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Company

Field Boxmore II Limited

Field Boxmore II Limited is an active UK company (number 05290892), incorporated 2004, with 2 current directors, Emma Cullen and Robert Howlett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Field Boxmore II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Justin Michael Lucero 2022-2025 Director View profile
  2. Steven Billings Nickerson 2021-2025 Director View profile
  3. David Hickey Sharkey Ii 2021-2022 Director View profile
  4. Kevin Alden Maxwell 2019-2021 Director View profile
  5. Neil Wilkinson 2019-2021 Director View profile
  6. Andrew Darrington 2017-2021 Director View profile
  7. Yves Regniers 2011-2017 Director View profile
  8. Ricki Brent Smith 2010-2017 Director View profile
  9. Guy Nicholas Anthony Faller 2007-2011 Director View profile
  10. Stephen Keith Pierce 2007-2008 Director View profile
  11. Neil Rylance 2005-2007 Director View profile
  12. Keith Gilchrist 2004-2005 Director View profile
  13. Richard Andrew Scully 2004-2007 Director View profile
  14. Mark Richard Priestley 2008-2019 Secretary View profile
  15. Machiko Kudo 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2004

Ownership

Owned by (1) 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.

Group

  1. Field Boxmore II Limited is controlled by Smurfit Westrock Packaging Machinery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smurfit Westrock Packaging Machinery Limited is controlled by Multi Packaging Solutions NI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Multi Packaging Solutions NI Limited is controlled by Multi Packaging Solutions Acquisitions 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Multi Packaging Solutions Acquisitions 1 Limited is controlled by Multi Packaging Solutions Acquisitions 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Multi Packaging Solutions Acquisitions 2 Limited is controlled by Smurfit Westrock Consumer Packaging Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Smurfit Westrock Consumer Packaging Limited is controlled by Multi Packaging Solutions Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Multi Packaging Solutions Global Holdings Limited.

22 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.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 14Dormant 12Finance 12Professional services 6Business 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
05290892
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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