# Box Of Vegetables Limited

## Details

- **Company number:** [09848697](https://find-and-update.company-information.service.gov.uk/company/09848697)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 29 Oct 2015
- **Registered office:** SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1081 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDON, Michelle Louise | director | 10 Feb 2026 |  |
| NORTHCOTT, Geoffrey Robertson | director | 4 Mar 2016 |  |
| WPP GROUP (NOMINEES) LIMITED | corporate-secretary | 4 Mar 2016 |  |
| EGGAR, Jonathan Neil | director | 14 Mar 2018 | 2 Jan 2026 |
| KELLY, Sam Robert | director | 24 Apr 2019 | 18 Nov 2024 |
| CARTWRIGHT, Jason Michael | director | 29 Oct 2015 | 21 Mar 2022 |
| COLLINS, Dylan | director | 29 Oct 2015 | 29 Jul 2020 |
| AHMED, Ajaz Khowaj Quoram | director | 4 Mar 2016 | 24 Apr 2019 |
| SHAMSI, Richard | director | 4 Mar 2016 | 31 Dec 2017 |
| GUTTRIDGE, Luke | director | 29 Oct 2015 | 4 Mar 2016 |
| OHS SECRETARIES LIMITED | corporate-secretary | 29 Oct 2015 | 4 Mar 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £0 | £2,300 | £0 | 0 |
| 31 Dec 2017 | - | £2,300 | - | - |



## Owned by

Box Of Vegetables Limited → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)



## Controls

- [Potato London Ltd](/company/07178897) (07178897)



## Directors' other companies

- [NORTHCOTT, Geoffrey Robertson](/person/9203541) - director at [Potato London Ltd](/company/07178897)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [TWW Group Limited](/company/02481989)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Vizzly Technology Ltd](/company/13798198)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Partners (Design Consultants) Limited(the)](/company/01743971)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mediacom UK Limited](/company/01199309)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Satalia Limited](/company/12303234)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Samson Two Limited](/company/05078192)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Manchester Square Limited](/company/10938613)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Montreal Ltd](/company/06452888)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [New Commercial Arts Group Limited](/company/12455030)



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