THE BOX FACTORY LIMITED

2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA  CV31 1QD
  • Active
  • Private Limited Company
  • Company No. 02664682
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BOX FACTORY LIMITED was incorporated on Thursday, November 21, 1991 as a Private Limited Company with registered address in LEAMINGTON SPA. THE BOX FACTORY LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 32 years 10 months and 27 days.

Name THE BOX FACTORY LIMITED
Company number 02664682
Company type Private Limited Company
Incorporation date 21 Nov 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CASWELL ROAD
SYDENHAM INDUSTRIAL ESTATE
LEAMINGTON SPA
CV31 1QD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jeffrey Roger Phillips Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Philip Rowberry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (346 days left)
Latest accounts 31 December 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
THE BOX FACTORY LIMITED 21 Nov 1991