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Field Boxmore Ii Limited

05290892

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 18/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990
Non-trading company

Officers

Ms Emma Cullen

director · Since 28/03/2025

CFO

IRISH · IRELAND · Age 54

Mr Robert Howlett

director · Since 28/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Emma Cullen

director · Since 28/03/2025

Irish · Ireland · Age 54

Robert Howlett

director · Since 28/03/2025

British · England · Age 51

Former

Hammonds Directors Limited

corporate director · Resigned 29/11/2004

Hammonds Secretaries Limited

corporate secretary · Resigned 29/11/2004

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

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 28/03/2025

Justin Michael Lucero

director · Resigned 28/03/2025

Persons with Significant Control

Smurfit Westrock Packaging Machinery Limited

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

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