Boxfresh Global Limited
Dormant Company
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · No cessation recorded
Source record 139772829Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-02
Source record 141530567People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
ME
Marco EllerkerResigned director
Resigned 2015-04-01 · 1 yr · Managing Director
MS
Michael StopforthResigned director
Resigned 2012-01-31 · 3 yrs · Managing Director
DM
Daniel MorrisResigned director
Resigned 2007-12-01 · 4 yrs · Director
MB
Matthew BrewsterResigned director
Resigned 2007-11-29 · 1 yr · Director
SG
Stephen GillResigned director
Resigned 2006-09-29 · Company Director
JS
Jonathan SinclairResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
CorpDouglas Nominees LimitedResigned director
Resigned 2005-09-15
MB
Mark BakerResigned director
Resigned 2005-09-15 · 1 yr · Company Director
PC
Patrick CampbellResigned secretary
Resigned 2005-09-15 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active