Adaptabox Limited

16257649

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BUFFER DEPOT THE BUFFER DEPOT, THIRSK, YO7 1QX

Incorporated 17/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

33110

Repair of fabricated metal products

Officers

Mr Chris Kirby

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Ian Russell

director · Since 17/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mr Brian Mitchell Smillie

director · Since 17/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Mr Benjamin James Walker

director · Since 17/02/2025

BUILDER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Ian Russell

25–50% shares

British · United Kingdom · Age 72

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Brian Mitchell Smillie

25–50% shares

British · Scotland · Age 72

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Chris Kirby

25–50% shares

British · England · Age 43

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Mr Benjamin James Walker

25–50% shares

British · England · Age 40

The Buffer Depot, The Buffer Depot, Thirsk, YO7 1QX

Notified 14/04/2026

Former PSCs

Mr Benjamin James Walker

Ceased 12/02/2026

Mr Brian Mitchell Smillie

Ceased 12/02/2026

Mr Chris Kirby

Ceased 12/02/2026

Mr Ian Russell

Ceased 12/02/2026