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Field Boxmore Gb Limited

00268909

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

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
Incorporated 30/09/1932

Previously known as

Boxmore Healthcare Packaging (Gb) Limited · until 01/06/2000
G.C.M. Print And Packaging Service Limited · until 06/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Ms Emma Cullen

director · Since 28/07/2025

CFO

IRISH · IRELAND · Age 55

Also on 12 other boards

Mr Robert Howlett

director · Since 28/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Emma Cullen

director · Since 28/07/2025

Irish · Ireland · Age 55

Robert Howlett

director · Since 28/07/2025

British · England · Age 52

Former

Benjamin Wheeler

secretary · Resigned 01/08/1994

Alan Cedric Marvin

director · Resigned 05/05/1995

John Gipson Yates

secretary · Resigned 30/06/1995

John Gipson Yates

director · Resigned 30/06/1995

Benjamin Wheeler

director · Resigned 31/12/1996

Robert Alistair Stuart Campbell

director · Resigned 31/03/1997

Samuel Grindle Moore

director · Resigned 31/10/1997

Andrew William Riggs

director · Resigned 01/10/1998

Stephen John Elliott

director · Resigned 30/09/2000

Timothy David Dobbin

director · Resigned 30/09/2000

Peter James Warburton

secretary · Resigned 30/10/2000

Andrew John Ward

director · Resigned 31/10/2000

Bernard Neillus Mcdonnell

director · Resigned 23/02/2001

Harold Mark Ennis

director · Resigned 09/04/2002

Michael Cheetham

director · Resigned 11/09/2002

Machiko Kudo

secretary · Resigned 03/11/2002

Richard Andrew Scully

secretary · Resigned 20/01/2004

James Gerald Tims

director · Resigned 31/03/2004

Ian Harry Deninson

director · Resigned 21/07/2004

Duncan John Loudon Macnally

director · Resigned 14/03/2005

Mark John Wenham

director · Resigned 19/04/2005

Keith Gilchrist

director · Resigned 22/12/2005

Richard Andrew Scully

director · Resigned 31/08/2007

Neil Rylance

director · Resigned 31/08/2007

Stephen Keith Pierce

director · Resigned 14/01/2008

Machiko Kudo

secretary · Resigned 18/03/2008

Guy Nicholas Anthony Faller

director · Resigned 28/03/2011

Yves Regniers

director · Resigned 10/02/2017

Ricki Brent Smith

director · Resigned 06/09/2017

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Richard Priestley

secretary · Resigned 28/11/2019

Andrew Darrington

director · Resigned 26/05/2021

Neil Wilkinson

director · Resigned 26/05/2021

Kevin Alden Maxwell

director · Resigned 03/11/2021

David Hickey Sharkey Ii

director · Resigned 23/03/2022

Steven Billings Nickerson

director · Resigned 28/07/2025

Justin Michael Lucero

director · Resigned 28/07/2025

Persons with Significant Control

Multi Packaging Solutions Uk Limited

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

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 20/01/1966Registered 01/02/1966

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Westrock Millennium Way West
2026-07-24

WESTROCK MILLENNIUM WAY WEST

post townNottingham
2026-07-24

NOTTINGHAM

officer appointedCULLEN, Emma
2026-07-24
officer appointedHOWLETT, Robert
2026-07-24