The Cardboard Box Company Limited
Manufacture of other paper and paperboard containers · Coalville
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLogson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-25 · No cessation recorded
Source record 129052921Show 2 ceased records
Braeside Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-16 · Ceased 2020-11-25
Source record 125627715PS
Mr Peter Christopher Robert StreetIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2018-05-16
Source record 130458535People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalDJ
Daniel JohnstonCurrent director
Appointed 2023-10-01 · 3 yrs · Director
Show 7 historical appointments
AK
Alexander KellyResigned director
Resigned 2018-06-06 · 4 yrs · Director
BM
Bernard McdonnellResigned director
Resigned 2018-06-06 · 6 yrs · Director
GG
Graham Gardner BoyesResigned director
Resigned 2015-10-09 · 2 yrs · Chartered Accountant
KS
Ken ShackletonResigned director
Resigned 2007-06-26 · 16 yrs · Director
JD
Julie DevineResigned director
Resigned 2007-06-26 · 10 yrs · Director
CA
Clive AitkenheadResigned secretary
Resigned 2001-07-20 · 16 yrs
PS
Peter StreetResigned director
Resigned 2001-07-20 · 16 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active