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Companies/10013159

Boxwise Packaging Solutions Limited

Packaging activities · Coalville

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-30 · No cessation recorded

Source record 115567970
Show 4 ceased records
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2023-06-30

Source record 107978145
FD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2023-06-30

Source record 107988138
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-02

Source record 108189551
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-02

Source record 112190973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DM
Daniel McconnellCurrent director
Appointed 2024-11-07 · 1 yr · Director
+24 others
DR
David RichardsonCurrent director
Appointed 2023-12-15 · 2 yrs · Director
+26 others
MW
Mathew WynnCurrent director
Appointed 2023-06-30 · 3 yrs · Chartered Accountant
+1 other
SA
Simon AllenCurrent director
Appointed 2023-06-30 · 3 yrs · Commercial Director
+5 others
Show 5 historical appointments
GO
Gerard O CallaghanResigned director
Resigned 2023-12-15 · Group Finance Director
NW
Nathan WillisResigned director
Resigned 2023-06-30 · Director
JH
John HarperResigned director
Resigned 2017-11-01 · 1 yr · Director
CH
Christopher HarperResigned director
Resigned 2016-02-18 · 7 yrs · Storage

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active