Durham BOX Company Limited
Company 02374363 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel James Mcconnell Director · appointed 2024
- Daniel Christian Morris Director · appointed 2014
- David John Richardson Director · appointed 2023
Directors past 6 years
- Daniel Christian Morris Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Daniel Christian Morris Director · appointed 2014
Portfolio (2)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Board24 LTD 2 shared directors
- Boxes and Packaging (Swindon) Limited 2 shared directors
- K-Bins Limited 2 shared directors
- Boxes and Packaging (Cambridge) Limited 2 shared directors
- The Cardboard BOX Company Limited 2 shared directors
- Challenge Packaging Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02374363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1989 |
| Address | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael John Morris ceased 2023-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Susan Ann Morris ceased 2023-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Logson Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Daniel Christian Morris Director · appointed 2014
Show 4 former officers
- Gerard Austin O'Callaghan Director · appointed 2023 · resigned 2024
- Peter Eaves Director · appointed 1992 · resigned 2000
- Michael John Morris Director · resigned 2023
- Susan Ann Morris Secretary · resigned 2023
Directors and officers on the Companies House record, current and former.
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