Field Boxmore Bristol (Holdings) Limited

Active03006190 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Multi Packaging Solutions UK Limited
Accounts type
Dormant
Region
East Midlands
Address
Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Multi Packaging Solutions Featherstone Limited, Ajs Group Limited, BP Media Limited · more companies
British
Born March 1983 (43)
Director · Appointed 27 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 (26 former)
27 March 2025
Resigned Wilkinson, Neil as Director
27 March 2025
Resigned Nickerson, Steven Billings as Director
27 March 2025
Appointed Chatur, Mark as Director
27 March 2025
Resigned Darrington, Andrew as Director
27 March 2025
Appointed Howlett, Robert as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
28 November 2019
Resigned Priestley, Mark Richard as Director
28 November 2019
Resigned Priestley, Mark Richard as Secretary
28 November 2019
Resigned Able, Christina Marie as Director
17 December 2018
Appointed Maxwell, Kevin Alden as Director
17 December 2018
Appointed Wilkinson, Neil as Director
17 December 2018
Appointed Able, Christina Marie as Director
12 November 2018
Resigned Whitfield, Timothy David as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Appointed Whitfield, Timothy David as Director
10 February 2017
Resigned Regniers, Yves as Director
10 February 2017
Appointed Darrington, Andrew as Director
28 March 2011
Appointed Regniers, Yves as Director
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
18 June 2010
Appointed Smith, Ricki Brent as Director
18 March 2008
Resigned Kudo, Machiko as Secretary
18 March 2008
Appointed Priestley, Mark Richard as Secretary
14 January 2008
Resigned Pierce, Stephen Keith as Director
14 January 2008
Appointed Priestley, Mark Richard as Director
31 August 2007
Appointed Pierce, Stephen Keith as Director
31 August 2007
Appointed Faller, Guy Nicholas Anthony as Director
31 August 2007
Resigned Rylance, Neil as Director
31 August 2007
Resigned Scully, Richard Andrew as Director
22 December 2005
Resigned Gilchrist, Keith as Director
11 November 2004
Appointed Kudo, Machiko as Secretary
11 November 2004
Resigned Scully, Richard Andrew as Secretary
6 May 2004
Appointed Rylance, Neil as Director
31 March 2004
Resigned Tims, James Gerald as Director
26 August 1999
Appointed Scully, Richard Andrew as Secretary
26 August 1999
Resigned Fitzpatrick, Deborah Jane as Secretary
28 May 1999
Resigned Byrne, Terence Oliver as Director
28 May 1999
Resigned Hynes, Declan Joseph as Director
11 March 1999
Appointed Scully, Richard Andrew as Director
10 March 1999
Resigned Adams, Mark Andrew as Director
7 November 1997
Appointed Tims, James Gerald as Director
7 November 1997
Appointed Fitzpatrick, Deborah Jane as Secretary
7 November 1997
Appointed Adams, Mark Andrew as Director
7 November 1997
Resigned Igoe, John Graeme as Secretary
7 November 1997
Appointed Gilchrist, Keith as Director
7 November 1997
Resigned Gregson, Henry William as Director
11 January 1995
Appointed Gregson, Henry William as Director
11 January 1995
Appointed Byrne, Terence Oliver as Director
11 January 1995
Appointed Hynes, Declan Joseph as Director
11 January 1995
Appointed Igoe, John Graeme as Secretary
11 January 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Resigned Company Directors Limited as Corporate Nominee Director
4 January 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 January 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Multi Packaging Solutions 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

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
13 December 2025Confirmation statement with updates12 December 2025
1 August 2025Accounts for a dormant company31 December 2024
2 April 2025Termination of appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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