Boxes and Packaging (Swindon) Limited

Active02211041 Private limited company
Incorporated
18 January 1988 (38 years)
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
3 November 2025
Appointed Gosling, Peter James as Director
31 October 2025
Resigned Richardson, Gavin Michael as Director
30 November 2024
Resigned Mcdonnell, Bernard Neillus as Director
30 November 2024
Resigned Barnett, William Bingham as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
23 February 2022
Appointed O'Callaghan, Gerard Austin as Director
12 February 2016
Appointed Stell, Gareth Thomas as Director
12 February 2016
Appointed Kelly, Alexander David as Director
12 February 2016
Appointed Richardson, Gavin Michael as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Resigned Loggie, John as Director
11 November 2015
Resigned Stephenson, Michael William as Director
13 June 2012
Resigned Stephenson, Michael William as Secretary
20 July 2004
Appointed Stephenson, Michael William as Secretary
20 July 2004
Appointed Loggie, John as Director
20 July 2004
Appointed Stephenson, Michael William as Director
20 July 2004
Resigned Sellars, Shearer Field as Secretary
20 July 2004
Resigned Sellars, Shearer Field as Director
20 July 2004
Resigned Sellars, Susan Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05562625
Former controllers (2)
1 July 2016
Ceased William Bingham Barnett — Has significant influence or control
1 July 2016
Ceased Bernard Neillus Mcdonnell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
26 June 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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