Field Boxmore Bourne (Holdings) Limited

Active02829948 Private limited company
Incorporated
24 June 1993 (33 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 West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Multi Packaging Solutions Featherstone Limited, Ajs Group Limited, BP Media Limited · more companies
British
Born March 1983 (43)
Director · Appointed 28 March 2025
Also at Lithoprint Holdings Limited, Smurfit Westrock Consumer Packaging UK Limited, GCM Print & Packaging Service Limited · more companies
British
Born September 1974 (52)
Officer history (27 former)
28 March 2025
Appointed Howlett, Robert as Director
28 March 2025
Resigned Lucero, Justin Michael as Director
28 March 2025
Appointed Chatur, Mark as Director
28 March 2025
Resigned Nickerson, Steven Billings as Director
23 March 2022
Resigned Sharkey Ii, David Hickey as Director
23 March 2022
Appointed Lucero, Justin Michael as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
26 May 2021
Appointed Sharkey Ii, David Hickey as Director
26 May 2021
Resigned Wilkinson, Neil as Director
26 May 2021
Resigned Darrington, Andrew as Director
26 May 2021
Resigned Wenham, Mark John as Director
28 November 2019
Appointed Wilkinson, Neil as Director
28 November 2019
Appointed Maxwell, Kevin Alden as Director
28 November 2019
Resigned Priestley, Mark Richard as Secretary
28 November 2019
Resigned Priestley, Mark Richard as Director
10 February 2017
Appointed Darrington, Andrew as Director
10 February 2017
Resigned Regniers, Yves as Director
10 February 2017
Appointed Wenham, Mark John as Director
28 March 2011
Appointed Regniers, Yves as Director
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Kudo, Machiko as Secretary
14 January 2008
Appointed Priestley, Mark Richard as Director
14 January 2008
Resigned Pierce, Stephen Keith as Director
31 August 2007
Resigned Rylance, Neil as Director
31 August 2007
Appointed Faller, Guy Nicholas Anthony as Director
31 August 2007
Appointed Pierce, Stephen Keith as Director
31 August 2007
Resigned Scully, Richard Andrew as Director
22 December 2005
Resigned Gilchrist, Keith as Director
11 November 2004
Resigned Scully, Richard Andrew as Secretary
11 November 2004
Appointed Kudo, Machiko as Secretary
6 May 2004
Appointed Rylance, Neil as Director
31 March 2004
Resigned Tims, James Gerald as Director
29 October 2001
Resigned Whitfield, Timothy David as Director
29 October 2001
Resigned Turner, Laurie as Director
28 March 2001
Resigned Rous, Peter Geoffrey as Director
26 August 1999
Resigned Fitzpatrick, Deborah Jane as Secretary
26 August 1999
Appointed Scully, Richard Andrew as Secretary
14 May 1999
Resigned Brown, Mark as Director
11 March 1999
Appointed Scully, Richard Andrew as Director
10 March 1999
Resigned Adams, Mark Andrew as Director
7 August 1997
Appointed Whitfield, Timothy David as Director
7 August 1997
Resigned Rous, Percival John as Director
7 August 1997
Appointed Gilchrist, Keith as Director
7 August 1997
Appointed Turner, Laurie as Director
7 August 1997
Appointed Tims, James Gerald as Director
7 August 1997
Appointed Adams, Mark Andrew as Director
7 August 1997
Appointed Fitzpatrick, Deborah Jane as Secretary
7 August 1997
Resigned Brown, Mark as Secretary
24 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1993
Appointed Rous, Percival John as Director
24 June 1993
Appointed Brown, Mark as Director
24 June 1993
Appointed Brown, Mark as Secretary
24 June 1993
Appointed Rous, Peter Geoffrey as Director
24 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
7 August 2026Accounts for a dormant company31 December 2025
6 July 2026Change of details for a person with significant control
6 July 2026Confirmation statement with updates24 June 2026
13 November 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Ajs Group Limited
BP Media Limited
Field Boxmore Bristol (Holdings) Limited
Field Boxmore GB Limited
Field Boxmore II Limited
Field First Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?