Box Bidco Limited
- Company number
- 13619884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Box Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, James Thomas | Director | 2 Nov 2023 | |
| CAFFYN, Andrew David | Director | 8 Apr 2022 | |
| CAMPBELL, Robert | Director | 25 Sep 2021 | |
| BOOTH, Richard James | Director | 25 Sep 2021 | |
| WRIGHT, Chris Thomas | Director | 14 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 | - |
Connections
Owned by
Box Bidco Limited → Box Midco Limited → Box Holdco Limited → Box Topco Limited
Controls
- Box Hedgeco Limited (13730137)
- No Climb Products Limited (00839470)
- Sata Limited (04265163)
Directors’ other companies
- BOOTH, Richard James - Llp-Member at Inflexion Private Equity Partners Holdings LLP
- BOOTH, Richard James - Director at Lock Ab1 Topco Limited
- BOOTH, Richard James - Director at Lock Ab1 Bidco Limited
- BOOTH, Richard James - Director at Box Topco Limited
- BOOTH, Richard James - Director at Box Holdco Limited
- BOOTH, Richard James - Director at Box Midco Limited
- CAFFYN, Andrew David - Director at Box Topco Limited
- CAMPBELL, Robert - Director at Box Topco Limited
- CAMPBELL, Robert - Director at Box Holdco Limited
- CAMPBELL, Robert - Director at Sata Limited
Companies at the same address
- Box Holdco Limited (13619869)
- Box Topco Limited (13619790)
- No Climb Products Limited (00839470)
- Sata Limited (04265163)