Box-It East Limited
Operation of warehousing and storage facilities for land transport activities · Stanford-Le-Hope
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedShares: over 75%, up to 100%
Notified 2023-06-09 · No cessation recorded
Source record 108619628Mpe (General Partner V) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2018-03-09 · No cessation recorded
Source record 106027375Montagu Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2018-03-09 · No cessation recorded
Source record 106019378Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-09 · Ceased 2023-06-09
Source record 106062237CB
Mrs Claire BrooksIndividual
Significant influence or control
Notified 2017-08-08 · Ceased 2018-03-09
Source record 109422173DM
Mr David Ralph MidwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-20 · Ceased 2018-03-09
Source record 109407312JM
Mrs Jane Sarah MidwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-20 · Ceased 2018-03-09
Source record 117005358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalIV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
Show 20 historical appointments
IO
Ian O DonovanResigned director
Resigned 2022-08-03 · 1 yr · Cfo
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Ian O DonovanResigned secretary
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
Resigned 2018-10-01
BC
Brian ConnollyResigned director
Resigned 2018-03-09 · Director
RP
Richard PattonResigned secretary
Resigned 2018-03-09
RP
Richard PattonResigned director
Resigned 2018-03-09 · Accountant
JM
Jane MidwoodResigned secretary
Resigned 2015-11-05 · 2 yrs
FM
Frances MawsonResigned director
Resigned 2015-11-05 · 2 yrs · Marketing Consultant
CB
Claire BrooksResigned director
Resigned 2015-11-05 · 2 yrs · Office Manager
RW
Rachel WoodwardResigned director
Resigned 2015-11-05 · 2 yrs · Sports Marketing Executive
JM
James MidwoodResigned director
Resigned 2006-10-30 · 11 yrs · Developer
DM
Resigned 2005-12-06 · 9 yrs
JM
Resigned 2003-07-30 · 2 yrs
OT
Owen TebbsResigned secretary
Resigned 1991-07-28 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active