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Nom	Boxes and Packaging (UK) LTD
Adresse	Douglas House Wood Lane Kingswood Bristol BS15 8RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05562625 Show on Companies House
Noms Précédents	Hallco 1212 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Logson Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 09809808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Logson 106 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 09461307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Barnett, William Bingham Kings Norton, Birmingham, West Midlands Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconnell, Daniel James Kings Norton, Birmingham Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Callaghan, Gerard Austin Kings Norton, Birmingham, West Midlands Status: Active Notified: 23/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Richardson, David John Kings Norton, Birmingham Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Gavin Michael Kings Norton, Birmingham Status: Active Notified: 12/02/2016 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stell, Gareth Thomas Kings Norton, Birmingham, West Midlands Status: Active Notified: 12/02/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Bernard Neillus Kings Norton, Birmingham Status: Ceased Notified: 11/11/2015 Ceased: 31/12/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (8)

Boxes and Packaging (Birmingham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05562638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boxes and Packaging (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03862294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boxes and Packaging (Dumbarton)Limited Status: Active Notified: 01/07/2016 Companies House Number: 06798208 Nature of Control

Ownership of shares - 75% or more

Boxes and Packaging (Leicester) LTD Status: Active Notified: 01/07/2016 Companies House Number: 05562640 Nature of Control

Ownership of shares - 75% or more

GB Boxes and Packaging (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boxes and Packaging (Merseyside) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05562629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boxes and Packaging (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05562642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Newby Packaging LTD Status: Active Notified: 08/04/2022 Companies House Number: 06713899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boxes and Packaging (UK) LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)