Boxes and Packaging Limited

Active05291434 Private limited company
Incorporated
19 November 2004 (21 years)
Previously known as
Packaging and Boxes Limited (until 20 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
Also at Brumor (East Midlands) Limited, Jardin Corrugated Cases Limited, Logson Limited · more companies
British
Born March 1986 (40)
Director · Appointed 1 January 2023
Also at Brumor (East Midlands) Limited, Logson Limited, Boxes and Packaging (Birmingham) Limited · more companies
British
Born October 1969 (57)
Director · Appointed 12 February 2016
Also at Boxes and Packaging (Birmingham) Limited, Boxes and Packaging (Leicester) Limited, Boxes and Packaging (Cambridge) Limited · more companies
British
Born October 1967 (59)
Officer history (10 former)
31 October 2025
Resigned Richardson, Gavin Michael as Director
30 November 2024
Resigned Mcdonnell, Bernard Neillus as Director
30 November 2024
Resigned Barnett, William Bingham as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
23 February 2022
Appointed O'Callaghan, Gerard Austin as Director
12 February 2016
Appointed Kelly, Alexander David as Director
12 February 2016
Appointed Richardson, Gavin Michael as Director
12 February 2016
Appointed Stell, Gareth Thomas as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Resigned Stephenson, Michael William as Director
11 November 2015
Resigned Loggie, John as Director
13 June 2012
Resigned Stephenson, Michael William as Secretary
23 January 2006
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
23 January 2006
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
19 November 2004
Appointed Stephenson, Michael William as Secretary
19 November 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
19 November 2004
Appointed Loggie, John as Director
19 November 2004
Appointed Stephenson, Michael William as Director
19 November 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05562625

Holdings 1

Companies where Boxes and Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
16 November 2016
Ceased William Bingham Barnett — Has significant influence or control
16 November 2016
Ceased Gavin Michael Richardson — Has significant influence or control
16 November 2016
Ceased Gareth Thomas Stell — Has significant influence or control
16 November 2016
Ceased Bernard Neillus Mcdonnell — Has significant influence or control
16 November 2016
Ceased Alexander David Kelly — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
14 September 2026Accounts for a dormant company31 December 2025
3 November 2025Termination of appointment of a director
6 October 2025Accounts for a dormant company31 December 2024
2 October 2025Confirmation statement with no updates16 September 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?