Boxes and Packaging (UK) Limited

Active05562625 Private limited company

What Boxes And Packaging say about themselves

“If it’s made from corrugated board we can design, manufacture and supply the solution you need.”

— from boxesandpackaging.co.uk
Incorporated
13 September 2005 (21 years)
Industry
Packaging activities (82920)
Directors
Owned by
Accounts type
Group
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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 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 23 February 2022
Also at Brumor (East Midlands) Limited, Logson Limited, W.& R. Barnett, Limited · more companies
Irish
Born July 1974 (52)
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)
Director · Appointed 11 November 2015
Also at John Thompson & Sons, Limited, Logson Limited, Ceres 2012 Limited · more companies
British
Born November 1976
Officer history (8 former)
31 October 2025
Resigned Richardson, Gavin Michael as Director
31 December 2024
Resigned Mcdonnell, Bernard Neillus 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
13 September 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
13 September 2005
Appointed Stephenson, Michael William as Secretary
13 September 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
13 September 2005
Appointed Loggie, John as Director
13 September 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Stephenson, Michael William as Director
13 September 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

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

Holdings 12

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

Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 November 2020
Ceased Logson 106 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates13 September 2026
14 September 2026Group of companies' accounts31 December 2025
3 November 2025Termination of appointment of a director
6 October 2025Group of companies' accounts31 December 2024
17 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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