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Companies/13805263

Boxed Heat Services Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2021Private 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
Boxed Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 96366114
Show 2 ceased records
PT
Mr Peter Ellis TuchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-16 · Ceased 2024-01-31

Source record 91970738
MB
Mr Michael Andrew ButtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-16 · Ceased 2024-01-31

Source record 91971327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
PT
Peter TuchCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
+32 others
MB
Michael ButtonCurrent director
Appointed 2021-12-16 · 4 yrs · Company Director
+13 others

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active