Pollard Boxes Limited

00158917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FELDSPAR CLOSE, LEICESTER, LE19 4SD

Incorporated 19/09/1919

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 58

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 55

Also on 1 other board

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