Boxes and Packaging (Dumbarton) Limited

Active06798208 Private limited company
Incorporated
22 January 2009 (17 years)
Previously known as
Logson 101 Limited (until 18 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (8 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 Mcdonnell, Bernard Neillus as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Resigned Loggie, John as Director
11 November 2015
Resigned Stephenson, Michael William as Director
22 January 2009
Appointed Kahan, Barbara as Director
22 January 2009
Resigned Kahan, Barbara as Director
22 January 2009
Appointed Loggie, John as Director
22 January 2009
Appointed Stephenson, Michael William as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
22 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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