Boxfields Limited
Hotels and similar accommodation · Chippenham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLW
Mr Luciano Pierre WhiteIndividual
Shares: over 75%, up to 100%
Notified 2017-03-20 · No cessation recorded
Source record 221785348Show 3 ceased records
MW
Mr Marco Pierre WhiteIndividual
Shares: over 75%, up to 100%
Notified 2017-02-01 · Ceased 2017-03-20
Source record 225362428YW
Mr Yeo Wee KoonIndividual
Significant influence or control
Notified 2016-04-08 · Ceased 2025-11-25
Source record 225137579Mouseback Consultants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-08 · Ceased 2017-02-01
Source record 225223591People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
LW
Luciano WhiteResigned director
Resigned 2020-07-07 · 3 yrs · Cook
YK
Yeo KoonResigned director
Resigned 2019-03-21 · 6 yrs · Director
DP
Domenico PomoResigned director
Resigned 2015-12-02 · 2 yrs · Director
BL
Bernard LawsonResigned director
Resigned 2015-08-03 · Director
AG
Alf GreenwayResigned director
Resigned 2015-02-09 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active