# Boxwood Holdings Limited

## Details

- **Company number:** [04196843](https://find-and-update.company-information.service.gov.uk/company/04196843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2001
- **Registered office:** THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Gordon | director | 9 Apr 2001 | 25 Jul 2003 |
| VERMEER, Daniel Marinus Maria | director | 1 Oct 2024 | 25 Aug 2026 |
| BLUNDELL, Christopher John | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisureplan Projects Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,933 | £216 | 0 |
| 31 Dec 2024 | £11,933 | £216 | 0 |
| 31 Dec 2023 | £11,933 | £216 | 0 |
| 31 Dec 2022 | £11,933 | £216 | 0 |
| 31 Dec 2021 | £11,933 | £216 | 0 |
| 31 Dec 2020 | £11,933 | £216 | 0 |
| 31 Dec 2019 | £11,933 | £216 | - |



## Owned by

Boxwood Holdings Limited → [Leisureplan Projects Limited](/company/06244891) → [Leisureplan Investments Limited](/company/05305444) → [Equitix Leisure Ltd](/company/07070087) → [Equitix Capital Eurobond Limited](/company/06741074) → [Equitix Holdings Ltd](/company/05972500)



## Controls

- [Boxwood Leisure Limited](/company/04196763) (04196763)



## Directors' other companies

- [BLUNDELL, Christopher John](/person/5382130) - director at [Yorkshire Learning Partnership Projectco Limited](/company/09514994)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Jlif Holdings (Regeneration And Social Housing) Limited](/company/09341846)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Capital Hospitals Ltd](/company/05462470)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Jlif Holdings (Peterborough Hospital) Limited](/company/05178131)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Regenter Bentilee District Centre Limited](/company/05073953)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Yorkshire Learning Partnership Holdco Limited](/company/09514903)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Equitix Fire Control Iv Gp Limited](/company/09913733)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Equitix Fire Control (Durham) Iv Gp Limited](/company/09913735)
- [BLUNDELL, Christopher John](/person/5382130) - director at [Peterborough (Progress Health) PLC](/company/06054624)



## Companies at the same address

- [Alston Acquisitions Limited](/company/08492451) (08492451)
- [Alston Investments Limited](/company/08837616) (08837616)
- [Alston Properties Limited](/company/04430057) (04430057)
- [Boxwood Leisure Limited](/company/04196763) (04196763)
- [Breckland Holdings Limited](/company/05476086) (05476086)
- [Breckland Leisure Limited](/company/04356855) (04356855)
- [Bristol Active Holdings Limited](/company/06744826) (06744826)
- [Bristol Active Limited](/company/06343185) (06343185)
- [BSW Consulting (Exeter) Limited](/company/03296009) (03296009)
- [CCL Leisure Limited](/company/02227126) (02227126)