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BOXSHOP LIMITED, (THE)

Company number SC097103

Persons with significant control: 1 active person with significant control / 0 active statements

Boxes And Packaging (Uk) Limited Active

Correspondence address
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN
Notified on
13 October 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Gavin Michael Richardson Ceased

Correspondence address
1 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QW
Notified on
13 October 2016
Ceased on
30 November 2021
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr William Bingham Barnett Ceased

Correspondence address
1 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QW
Notified on
13 October 2016
Ceased on
30 November 2021
Date of birth
November 1976
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Alexander David Kelly Ceased

Correspondence address
1 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QW
Notified on
13 October 2016
Ceased on
30 November 2021
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Douglas Kirk Lamb Ceased

Correspondence address
1 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QW
Notified on
13 October 2016
Ceased on
31 December 2018
Date of birth
September 1962
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David James Royan Protheroe Ceased

Correspondence address
1 Manson Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QW
Notified on
13 October 2016
Ceased on
31 December 2018
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control