Website & contact details
- Website
Board24 Ltd
- Incorporated
- 8 June 1987 (39 years)
- Previously known as
- Mondi Board Limited (until 14 May 2008)Modelboard Limited (until 4 December 2000)Nearfavour Limited (until 4 September 1987)
- Industry
- Packaging activities (82920)
- Directors
- Frank Alexander Hay
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 Franks RoadBardon HillCoalvilleLE67 1TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born March 1986 (40)
Hay, Frank Alexander
Director · Appointed 1 August 2024
British
Born March 1986 (40)
Director · Appointed 1 January 2023
British
Born October 1969 (57)
Director · Appointed 23 February 2022
Irish
Born July 1974 (52)
Director · Appointed 11 November 2015
British
Born November 1976
Officer history (30 former)
31 December 2024
7 November 2024
1 August 2024
Appointed Hay, Frank Alexander as Director
9 April 2024
1 January 2023
31 December 2022
23 February 2022
23 February 2022
31 December 2021
12 February 2016
12 February 2016
11 November 2015
11 November 2015
11 November 2015
11 November 2015
13 June 2012
12 May 2008
12 May 2008
12 May 2008
12 May 2008
12 May 2008
Resigned Fulcher, Arthur John as Director
12 May 2008
12 May 2008
30 March 2007
30 March 2007
Resigned Rode, Hilmar as Director
14 March 2006
Appointed Fulcher, Arthur John as Director
11 February 2006
Appointed Rode, Hilmar as Director
11 February 2006
16 June 2005
4 October 2004
24 September 2004
24 September 2004
4 May 2004
4 May 2004
31 January 2004
1 October 2002
2 September 2002
20 December 2001
20 December 2001
20 December 2001
20 December 2001
14 April 2000
31 December 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
Resigned Scotcher, Raymond as Director
10 March 1999
Resigned Sharples, John Nelson as Director
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09809808
Former controllers (3)
25 November 2020
Ceased Logson 102 Limited — Owns 75–100% of shares
25 November 2020
Ceased Logson 105 Limited — Owns 75–100% of shares
25 November 2020
Ceased Logson Investments (Midlands) Ltd — Owns 75–100% of shares
What Board24 say about themselves
“Discover high-quality corrugated packaging solutions with Board24. We offer sustainable sheet board and boxes tailored to your needs.”
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registration of a charge | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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