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Boxpak Limited

NI002891

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

65 CHURCH ROAD, CO ANTRIM, BT36 7LR
Incorporated 26/10/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219
Manufacture of other paper and paperboard containers
25920
Manufacture of light metal packaging

Officers

Robert John Parkinson

director · Since 09/09/2000

DIRECTOR

BRITISH · Age 75

Mrs Laura Victoria Mulholland

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Mr Gareth Robert Parkinson

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mrs Lindsay Alexandra Templeton

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Mrs Jill Catherine Burns

director · Since 01/04/2022

HR & QUALITY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Lindsay Alexandra Templeton

secretary · Since 19/03/2026

Persons with Significant Control

Boxpak Holdings Limited

75–100% shares

65, Church Road, Newtownabbey, BT36 7LR

Reg: Ni645268 · Northern Ireland · Limited Company

Notified 11/07/2017

Former PSCs

Mr Robert John Parkinson

Ceased 11/07/2017

Mrs Pauline Mary Wallace

Ceased 11/07/2017

Charges1 outstanding

charge
outstanding

NORTHERN BANK

Created 19/04/2010Registered 23/04/2010
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 08/02/2007Registered 09/02/2007Satisfied 08/06/2021
charge
satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 22/11/2002Registered 25/11/2002Satisfied 08/06/2021
charge
satisfied

NORTHERN BANK · DONEGALL SQUARE WEST

Created 22/11/2002Registered 25/11/2002Satisfied 08/06/2021
charge
satisfied

LOMBARD & ULSTER

Created 20/11/1995Registered 21/11/1995Satisfied 08/06/2021
charge
satisfied

LOMBARD & ULSTER LTD

Created 18/07/1989Registered 19/07/1989Satisfied 08/06/2021
charge
satisfied

FORWARD TRUST LTD

Created 01/06/1989Registered 02/06/1989Satisfied 08/06/2021
charge
satisfied

MERCANTILE CREDIT

Created 19/05/1989Registered 31/05/1989Satisfied 08/06/2021
charge
satisfied

NORTHERN BANK LTD

Created 02/08/1988Registered 03/08/1988Satisfied 08/06/2021
charge
satisfied

NORTHERN BANK LTD

Created 24/07/1985Registered 05/08/1985Satisfied 08/06/2021