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Companies/01345422

Box & Charnock Limited

Plumbing, heat and air-conditioning installation · Bedford

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Box & Charnock Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-09 · No cessation recorded

Source record 190095670
Show 2 ceased records
JB
Mr Jason Paul BensonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-09

Source record 189908904
SB
Mr Steven David BoxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-09

Source record 189908907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SB
Steven BoxCurrent secretaryCurrent director
Appointed 2006-07-25 · 20 yrs · Plumber
+4 others
JB
Jason BensonCurrent director
Appointed 1995-01-09 · 31 yrs · Contracts Manager
+5 others
Show 4 historical appointments
MB
Mathew BrownResigned director
Resigned 2005-10-10 · Surveyor
PB
Patricia BoxResigned directorResigned secretary
Resigned 1990-12-31 · 17 yrs · Secretary
CB
Christopher BoxResigned director
Resigned 1990-12-31 · 17 yrs · Builder & Plumber

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active