Unibox Holdings Limited
Company 07273001 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.
1 directors on the board
- Emma Elizabeth Elliott Director · appointed 2015
Directors past 6 years
- Emma Elizabeth Elliott Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- United Aluminium Limited 1 shared director
- U A Extrusions Limited 1 shared director
- Unibox Limited 1 shared director
- Lumenal Limited 1 shared director
- Shellco 141 Limited 1 shared director
- UNI Newco 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07273001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | UNIT C2 GREENGATE IND ESTATE, GREENSIDE WAY MIDDLETON, MANCHESTER, LANCASHIRE, M24 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nick Wraith ceased 2022-05-18
75-100% shares · notified 2016-04-06 - Shellco 141 Limited
75-100% shares, 75-100% voting · notified 2022-05-18
Officers (5)
- Emma Elizabeth Elliott Director · appointed 2015
- Peter Nicholas Wraith Secretary · appointed 2010
Show 3 former officers
- Lesley Ward Director · appointed 2020 · resigned 2024
- Clifford Peter Thornton Director · appointed 2010 · resigned 2023
- Andrew John Ferns Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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