First4Boxes Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2005
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLb Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-27 · No cessation recorded
Source record 115400951Show 1 ceased record
Ds Smith Plastics 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 2020-02-27
Source record 113683103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalHS
Henry SchmidtCurrent secretary
Appointed 2020-02-27 · 6 yrs
BB
Bert BerghsCurrent director
Appointed 2020-02-27 · 6 yrs · Director
Show 15 historical appointments
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 1 yr
WH
William HicksResigned director
Resigned 2016-01-21 · 4 yrs · Company Director
PB
Paul BaeyensResigned director
Resigned 2015-02-27 · 9 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2013-06-28 · Accountant
PM
Peter MapleResigned director
Resigned 2013-03-15 · 1 yr · Managing Director
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
AS
Anne SteeleResigned secretary
Resigned 2010-05-28 · 8 yrs
MR
Miles RobertsResigned director
Resigned 2010-05-28 · 2 yrs · Company Director
CC
Carolyn CattermoleResigned director
Resigned 2010-05-28 · 1 yr · Company Executive
SD
Stephen DrydenResigned director
Resigned 2010-05-28 · 3 yrs · Company Director
AR
Alan RoddisResigned director
Resigned 2008-05-19 · 2 yrs · Company Director
NM
Neil MacdonaldResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
AH
Resigned 2005-12-06 · 11 yrs · Engineer
PB
Philip BagleyResigned director
Resigned 2005-12-06 · 11 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active