Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
UK Boxer Midco 2 Limited
- Incorporated
- 13 May 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Craig David Collins
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 8 May 2019
British
Born August 1963 (63)
Corporate Secretary · Appointed 14 October 2015
Officer history (8 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
27 May 2025
8 May 2019
8 May 2019
10 March 2018
10 March 2018
10 March 2018
14 October 2015
14 October 2015
14 October 2015
14 October 2015
14 October 2015
Resigned Jamestown Investments Limited as Corporate Secretary
7 July 2015
7 July 2015
12 April 2015
13 May 2008
13 May 2008
13 May 2008
Appointed Jamestown Investments Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9809937
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cole-Parmer UK Bibby Acquisition Limited Owns 75–100% of shares
UK Boxer Midco 2 Limited This company Owns 75–100% of shares
Cole-Parmer Limited Owns 75–100% of shares
Kinesis Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 30 July 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Termination of appointment of a director |
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