Boxes And Packaging (Doncaster) Limited

06277110

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

LIFFORD HALL LIFFORD LANE, BIRMINGHAM, B30 3JN

Incorporated 12/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82920

Packaging activities

Officers

Mr Gareth Thomas Stell

director · Since 12/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 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

Mr Stacey Gavin Austin

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Boxes And Packaging (Uk) Limited

75–100% shares

75–100% votes

Lifford Hall, Tunnel Lane, Birmingham, B30 3JN

Reg: 05562625 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 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

satisfied

CLYDESDALE BANK PLC

Created 09/02/2009Registered 13/02/2009Satisfied 14/02/2012

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 22/06/2007Registered 12/07/2007Satisfied 13/05/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 22/06/2007Registered 12/07/2007Satisfied 13/05/2009