Boxes And Packaging (Uk) Limited

05562625

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LIFFORD HALL LIFFORD LANE, BIRMINGHAM, B30 3JN

Incorporated 13/09/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82920

Packaging activities

Officers

Mr William Bingham Barnett

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Gareth Thomas Stell

director · Since 12/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Gerard Austin O'Callaghan

director · Since 23/02/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr David John Richardson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Logson Holdings Limited

75–100% shares

75–100% votes

2, Franks Road, Coalville, LE67 1TT

Reg: 09809808 · England And Wales · Private Limited Company

Notified 25/11/2020

Former PSCs

Logson 106 Limited

Ceased 25/11/2020

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 05/01/2012Registered 13/01/2012

charge

outstanding

BARCLAYS BANK PLC

Created 16/12/2011Registered 30/12/2011

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 08/10/2005