BOX CONSTRUCTION (HOLDINGS) LIMITED

Company number 14794836

1 active person with significant control / 0 active statements

Mr Christopher Frank Hill (Active)

• Correspondence address: Unit 18, Castle Lane, Melbourne, Derby, England, DE73 8JB
• Notified on: 12 April 2023
• Date of birth: June 1967
• 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

Mr Pravin Jasmat Patel (Ceased)

• Correspondence address: Unit 18, Castle Lane, Melbourne, Derby, England, DE73 8JB
• Notified on: 12 April 2023
• Ceased on: 4 February 2025
• Date of birth: March 1960
• 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%