Scanbox (UK & Ireland) Ltd
- Company number
- NI623642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2014
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Morrison | Significant Influence Or Control | 6 Apr 2016 | 7 Jun 2022 |
| Foodservice Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2024 | 21 Oct 2024 |
| Foodservices Support Solutions (N.I.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Oct 2024 |
| Mr Gavin Brian Rogers | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2025 |
| Mr Fredrik Hansson | Significant Influence Or Control | 1 Apr 2025 | |
| Mr Torbjörn Peltonen | Significant Influence Or Control | 1 Apr 2025 | |
| Scanbox Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £111,194 | £90,879 | 6 |
| 31 Mar 2024 | £100 | £34,449 | 6 |
| 31 Mar 2023 | £190,145 | £8,614 | 6 |
| 31 Mar 2022 | £220,976 | - | 6 |
| 31 Mar 2021 | £42,916 | - | 0 |
| 31 Mar 2020 | £38,033 | - | 0 |
| 31 Mar 2019 | £36,163 | - | - |
| 31 Mar 2018 | £30,515 | - | - |
| 31 Mar 2017 | £4,422 | - | - |
| 31 Mar 2016 | £29,637 | £1,852 | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Scanbox (UK & Ireland) Ltd → Scanbox Acquisitions Limited