# Boxes And Packaging (UK) Limited

## Details

- **Company number:** [05562625](https://find-and-update.company-information.service.gov.uk/company/05562625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Registered office:** LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [Gortlee Holdings Limited](/group/2949) (128 companies)


## 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 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2020 |  |
| Logson 106 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 25 Nov 2020 |




## Owned by

Boxes And Packaging (UK) Limited → [Logson Holdings Limited](/company/09809808) → [Ceres (East Midlands) Limited](/company/09804873) → [W.& R. Barnett, Limited](/company/NI000166) → [W&R Barnett Holdings Limited](/company/NI656535)



## Controls

- [Boxes And Packaging (Birmingham) Limited](/company/05562638) (05562638)
- [Boxes And Packaging (Bristol) Limited](/company/05562643) (05562643)
- [Boxes And Packaging (Cambridge) Limited](/company/03862294) (03862294)
- [Boxes And Packaging (Doncaster) Limited](/company/06277110) (06277110)
- [Boxes And Packaging (Dumbarton) Limited](/company/06798208) (06798208)
- [Boxes And Packaging (Leicester) Limited](/company/05562640) (05562640)
- [Boxes And Packaging (Manchester) Limited](/company/05562632) (05562632)
- [Boxes And Packaging (Merseyside) Limited](/company/05562629) (05562629)
- [Boxes And Packaging (Oxford) Limited](/company/05562642) (05562642)
- [Boxes And Packaging (Swindon) Limited](/company/02211041) (02211041)



## Directors' other companies

- [BARNETT, William Bingham](/person/6932485) - director at [Symphony Holdings Limited](/company/05533292)
- [BARNETT, William Bingham](/person/6932485) - director at [The Symphony Group PLC](/company/01022506)
- [BARNETT, William Bingham](/person/6932485) - director at [Logson Limited](/company/07357559)
- [BARNETT, William Bingham](/person/6932485) - director at [John Thompson & Sons, Limited](/company/R0000447)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Birmingham) Limited](/company/05562638)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Leicester) Limited](/company/05562640)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Merseyside) Limited](/company/05562629)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Brumor (East Midlands) Limited](/company/11521896)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Logson Limited](/company/07357559)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Cambridge) Limited](/company/03862294)



## Registered address

846 companies are registered at this address - likely a registration agent.