Orangebox Group Limited

Active04032436 Private limited company
Incorporated
12 July 2000 (26 years)
Previously known as
Factport Limited (until 2 October 2014)
Industry
Manufacture of office and shop furniture (31010)
Directors
Megan Anna Blazina
Alessandro Centrone
Owned by
Steelcase Inc.
Accounts type
Full
Region
Wales
Address
. Parc Nantgarw
Nantgarw
Cardiff
CF15 7QU

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Blazina, Megan Anna
Director · Appointed 2 July 2026
American
Born April 1975 (51)
Centrone, Alessandro, Mr.
Director · Appointed 2 July 2026
Italian
Born October 1971 (55)
Thibon, Tracy Yolande Virginie
Secretary · Appointed 8 January 2024
Officer history (12 former)
2 July 2026
Resigned Sylvester, David Charles as Director
2 July 2026
Appointed Centrone, Alessandro, Mr. as Director
2 July 2026
Resigned Hay, David Scott as Director
2 July 2026
Appointed Blazina, Megan Anna as Director
2 July 2026
Resigned Smith, Jr., Allan Wesley as Director
8 January 2024
Appointed Thibon, Tracy Yolande Virginie as Secretary
8 January 2024
Resigned Chaudru, Severine Antoinette Marie as Secretary
28 February 2023
Resigned Vernaschi, Giacomino Pietro as Director
3 August 2022
Appointed Hay, David Scott as Director
19 September 2018
Resigned Hurley, Peter Timothy as Director
19 September 2018
Appointed Smith, Jr., Allan Wesley as Director
19 September 2018
Appointed Chaudru, Severine Antoinette Marie as Secretary
19 September 2018
19 September 2018
Appointed Sylvester, David Charles as Director
19 September 2018
Resigned Forster, Urs as Director
19 September 2018
Resigned Vernaschi, Remo Giacomo Vittorio as Secretary
10 September 2018
Resigned Hort, Erwin as Director
13 March 2001
Appointed Forster, Urs as Director
13 March 2001
Appointed Hort, Erwin as Director
1 August 2000
Appointed Vernaschi, Remo Giacomo Vittorio as Secretary
1 August 2000
Appointed Hurley, Peter Timothy as Director
1 August 2000
Appointed Vernaschi, Remo Giacomo Vittorio as Director
1 August 2000
Appointed Vernaschi, Giacomino Pietro as Director
1 August 2000
Resigned Buhagiar, Bryan as Nominee Secretary
1 August 2000
Resigned Buhagiar, Susan as Nominee Director
12 July 2000
Appointed Buhagiar, Bryan as Nominee Secretary
12 July 2000
Appointed Buhagiar, Susan as Nominee Director

Ownership 1 active

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

Steelcase Inc.
Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Corporation
Reg. no. 800120308

Holdings 2

Companies where Orangebox Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 September 2018
Ceased Remo Giacomo Vittorio Vernaschi — Owns 25–50% of shares
19 September 2018
Ceased Giacomino Pietro Vernaschi — Owns 25–50% of shares
19 September 2018
Ceased Peter Timothy Hurley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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