Neots, Huntingdon, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allwood, Kevin Nicholas Pensnett Trading Estate, Kingswinford, England Status: Ceased Notified: 20/08/2013 Ceased: 27/02/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Richard Joseph Sandyford Road, Dublin D16x 8c3, Ireland Status: Ceased Notified: 28/03/2024 Ceased: 28/06/2024 Role: Secretary

Coverdale, Timothy Alfred Pensnett Trading Estate, Kingswinford, England Status: Ceased Notified: 14/05/2013 Ceased: 28/03/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coverdale, Tina Joanne Pensnett Trading Estate, Kingswinford, England Status: Ceased Notified: 27/01/2020 Ceased: 28/03/2024 Role: Secretary

Green, Robert Paul Pensnett Trading Estate, Kingswinford, England Status: Ceased Notified: 27/02/2015 Ceased: 28/03/2024 Date of Birth: 10/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Salmon, Laurent Thierry Sandyford Road, Dublin D16x 8c3, Ireland Status: Ceased Notified: 28/03/2024 Ceased: 23/01/2025 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Williams, Deborah Louise Pensnett Trading Estate, Kingswinford, England Status: Ceased Notified: 27/02/2015 Ceased: 28/03/2024 Date of Birth: 08/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)