Wine Box Company Ltd
- Company number
- 02384680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 1989
- Nature of business
- Other food services
- Corporate group
- Premier Paper Holdings Limited (7 companies)
Registered office
Previous names
- Liquid I.d. Limited (until 31 Mar 2000)
- Tripstart Limited (until 12 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Simon | Director | 30 Nov 2024 | |
| FALZON, Michael Patrick Anthony | Secretary | 3 Oct 2023 | |
| SEO, Jumpei | Director | 2 Aug 2023 | |
| BEEVER, Michael James | Director | 30 Nov 2022 | |
| TAYLOR, Simon William | Director | 30 Nov 2022 | |
| WILKINSON, Timothy John | Director | - | 30 Nov 2024 |
| WILSON, Andrew | Director | - | 3 Jan 2024 |
| SATO, Masahiko | Director | 30 Nov 2022 | 2 Aug 2023 |
| BRADY, Patrick John | Director | 20 Jul 2021 | 30 Nov 2022 |
| REID, Eve Penelope | Director | 1 Jun 2021 | 30 Nov 2022 |
| HUGHES, Michelle | Director | 23 May 2021 | 30 Nov 2022 |
| HARVEY, Nicholas Stewart | Director | 23 May 2021 | 30 Nov 2022 |
| HUGHES, Michelle | Secretary | 16 Aug 2013 | 30 Nov 2022 |
| RECORDON, Julian Peter | Director | 2 Jan 2003 | 30 Nov 2022 |
| HAYWARD, James | Director | 1 Feb 2008 | 22 Nov 2021 |
| ASTON, David Malcolm | Director | 1 Feb 2008 | 31 Mar 2018 |
| WILSON, Andrew | Secretary | - | 16 Aug 2013 |
| BOISSEVAIN, Roland | Director | - | 25 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Paper Uk Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Andrew Charles Leslie Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2022 |
| Timothy John Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | £2,958,745 | £259,572 | 55 |
| 31 Mar 2021 | £4,277,629 | £2,655,160 | 48 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 3 Apr 1990 | - | - | - |
Connections
Owned by
Wine Box Company Ltd → Premier Paper UK Investment Limited → Premier Paper Group Limited → Premier Paper Holdings Limited
Controls
- Sarcina Packaging Ltd (08932934)
Directors’ other companies
- BEEVER, Michael James - Director at Sarcina Packaging Ltd
- BEEVER, Michael James - Director at Premier Paper UK Investment Limited
- BEEVER, Michael James - Director at Premier Paper Holdings Limited
- BEEVER, Michael James - Director at Premier Paper Group Limited
- BEEVER, Michael James - Director at Buchanan Paper & Board Limited
- BEEVER, Michael James - Director at A & R Board Sales Limited
- BEEVER, Michael James - Director at NE Plastics Limited
- SEO, Jumpei - Director at NE Plastics Limited
- SEO, Jumpei - Director at Premier Paper UK Investment Limited
- SEO, Jumpei - Director at Premier Paper Holdings Limited