Boxes and Packaging (Leicester) Limited

Active05562640 Private limited company

Incorporated: 13 September 2005 (21 years)
Industry: Packaging activities (82920)
Directors: Daniel James Mcconnell
David John Richardson
Gareth Thomas Stell
Owned by: Boxes and Packaging (UK) Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Website & contact details

Website: boxesandpackaging.co.uk

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: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Mcconnell, Daniel James

Director · Appointed 7 November 2024

Also at Brumor (East Midlands) Limited, Jardin Corrugated Cases Limited, Logson Limited · more companies

British

Born March 1986 (40)

Richardson, David John

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)

Stell, Gareth Thomas

Director · Appointed 12 February 2016

Also at Boxes and Packaging (Birmingham) Limited, Boxes and Packaging (Cambridge) Limited, Boxes and Packaging (Merseyside) 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

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

Boxes and Packaging (UK) Limited

Corporate entity · Notified 1 July 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 05562625

Former controllers (2)

1 July 2016

Ceased William Bingham Barnett — Has significant influence or control

1 July 2016

Ceased Bernard Neillus Mcdonnell — Has significant influence or control

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
18 September 2026	Confirmation statement with updates	13 September 2026
18 September 2026	Other filing		—
18 September 2026	Other filing		—
18 September 2026	Accounts filing		—
18 September 2026	Audit exemption subsidiary accounts	31 December 2025	—