What The Cardboard Box Company say about themselves
“The Cardboard Box Company is a state of the art corrugated sheet plant that designs and manufactures corrugated board, based in Accrington, East Lancashire.”
The Cardboard Box Company Limited
- Incorporated
- 12 June 2000 (26 years)
- Previously known as
- Futuremax Management Limited (until 1 July 2002)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Directors
- Daniel James Johnston
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 Franks RoadBardon HillCoalvilleLE67 1TT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born March 1986 (40)
Johnston, Daniel James
Director · Appointed 1 October 2023
British
Born December 1981 (44)
Director · Appointed 1 January 2023
British
Born October 1969 (57)
Director · Appointed 23 February 2022
Irish
Born July 1974 (52)
Director · Appointed 6 June 2018
British
Born November 1976
Officer history (9 former)
31 December 2024
7 November 2024
1 October 2023
Appointed Johnston, Daniel James as Director
29 September 2023
Resigned Shackleton, Ken as Director
1 January 2023
31 December 2022
23 February 2022
6 June 2018
Resigned Gardner-Boyes, Graham as Director
6 June 2018
Resigned Aitkenhead, Clive Campbell as Secretary
6 June 2018
6 June 2018
6 June 2018
Resigned Devine, Julie as Director
6 June 2018
6 June 2018
9 October 2015
Appointed Gardner-Boyes, Graham as Director
26 June 2007
Appointed Devine, Julie as Director
26 June 2007
Appointed Shackleton, Ken as Director
20 July 2001
Appointed Aitkenhead, Clive Campbell as Secretary
20 July 2001
11 April 2001
11 April 2001
12 June 2000
12 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09809808
Former controllers (2)
25 November 2020
Ceased Braeside Group Limited — Owns 75–100% of shares
16 May 2018
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 8 January 2025 | Termination of appointment of a director |
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