OpenCompanies

Orangebox Limited

Company number
03406086
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1997
Nature of business
Manufacture of office and shop furniture
Corporate group
Orangebox Group Limited (2 companies)

Registered office

. Parc Nantgarw
Cardiff
CF15 7QU

Previous names

  • Genetix Gx Limited (until 10 May 2002)
  • Genetix Solutions Limited (until 6 Jan 1998)
  • Giroflex (UK) Limited (until 4 Dec 1997)
  • Holt The Bolt Limited (until 21 Oct 1997)

Officers

NameRoleAppointedResigned
DEEPROSE, Jeffrey Allan Director 8 Jun 2016 14 Apr 2026
SYLVESTER, David Charles Director 19 Sep 2018 30 Jun 2026
CASTLE, Simon James Director 1 Jan 2015 4 Aug 2026
CENTRONE, Alessandro Director 4 Aug 2026
BLAZINA, Megan Anna Director 4 Aug 2026
DEEPROSE, Jeffrey Allan Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Orangebox Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Orangebox Limited → Orangebox Group Limited

Data