Company
Pollard Boxes Limited
Pollard Boxes Limited is an active UK company (number 00158917), incorporated 1919, with 3 current directors including Luca Meana and Roberto Marini. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Varinder Singh Badyal 2020-2022 View profile
- Michael Richard Stacey 2017-2020 View profile
- Peter Charles Conner 1996-2022 View profile
- Mark William Pollard 2022 View profile
- Julie Ann Jarvis 2021 View profile
- Brian Ronald Pollard 2014 View profile
- Millie Catherine Mavis Ashmore 1995 View profile
- Catherine Mary Pollard 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1919
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pusterla 1880 UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Leicester Fancy BOX Company Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pollard Boxes Limited
is controlled by Pusterla 1880 UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - Pusterla 1880 UK LTD
is controlled by Roberto Marini
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roberto Marini.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,900 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,900
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Luca Meana Director · appointed 2021
- Roberto Marini Director · appointed 2021
- Samantha Marie Rice Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Luca Meana Director · appointed 2021
- Roberto Marini Director · appointed 2021
- Samantha Marie Rice Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00158917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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