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Field Boxmore Bourne (Holdings) Limited

02829948

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 24/06/1993

Previously known as

Tudor Labels (Holdings) Limited · until 02/05/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Howlett

director · Since 28/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Mark Chatur

director · Since 28/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mark Chatur

director · Since 28/03/2025

British · England · Age 43

Robert Howlett

director · Since 28/03/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/1993

Mark Brown

secretary · Resigned 07/08/1997

Percival John Rous

director · Resigned 07/08/1997

Mark Andrew Adams

director · Resigned 10/03/1999

Mark Brown

director · Resigned 14/05/1999

Deborah Jane Fitzpatrick

secretary · Resigned 26/08/1999

Peter Geoffrey Rous

director · Resigned 28/03/2001

Timothy David Whitfield

director · Resigned 29/10/2001

Laurie Turner

director · Resigned 29/10/2001

James Gerald Tims

director · Resigned 31/03/2004

Richard Andrew Scully

secretary · Resigned 11/11/2004

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

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Richard Priestley

secretary · Resigned 28/11/2019

Mark John Wenham

director · Resigned 26/05/2021

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 28/03/2025

Justin Michael Lucero

director · Resigned 28/03/2025

Persons with Significant Control

Multi Packaging Solutions Uk Limited

75–100% shares
75–100% votes

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Smurfit Westrock Consumer Packaging Uk Limited

75–100% shares
75–100% votes

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

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 appointedCHATUR, Mark
2026-07-24
officer appointedHOWLETT, Robert
2026-07-24