Boxes And Packaging (UK) Limited
- Company number
- 05562625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2005
- Nature of business
- Packaging activities
- Corporate group
- Gortlee Holdings Limited (128 companies)
Registered office
Previous names
- Hallco 1212 Limited (until 21 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Daniel James | Director | 7 Nov 2024 | |
| RICHARDSON, David John | Director | 1 Jan 2023 | |
| O'CALLAGHAN, Gerard Austin | Director | 23 Feb 2022 | |
| STELL, Gareth Thomas | Director | 12 Feb 2016 | |
| BARNETT, William Bingham | Director | 11 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logson 106 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Nov 2020 |
| Logson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2020 |
Accounts
Connections
Owned by
Boxes And Packaging (UK) Limited → Logson Holdings Limited → Ceres (East Midlands) Limited → W.& R. Barnett, Limited → W&R Barnett Holdings Limited
Controls
- Boxes And Packaging (Birmingham) Limited (05562638)
- Boxes And Packaging (Bristol) Limited (05562643)
- Boxes And Packaging (Cambridge) Limited (03862294)
- Boxes And Packaging (Doncaster) Limited (06277110)
- Boxes And Packaging (Dumbarton) Limited (06798208)
- Boxes And Packaging (Leicester) Limited (05562640)
- Boxes And Packaging (Manchester) Limited (05562632)
- Boxes And Packaging (Merseyside) Limited (05562629)
- Boxes And Packaging (Oxford) Limited (05562642)
- Boxes And Packaging (Swindon) Limited (02211041)
Directors’ other companies
- BARNETT, William Bingham - Director at Symphony Holdings Limited
- BARNETT, William Bingham - Director at The Symphony Group PLC
- BARNETT, William Bingham - Director at Logson Limited
- BARNETT, William Bingham - Director at John Thompson & Sons, Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Birmingham) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Leicester) Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Merseyside) Limited
- MCCONNELL, Daniel James - Director at Brumor (East Midlands) Limited
- MCCONNELL, Daniel James - Director at Logson Limited
- MCCONNELL, Daniel James - Director at Boxes And Packaging (Cambridge) Limited
Registered address
844 companies are registered at this address - likely a registration agent.