Field Boxmore II Limited

Active05290892 Private limited company

Incorporated: 18 November 2004 (21 years)
Industry: Non-trading company (74990)
Directors: Emma Cullen
Robert Howlett
Owned by: Smurfit Westrock Packaging Machinery Limited
Accounts type: Full
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: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Cullen, Emma

Director · Appointed 28 March 2025

Irish

Born September 1971 (55)

Howlett, Robert

Director · Appointed 28 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 (18 former)

28 March 2025

Appointed Howlett, Robert as Director

28 March 2025

Resigned Lucero, Justin Michael as Director

28 March 2025

Resigned Nickerson, Steven Billings as Director

28 March 2025

Appointed Cullen, Emma as Director

23 March 2022

Appointed Lucero, Justin Michael as Director

23 March 2022

Resigned Sharkey Ii, David Hickey as Director

3 November 2021

Resigned Maxwell, Kevin Alden as Director

3 November 2021

Appointed Nickerson, Steven Billings as Director

26 May 2021

Appointed Sharkey Ii, David Hickey as Director

26 May 2021

Resigned Wilkinson, Neil as Director

26 May 2021

Resigned Darrington, Andrew as Director

28 November 2019

Appointed Maxwell, Kevin Alden as Director

28 November 2019

Resigned Priestley, Mark Richard as Director

28 November 2019

Appointed Wilkinson, Neil as Director

28 November 2019

Resigned Priestley, Mark Richard as Secretary

6 September 2017

Resigned Smith, Ricki Brent as Director

10 February 2017

Appointed Darrington, Andrew as Director

10 February 2017

Resigned Regniers, Yves as Director

28 March 2011

Appointed Regniers, Yves as Director

28 March 2011

Resigned Faller, Guy Nicholas Anthony as Director

30 September 2010

Appointed Smith, Ricki Brent as Director

18 March 2008

Appointed Priestley, Mark Richard as Secretary

18 March 2008

Resigned Kudo, Machiko as Secretary

14 January 2008

Resigned Pierce, Stephen Keith as Director

14 January 2008

Appointed Priestley, Mark Richard as Director

31 August 2007

Resigned Scully, Richard Andrew as Director

31 August 2007

Appointed Faller, Guy Nicholas Anthony as Director

31 August 2007

Resigned Rylance, Neil as Director

31 August 2007

Appointed Pierce, Stephen Keith as Director

22 December 2005

Appointed Rylance, Neil as Director

22 December 2005

Resigned Gilchrist, Keith as Director

29 November 2004

Appointed Scully, Richard Andrew as Director

29 November 2004

Appointed Kudo, Machiko as Secretary

29 November 2004

Appointed Gilchrist, Keith as Director

29 November 2004

Resigned Hammonds Secretaries Limited as Corporate Secretary

29 November 2004

Resigned Hammonds Directors Limited as Corporate Director

18 November 2004

Appointed Hammonds Secretaries Limited as Corporate Secretary

18 November 2004

Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Smurfit Westrock Packaging Machinery 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 121

Date	Description	Made Up To
22 October 2026	Registered office address changed
13 December 2025	Confirmation statement with updates	10 December 2025
12 December 2025	Change of details for a person with significant control
5 December 2025	Insolvency filing
5 December 2025	Share capital filing