Boxshop Limited, (The)

ActiveSC097103 Private limited company

Incorporated: 4 February 1986 (40 years)
Industry: Manufacture of other paper and paperboard containers (17219)
Directors: Daniel James Mcconnell
David John Richardson
Owned by: Boxes and Packaging (UK) Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 1-3 Manson Place
Kelvin Industrial Estate
East Kilbride
G75 0QW

Website & contact details

Group website: boxesandpackaging.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Mcconnell, Daniel James

Director · Appointed 7 November 2024

Also at Brumor (East Midlands) Limited, Jardin Corrugated Cases Limited, Logson Limited · more companies

British

Born March 1986 (40)

Richardson, David John

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)

Officer history (10 former)

31 October 2025

Resigned Richardson, Gavin Michael 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

31 December 2018

Resigned Protheroe, David James Royan as Director

31 December 2018

Resigned Lamb, Douglas Kirk as Director

13 October 2016

Appointed Richardson, Gavin Michael as Director

13 October 2016

Resigned Lamb, Douglas Kirk as Secretary

13 October 2016

Appointed Barnett, William Bingham as Director

13 October 2016

Appointed Kelly, Alexander David as Director

31 March 1992

Resigned Beith, Gordon William as Director

31 March 1992

Resigned Lamb, Douglas Scott as Director

31 January 1992

Appointed Lamb, Douglas Kirk as Secretary

31 January 1992

Resigned Carton, Peter as Secretary

4 February 1986

Appointed Lamb, Douglas Kirk as Director

Ownership 1 active

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

Boxes and Packaging (UK) Limited

Corporate entity · Notified 13 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Former controllers (5)

30 November 2021

Ceased Gavin Michael Richardson — Has significant influence or control

30 November 2021

Ceased William Bingham Barnett — Has significant influence or control

30 November 2021

Ceased Alexander David Kelly — Has significant influence or control

31 December 2018

Ceased Douglas Kirk Lamb — Has significant influence or control

31 December 2018

Ceased David James Royan Protheroe — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
18 September 2026	Other filing		—
18 September 2026	Other filing		—
18 September 2026	Accounts filing		—
18 September 2026	Audit exemption subsidiary accounts	31 December 2025	—
5 June 2026	Confirmation statement with no updates	31 May 2026