Boxwise Packaging Solutions Limited
Company 10013159 Active
Connected board network
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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
- Simon Francis Allen Director · appointed 2023
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Mathew Daren Wynn Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Simon Francis Allen Director · appointed 2023
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Mathew Daren Wynn Director · appointed 2023
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.
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
- Challenge Packaging Limited 3 shared directors
- Board24 LTD 2 shared directors
- Boxes and Packaging (Swindon) Limited 2 shared directors
- Durham BOX Company Limited 2 shared directors
- K-Bins Limited 2 shared directors
- Boxes and Packaging (Cambridge) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10013159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2016 |
| Address | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- John William Harper ceased 2020-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Harper ceased 2020-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Doswell ceased 2023-06-30
25-50% shares, 25-50% voting · notified 2020-01-02 - Challenge Packaging Limited
75-100% shares, 75-100% voting · notified 2023-06-30
Officers (8)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
- Simon Francis Allen Director · appointed 2023
- Mathew Daren Wynn Director · appointed 2023
Show 4 former officers
- Gerard Austin O'Callaghan Director · appointed 2023 · resigned 2024
- Nathan Willis Director · appointed 2023 · resigned 2023
- John William Harper Director · appointed 2017 · resigned 2019
- Christopher Harper Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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