Boxshop Limited, (The)
Manufacture of other paper and paperboard containers · East Kilbride
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBoxes And Packaging (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-13 · No cessation recorded
Source record 125206703Show 5 ceased records
GR
Mr Gavin Michael RichardsonIndividual
Significant influence or control
Notified 2016-10-13 · Ceased 2021-11-30
Source record 124527695WB
Mr William Bingham BarnettIndividual
Significant influence or control
Notified 2016-10-13 · Ceased 2021-11-30
Source record 125129170AK
Mr Alexander David KellyIndividual
Significant influence or control
Notified 2016-10-13 · Ceased 2021-11-30
Source record 125129171DL
Mr Douglas Kirk LambIndividual
Significant influence or control
Notified 2016-10-13 · Ceased 2018-12-31
Source record 125129172DP
Mr David James Royan ProtheroeIndividual
Significant influence or control
Notified 2016-10-13 · Ceased 2018-12-31
Source record 125129909People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
GO
Gerard O CallaghanResigned director
Resigned 2022-02-23 · 2 yrs · Director
AK
Alexander KellyResigned director
Resigned 2016-10-13 · 6 yrs · Director
WB
William BarnettResigned director
Resigned 2016-10-13 · 8 yrs · Director
GR
Gavin RichardsonResigned director
Resigned 2016-10-13 · 9 yrs · Director
DL
Resigned 1992-01-31 · 24 yrs
DL
Douglas LambResigned director
Resigned 1989-08-08 · 2 yrs · Manager
DP
David ProtheroeResigned director
Resigned 1989-08-08 · 29 yrs · Director
GB
Gordon BeithResigned director
Resigned 1989-08-08 · 2 yrs · Manager
PC
Peter CartonResigned secretary
Resigned 1989-08-08 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active