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Companies/08977024

All Boxed Limited

Other business support service activities n.e.c. · Chippenham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
DS
Mr Daren John SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-01 · No cessation recorded

Source record 248874813
Show 2 ceased records
Elm Office Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2020-05-01

Source record 253680369
DS
Mr Daren John SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 253679347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Sandra Christine MillsCurrent director
Appointed 2025-04-04 · 1 yr · Director
+3 others
LS
Liam SpencerCurrent director
Appointed 2025-04-04 · 1 yr · Director
+4 others
DS
Daren SpencerCurrent director
Appointed 2014-04-03 · 12 yrs · Director
+12 others
Show 3 historical appointments
NC
Nicholas ClarkeResigned director
Resigned 2014-04-03 · 3 yrs · Director
DC
David ChasemoreResigned director
Resigned 2014-04-03 · 1 yr · Director
IP
Ian PowellResigned director
Resigned 2014-04-03 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
1
65 and over
0
Disqualified match
None active