Orangebox Limited

Active03406086 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Megan Anna Blazina
Alessandro Centrone
Accounts type
Full
Region
Wales
Address
. Parc Nantgarw
Cardiff
CF15 7QU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Blazina, Megan Anna
Director · Appointed 4 August 2026
American
Born April 1975 (51)
Centrone, Alessandro
Director · Appointed 4 August 2026
Italian
Born October 1971 (55)
Director · Appointed 4 August 2026
British
Born May 1967 (59)
Thibon, Tracy Yolande Virginie
Secretary · Appointed 8 January 2024
Officer history (20 former)
4 August 2026
Appointed Blazina, Megan Anna as Director
4 August 2026
Appointed Centrone, Alessandro as Director
4 August 2026
Appointed Deeprose, Jeffrey Allan as Director
4 August 2026
Resigned Castle, Simon James as Director
30 June 2026
Resigned Sylvester, David Charles as Director
1 May 2026
Resigned Barnes, Nicholas James as Director
14 April 2026
Resigned Wrong, Sebastian Murray as Director
14 April 2026
Resigned Hay, David Scott as Director
14 April 2026
Resigned Deeprose, Jeffrey Allan as Director
14 April 2026
Resigned Smith, Jr., Allan Wesley as Director
28 February 2025
Resigned Tozer, Ewan as Director
28 February 2024
Resigned Robbins, Philip Antony as Director
28 February 2024
Resigned Armstrong, David Charles as Director
8 January 2024
Resigned Chaudru, Severine Antoinette Marie as Secretary
8 January 2024
Appointed Thibon, Tracy Yolande Virginie as Secretary
1 December 2023
Appointed Wrong, Sebastian Murray as Director
28 February 2023
Resigned Vernaschi, Giacomino Pietro as Director
29 August 2022
Appointed Barnes, Nicholas James as Director
29 August 2022
Appointed Hay, David Scott as Director
19 September 2018
Resigned Vernaschi, Remo Giacomo Vittorio as Secretary
19 September 2018
Resigned Hurley, Peter Timothy as Director
19 September 2018
19 September 2018
Appointed Chaudru, Severine Antoinette Marie as Secretary
19 September 2018
Appointed Sylvester, David Charles as Director
19 September 2018
Appointed Smith, Jr., Allan Wesley as Director
10 September 2018
Resigned Hort, Erwin as Director
8 June 2016
Appointed Deeprose, Jeffrey Allan as Director
1 January 2015
Appointed Castle, Simon James as Director
1 January 2010
Appointed Robbins, Philip Antony as Director
13 November 2003
Resigned Le Peltier, Jean Marc Gerard as Director
13 March 2001
Resigned Forster, Urs as Director
1 January 2001
Appointed Armstrong, David Charles as Director
1 January 2001
Appointed Tozer, Ewan as Director
1 January 2001
Appointed Le Peltier, Jean Marc Gerard as Director
19 December 1997
Appointed Forster, Urs as Director
5 December 1997
Appointed Hort, Erwin as Director
13 October 1997
Appointed Vernaschi, Remo Giacomo Vittorio as Secretary
13 October 1997
Appointed Vernaschi, Remo Giacomo Vittorio as Director
13 October 1997
Appointed Vernaschi, Giacomino Pietro as Director
13 October 1997
Appointed Hurley, Peter Timothy as Director
13 October 1997
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
13 October 1997
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
21 July 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
21 July 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 04032436

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Orangebox Limited This company Owns 75–100% of shares
Volume Products Limited Owns 75–100% of shares

What Orangebox say about themselves

“At Orangebox we deliver responsive, fully integrated services to customers wherever they are in the world and whichever product they specify.”

— from orangebox.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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