Boxway Packaging Group Limited

Active13157232 Private limited company
Incorporated
25 January 2021 (5 years)
Previously known as
Hamsard 3623 Limited (until 4 June 2021)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Andrew John Woollard
Accounts type
Full
Region
West Midlands
Address
M54 Space Centre
Halesfield 8
Telford
TF7 4QN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born June 1980 (46)
Woollard, Andrew John
Director · Appointed 1 June 2021
British
Born January 1963 (63)
Officer history (2 former)
1 April 2024
Appointed Forrest, Nicholas Peter as Director
1 June 2021
Appointed Woollard, Andrew John as Director
1 June 2021
Resigned Petty, Steven as Secretary
1 June 2021
Resigned Rice, Thomas Anthony as Director
25 January 2021
Appointed Petty, Steven as Secretary
25 January 2021
Appointed Rice, Thomas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13239629
Former controllers (1)
1 June 2021
Ceased Saica Pack UK Limited — Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates24 January 2026
7 January 2026Full accounts31 December 2024
16 April 2025Compulsory strike-off action has been discontinued
15 April 2025First Gazette notice for compulsory strike-off
9 April 2025Confirmation statement with no updates24 January 2025
Show all 25 filings

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