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Field Boxmore Bristol (Holdings) Limited

03006190

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 04/01/1995

Previously known as

Label Access Holdings Company Limited · until 02/05/2000
Labelaccess (Uk) Limited · until 06/10/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Chatur

director · Since 27/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mark Chatur

director · Since 27/03/2025

British · England · Age 43

Robert Howlett

director · Since 27/03/2025

British · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 11/01/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/01/1995

John Graeme Igoe

secretary · Resigned 07/11/1997

Henry William Gregson

director · Resigned 07/11/1997

Mark Andrew Adams

director · Resigned 10/03/1999

Declan Joseph Hynes

director · Resigned 28/05/1999

Terence Oliver Byrne

director · Resigned 28/05/1999

Deborah Jane Fitzpatrick

secretary · Resigned 26/08/1999

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

Ricki Brent Smith

director · Resigned 06/09/2017

Timothy David Whitfield

director · Resigned 12/11/2018

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Richard Priestley

secretary · Resigned 28/11/2019

Christina Marie Able

director · Resigned 28/11/2019

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Neil Wilkinson

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

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

Change History

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