Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Killyleagh Box Co.Limited
- Incorporated
- 21 July 1980 (46 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 21 Arthur StreetBelfastBT1 4GA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Indian
Born January 1995 (31)
Cheevers, Heather Roberta Elizabeth
Secretary · Appointed 25 July 2019
Director · Appointed 25 July 2019
British
Born July 1983 (43)
Lawlor, Paul
Secretary · Appointed 31 August 2018
Director · Appointed 31 August 2018
British
Born July 1965 (61)
Officer history (9 former)
1 January 2022
1 January 2022
1 January 2022
25 July 2019
Appointed Cheevers, Heather Roberta Elizabeth as Secretary
25 July 2019
1 April 2019
Resigned Simpson, Dermott as Director
31 August 2018
Resigned Cheevers, Heather as Secretary
31 August 2018
31 August 2018
31 August 2018
Appointed Lawlor, Paul as Secretary
31 August 2018
19 May 2017
Appointed Cheevers, Heather as Secretary
19 May 2017
Appointed Simpson, Dermott as Director
19 May 2017
Resigned Cunningham, Mary as Secretary
19 May 2017
Resigned Tindal, Georgie, Mrs. as Director
19 May 2017
Resigned Walker, Zoe as Director
30 December 2014
Resigned Cunningham, Mary as Director
1 February 2014
Appointed Walker, Zoe as Director
1 February 2014
Resigned Cunningham, Ivan Alexander as Director
1 February 2014
Appointed Tindal, Georgie, Mrs. as Director
21 July 1980
Appointed Cunningham, Mary as Director
21 July 1980
Appointed Cunningham, Ivan Alexander as Director
21 July 1980
Appointed Cunningham, Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Ni013346
Former controllers (2)
27 June 2019
Ceased Robert Dermott Simpson — Has significant influence or control (as a trust)
8 February 2018
Ceased Georgie Tindal — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boomer Industries Limited Owns 75–100% of shares
Northern Ireland Plastics Limited Owns 75–100% of shares
Killyleagh Box Co.Limited This company Owns 75–100% of shares
Pacific Shelf 1218 Limited Owns 75–100% of shares
Packless (Europe) Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 9 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 8 July 2025 | Registration of a charge | |||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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