Box-It South East Ltd

Manufacture of flat glass · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-10-14 · No cessation recorded

Source record 110865800

Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-14 · No cessation recorded

Source record 114510134

Montagu Private Equity LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-10-14 · No cessation recorded

Source record 114523965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

Ivo VesselinovCurrent secretary

Appointed 2025-04-22 · 1 yr

Ivaylo VesselinovCurrent director

Appointed 2024-02-07 · 2 yrs · Finance Director

+28 others

Show 9 historical appointments

Ross O BrienResigned secretary

Resigned 2022-08-03 · 2 yrs

Ross O BrienResigned director

Resigned 2022-08-03 · 2 yrs · Accountant

Espen HalvorsenResigned director

Resigned 2019-10-14 · 2 yrs · Director

Ian O DonovanResigned secretaryResigned director

Resigned 2019-10-14 · 2 yrs

James MairResigned director

Resigned 2010-06-14 · 9 yrs · Company Director

Robert HingeResigned director

Resigned 2010-06-14 · 3 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active