Board24 Ltd

02138268

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 FRANKS ROAD, COALVILLE, LE67 1TT

Incorporated 08/06/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82920

Packaging activities

Officers

Mr William Bingham Barnett

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 33 other boards

Mr Gerard Austin O'Callaghan

director · Since 23/02/2022

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 15 other boards

Mr David John Richardson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Frank Alexander Hay

director · Since 01/08/2024

DIRECTOR

BRITISH · SCOTLAND

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Persons with Significant Control

Logson Holdings Limited

75–100% shares

75–100% votes

Reg: 09809808 · England And Wales · Private Limited Company

Notified 25/11/2020

Former PSCs

Logson Investments (Midlands) Ltd

Ceased 25/11/2020

Logson 102 Limited

Ceased 25/11/2020

Logson 105 Limited

Ceased 25/11/2020

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 29/09/2026Registered 30/09/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/01/2012Registered 06/01/2012