Box Litho Limited
Private Limited Company · Merthyr Tydfil
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBox Litho Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-27 · No cessation recorded
Source record 232582172Show 2 ceased records
TM
Mr Thomas Joseph MelayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-27
Source record 226553447PG
Mr Philip Glenn GriffithsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-10-27
Source record 235563943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
LR
Lee RasmussenResigned director
Resigned 2021-10-27 · 3 yrs · Company Director
TM
Thomas MelayResigned director
Resigned 2010-10-01 · 10 yrs · Director
NG
Nathan GriffithsResigned director
Resigned 2009-01-07 · 1 yr · Director
TG
Tracy GriffithsResigned director
Resigned 2009-01-07 · Director
MJ
Mark JenkinsResigned secretary
Resigned 2009-01-07 · 8 yrs
PG
Philip GriffithsResigned director
Resigned 2009-01-07 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active