Boxes And Packaging Limited
- Company number
- 05291434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2004
- Nature of business
- Non-trading company
- Corporate group
- Gortlee Holdings Limited (133 companies)
Registered office
Previous names
- Packaging And Boxes Limited (until 20 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Daniel James | Director | 7 Nov 2024 | |
| RICHARDSON, David John | Director | 1 Jan 2023 | |
| STELL, Gareth Thomas | Director | 12 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boxes And Packaging (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Mr Bernard Neillus Mcdonnell | Significant Influence Or Control | 1 Jul 2016 | 16 Nov 2016 |
| Mr Alexander David Kelly | Significant Influence Or Control | 1 Jul 2016 | 16 Nov 2016 |
| Mr Gavin Michael Richardson | Significant Influence Or Control | 1 Jul 2016 | 16 Nov 2016 |
| Mr William Bingham Barnett | Significant Influence Or Control | 1 Jul 2016 | 16 Nov 2016 |
| Mr Gareth Thomas Stell | Significant Influence Or Control | 1 Jul 2016 | 16 Nov 2016 |
Accounts
Connections
Owned by
Boxes And Packaging Limited → Boxes And Packaging (UK) Limited → Logson Holdings Limited → Ceres (East Midlands) Limited → W.& R. Barnett, Limited → W&R Barnett Holdings Limited
Controls
- K-Bins Limited (02608881)
Directors’ other companies
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Cambridge) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Bristol) Limited
- MCCONNELL, Daniel James - Director at Logson Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Leicester) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Manchester) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (UK) Limited
- MCCONNELL, Daniel James - Director at Brumor (East Midlands) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Merseyside) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Birmingham) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Oxford) Limited
Registered address
921 companies are registered at this address - likely a registration agent.