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DURHAM BOX COMPANY LIMITED

Company number 02374363

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Persons with significant control: 2 active persons with significant control / 0 active statements

Logson Holdings Limited Active

Correspondence address
2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT
Notified on
30 June 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
09809808
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Daniel Christian Morris Active

Correspondence address
2 Franks Road, Bardon Hill, Coalville, England, LE67 1TT
Notified on
6 April 2016
Date of birth
July 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michael John Morris Ceased

Correspondence address
Burnholme, Cotherstone, Barnard Castle, England, DL12 9QB
Notified on
6 April 2016
Ceased on
30 June 2023
Date of birth
January 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Susan Ann Morris Ceased

Correspondence address
Auckland Crescent, St Helen Auckland, Bishop Auckland, County Durham, DL14 9AD
Notified on
6 April 2016
Ceased on
30 June 2023
Date of birth
July 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors