BOXWAY PACKAGING GROUP LIMITED - TELFORD


Company Profile Company Filings

Overview

BOXWAY PACKAGING GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BOXWAY PACKAGING GROUP LIMITED was incorporated 3 years ago on 25/01/2021 and has the registered number: 13157232. The accounts status is FULL and accounts are next due on 30/09/2024.

BOXWAY PACKAGING GROUP LIMITED - TELFORD

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

M54 SPACE CENTRE
TELFORD
TF7 4QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3623 LIMITED (until 04/06/2021)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WOOLLARD Jan 1963 British Director 2021-06-01 CURRENT
MR NICHOLAS PETER FORREST Jun 1980 British Director 2024-04-01 CURRENT
STEVEN PETTY Secretary 2021-01-25 UNTIL 2021-06-01 RESIGNED
MR THOMAS ANTHONY RICE Feb 1966 Irish Director 2021-01-25 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxway Group Holdings Limited 2021-06-01 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saica Pack Uk Limited 2021-01-25 - 2021-06-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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