Scanbox (Uk & Ireland) Ltd

NI623642

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

KILDRUM INDUSTRIAL ESTATE KILDRUM ROAD, BALLYMENA, BT42 3EY

Incorporated 26/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Mark Matthews

director · Since 20/02/2019

EMGINEER

BRITISH · NORTHERN IRELAND · Age 47

Mr Henrik Jonsson

director · Since 01/04/2025

CHIEF EXECUTIVE

SWEDISH · SWEDEN · Age 45

Also on 1 other board

Mr Johan Olsson

director · Since 01/04/2025

SALES DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 1 other board

Persons with Significant Control

Scanbox Acquisitions Limited

75–100% shares

75–100% votes

2, Kildrum Industrial Estate, Ballymena, BT42 3EY

Reg: Ni719315 · The Registrar Of Companies For Northern Ireland · Private Limited Company

Notified 21/10/2024

Mr Torbjörn Peltonen

Significant control

Swedish · Sweden · Age 54

Kildrum Industrial Estate, Kildrum Road, Ballymena, BT42 3EY

Notified 01/04/2025

Mr Fredrik Hansson

Significant control

Swedish · Sweden · Age 54

Kildrum Industrial Estate, Kildrum Road, Ballymena, BT42 3EY

Notified 01/04/2025

Former PSCs

Mr Thomas William Morrison

Ceased 07/06/2022

Mr Gavin Brian Rogers

Ceased 01/04/2025

Foodservices Support Solutions (N.I.) Limited

Ceased 21/10/2024

Foodservice Holdings Limited

Ceased 21/10/2024