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Company · Coalville

Durham BOX Company Limited

Manufacture of other paper and paperboard containers

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Gerard Austin O'Callaghan 2023-2024 Director View profile
  2. Peter Eaves 1992-2000 Director View profile
  3. Michael John Morris 2023 Director View profile
  4. Susan Ann Morris 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other paper and paperboard containers
Incorporated
20/04/1989
Registered office
Coalville

Ownership

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.

Group

  1. Durham BOX Company Limited is controlled by Michael John Morris
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Michael John Morris.

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.

Financials

Net assets
£9,162,990
Total assets
£12,158,842
Cash
£1,619,049
Employees
104
Turnover
£21,000,135
Profit/loss
£930,034

Five-year trend

Period endingTurnoverNet assets
2025-12-31£21,000,135£9,162,990
2024-12-31£20,629,289£10,482,956

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.5y median 3y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 26Manufacturing 13Professional services 5Finance 2Property 2Agriculture 1Other services 1

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
02374363
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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