Cartonage Limited
Company 05668766 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.
4 directors on the board
- Alan Pounder Director · appointed 2011
- Philip Darren Webster Director · appointed 2017
- Andrew Eastham Director · appointed 2011
- Philip William Webster Director · appointed 2006
Directors past 6 years
- Alan Pounder Director · appointed 2011
- Philip Darren Webster Director · appointed 2017
- Andrew Eastham Director · appointed 2011
- Philip William Webster Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Alan Pounder Director · appointed 2011
- Philip Darren Webster Director · appointed 2017
- Andrew Eastham Director · appointed 2011
- Philip William Webster Director · appointed 2006
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Adwalton (Holdings) Limited 3 shared directors
- KOJ Packaging Limited 3 shared directors
- Cartonage Holdings Limited 3 shared directors
- KOJ Holdings Limited 2 shared directors
Connected through a shared director
- Victoria Court Management Company (Rhosneigr) Limited 1 shared director
- PDW Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05668766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2006 |
| Address | UNIT 7 ADWALTON BUSINESS PARK, 132 WAKEFIELD ROAD, LEEDS, BD11 1DR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Philip William Webster
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Janet Webster
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Eastham ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Philip Darren Webster Director · appointed 2017
- Alan Pounder Director · appointed 2011
- Andrew Eastham Director · appointed 2011
- Philip William Webster Director · appointed 2006
- Janet Webster Secretary · appointed 2006
Directors and officers on the Companies House record, current and former.
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