THE BOX FACTORY LIMITED

Company number 02664682

2 active persons with significant control / 0 active statements

Mr Philip Rowberry (Active)

• Correspondence address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, England, CV31 1QD
• Notified on: 6 April 2016
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Roger Phillips (Active)

• Correspondence address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, England, CV31 1QD
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors