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Pollard Boxes Limited

00158917

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Poulton Close, Dover, Kent, CT17 0XB
Incorporated 19/09/1919

Previously known as

Keats & Oram, Limited · until 23/03/1989

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Roberto Marini

director · Since 01/03/2021

BUSINESS MANAGER

ITALIAN · ITALY · Age 59

Mr Luca Meana

director · Since 01/03/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 1 other board

Mrs Samantha Marie Rice

director · Since 01/03/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Roberto Marini

director · Since 01/03/2021

Italian · Italy · Age 59

Luca Meana

director · Since 01/03/2021

Italian · United Kingdom · Age 43

Samantha Marie Rice

director · Since 01/03/2021

British · England · Age 56

Former

Millie Catherine Mavis Ashmore

director · Resigned 03/02/1995

Brian Ronald Pollard

director · Resigned 15/12/2014

Michael Richard Stacey

director · Resigned 31/07/2020

Julie Ann Jarvis

director · Resigned 01/03/2021

Catherine Mary Pollard

director · Resigned 01/03/2021

Catherine Mary Pollard

secretary · Resigned 01/03/2021

Peter Charles Conner

director · Resigned 25/02/2022

Mark William Pollard

director · Resigned 05/10/2022

Varinder Singh Badyal

director · Resigned 05/10/2022

Persons with Significant Control

Pusterla 1880 Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Pusterla 1880, Poulton Close, Dover, CT17 0XB

Reg: 00230692 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 14/12/2023

Former PSCs

Leicester Fancy Box Company Limited

Ceased 14/12/2023

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 05/07/2018Registered 05/07/2018Satisfied 14/03/2024
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/09/2009Registered 23/09/2009Satisfied 02/02/2021
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/03/2006Registered 08/03/2006Satisfied 02/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 19/04/2024
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/08/2004Registered 19/08/2004Satisfied 02/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 06/03/2004Satisfied 18/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 06/03/2004Satisfied 18/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 13/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 13/05/1983

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Poulton Close
2026-08-15

FELDSPAR CLOSE

post townKent
2026-08-15

LEICESTER

postcodeCT17 0XB
2026-08-15

LE19 4SD

officer appointedMARINI, Roberto
2026-08-15
officer appointedMEANA, Luca
2026-08-15
officer appointedRICE, Samantha Marie
2026-08-15