Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Ossett Box Limited
- Incorporated
- 20 January 1995 (31 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Ossett 40Milner WayOssettWF5 9JR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2022
British
Born June 1987 (39)
Director · Appointed 8 June 2022
British
Born May 1978 (48)
Director · Appointed 31 August 2017
British
Born August 1984 (42)
Director · Appointed 31 August 2017
British
Born March 1973 (53)
Officer history (8 former)
28 September 2023
8 June 2022
8 June 2022
8 June 2022
Resigned Simpson, Joan Avice as Director
8 June 2022
5 August 2021
Appointed Simpson, Joan Avice as Director
11 July 2019
31 August 2017
31 August 2017
31 August 2017
Resigned Simpson, Joan Avice as Director
28 August 2017
27 August 2015
Resigned Simpson, Joan Avice as Secretary
20 January 1995
20 January 1995
Appointed Simpson, Joan Avice as Secretary
20 January 1995
20 January 1995
20 January 1995
Appointed Simpson, Joan Avice as Director
20 January 1995
20 January 1995
20 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04411908
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dependable Packaging Limited Owns 75–100% of shares
Ossett Box Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 26 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 2 December 2024 | Total exemption full accounts | 29 February 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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