Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Field Boxmore GB Limited
- Incorporated
- 30 September 1932 (94 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Smurfit Westrock Consumer Packaging UK Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Smurfit Westrock Millennium Way WestPhoenix CentreNottinghamNG8 6AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
Irish
Born September 1971 (55)
Director · Appointed 28 July 2025
British
Born September 1974 (52)
Officer history (37 former)
28 July 2025
28 July 2025
28 July 2025
28 July 2025
23 March 2022
23 March 2022
3 November 2021
3 November 2021
26 May 2021
26 May 2021
26 May 2021
28 November 2019
28 November 2019
28 November 2019
28 November 2019
6 September 2017
10 February 2017
10 February 2017
28 March 2011
28 March 2011
30 September 2010
18 March 2008
18 March 2008
14 January 2008
14 January 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
22 December 2005
19 April 2005
Resigned Wenham, Mark John as Director
14 March 2005
Resigned Macnally, Duncan John Loudon as Director
21 July 2004
6 May 2004
31 March 2004
20 January 2004
20 January 2004
3 November 2002
3 November 2002
26 September 2002
26 September 2002
11 September 2002
9 April 2002
23 February 2001
31 October 2000
Resigned Ward, Andrew John as Director
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 September 2000
30 September 2000
1 October 1998
27 April 1998
27 April 1998
27 April 1998
Appointed Wenham, Mark John as Director
27 April 1998
31 October 1997
31 March 1997
31 December 1996
17 October 1996
20 February 1996
1 July 1995
30 June 1995
Resigned Yates, John Gipson as Director
30 June 1995
Resigned Yates, John Gipson as Secretary
5 May 1995
5 May 1995
5 May 1995
Resigned Marvin, Alan Cedric as Director
5 May 1995
1 August 1994
Appointed Yates, John Gipson as Director
1 August 1994
Appointed Ward, Andrew John as Director
1 August 1994
Appointed Yates, John Gipson as Secretary
1 August 1994
Appointed Macnally, Duncan John Loudon as Director
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smurfit Westrock Consumer Packaging UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 1 November 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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