First4boxes Limited

Dissolved 5 May 202605646730 Private limited company
Incorporated
6 December 2005
Previously known as
Tripac Engineering Limited (until 3 June 2008)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors at dissolution
Bert Christel Berghs
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Stowe Valley Multi Academy Trust · more companies
British
Born March 1987 (39)
Schmidt, Henry Walter
Secretary · Appointed 27 February 2020
Berghs, Bert Christel
Director · Appointed 27 February 2020
Belgian
Born November 1977
Officer history (17 former)
22 January 2025
Appointed Cross, Robert James Crowther as Director
22 January 2025
Resigned Baeyens, Paul Frans Rosa as Director
27 February 2020
Resigned Stone, Zillah Wendy as Secretary
27 February 2020
Appointed Berghs, Bert Christel as Director
27 February 2020
Resigned Hicks, William Beverley as Director
27 February 2020
Appointed Schmidt, Henry Walter as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
27 July 2017
Resigned Bagley, Philip John as Director
27 July 2017
Resigned Higgins, Adrian Paul as Director
21 January 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
27 February 2015
Resigned Maple, Peter Mark as Director
27 February 2015
Appointed Baeyens, Paul Frans Rosa as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Appointed Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
20 March 2013
Resigned Roberts, Miles William as Director
15 March 2013
Appointed Maple, Peter Mark as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
28 May 2010
Resigned Macdonald, Neil Andrew as Director
28 May 2010
Resigned Higgins, Adrian Paul as Secretary
28 May 2010
Resigned Roddis, Alan James as Director
28 May 2010
Appointed Roberts, Miles William as Director
28 May 2010
Appointed Dryden, Stephen William as Director
28 May 2010
Appointed Cattermole, Carolyn Tracy as Director
28 May 2010
Appointed Steele, Anne as Secretary
19 May 2008
Appointed Roddis, Alan James as Director
16 May 2008
Appointed Macdonald, Neil Andrew as Director
6 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2005
Appointed Higgins, Adrian Paul as Secretary
6 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Bagley, Philip John as Director
6 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2005
Appointed Higgins, Adrian Paul as Director
6 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11985727
Former controllers (1)
27 February 2020
Ceased DS Smith Plastics Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

LB UK Holdco Limited
Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
First4boxes Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£28,139
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £28,139 £28,139 £28,139 £28,139 £28,139
Balance sheet detail
20242023202220212020
Fixed Assets£85,534£85,534£85,534£85,534£85,534
Current Assets£2,665£2,665£2,665£2,665£2,665
Creditors (< 1 year)£60,060£60,060£60,060£60,060£60,060
Net Current Assets(£57,395)(£57,395)(£57,395)(£57,395)(£57,395)
Net Assets£28,139£28,139£28,139£28,139£28,139
Shareholder Funds£28,139£28,139£28,139£28,139£28,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Final Gazette dissolved via voluntary strike-off
17 February 2026First Gazette notice for voluntary strike-off
9 February 2026Application to strike the company off the register
8 December 2025Confirmation statement with no updates6 December 2025
12 August 2025Micro company accounts31 December 2024
Show all recent filings

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