Boxpipe Limited
Company 04821730 Active
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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.
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.
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- Friends of Biala Limited 1 shared director
- Sameach 1 shared director
- Butebond LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04821730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | MOONGATE HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Michael Yechezkel Halberstadt British
significant influence or control - Mr Allan Rankin ceased 2019 British
significant influence or control - Mr Ben Zion Rabinowitz ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr Ben Zion Rabinowitz ceased 2021 British
significant influence or control - Mr Joseph Rabinowitz ceased 2026 British
ownership of shares 75-100%
Officers (13)
- Judah Rabinowitz Director · appointed 2026
- Yechezkel Michael Halberstadt Director · appointed 2026
- Grahame Robert Jackson Director · appointed 2021
- Joseph Rabinowitz Director · appointed 2006
Show 9 former officers
- Haim Judah Michael Levy Director · appointed 2021 · resigned 2022
- Allan John Henderson Director · appointed 2014 · resigned 2026
- Richard John Robson Director · appointed 2014 · resigned 2026
- Scott Munro Director · appointed 2014 · resigned 2026
- Ben Zion Rabinowitz Director · appointed 2006 · resigned 2021
- Paul Hughes Director · appointed 2006 · resigned 2021
- Howard Barry Gold Secretary · appointed 2006 · resigned 2021
- Barry Christopher Moat Director · appointed 2003 · resigned 2014
- Allan Rankin Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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