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All Information about:
Name

The Cardboard BOX Company Limited
Address
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
VAT ID no VAT ID available
Company No. 04012577 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag GB Braeside Group Limited Status: Ceased Notified: 16/05/2018 Ceased: 25/11/2020 Companies House Number: 03614486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Street, Peter Christopher Robert Status: Ceased Notified: 01/07/2016 Ceased: 16/05/2018 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barnett, William Bingham Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Johnston, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, Leicestershire, England 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 Bardon Hill, Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonnell, Bernard Neillus Bardon Hill, Coalville, England Status: Ceased Notified: 06/06/2018 Ceased: 31/12/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Shackleton, Ken Clayton Le Dale, Blackburn, England Status: Ceased Notified: 26/06/2007 Ceased: 29/09/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British