{ "company_number": "05562629", "name": "Boxes And Packaging (Merseyside) Limited", "url": "/company/05562629", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-09-13", "dissolved_on": null, "sic_codes": [ { "code": "82920", "description": "Packaging activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82920" } ], "registered_address": { "id": 1240244, "url": "/address/1240244", "line1": "LIFFORD HALL LIFFORD LANE", "line2": "KINGS NORTON", "post_town": "BIRMINGHAM", "county": "WEST MIDLANDS", "country": "UNITED KINGDOM", "postcode": "B30 3JN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05562629", "previous_names": [ { "name": "Hallco 1213 Limited", "ceased_on": "2005-09-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": 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"AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05562629/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05562629/filing-history/MjAwMzg1ODMxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05562629/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05562629/filing-history/MTc5NjM4MTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05562629/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "AUSTIN, Stacey Gavin", "person_url": "/person/8453835", "role": "director", "appointed_on": "2025-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:17:03+00:00" }, { "name": "MCCONNELL, Daniel James", "person_url": "/person/7270174", "role": "director", "appointed_on": "2024-11-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:17:03+00:00" }, { "name": "RICHARDSON, David John", "person_url": "/person/7270167", "role": "director", "appointed_on": "2023-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:17:03+00:00" }, { "name": "STELL, Gareth Thomas", "person_url": "/person/8452838", "role": "director", "appointed_on": "2016-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:17:03+00:00" } ], "psc": [ { "name": "Boxes And Packaging (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05562625", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }