Menna Overview
Here’s a quick overview of BOXWOOD HOLDINGS LIMITED 👀 — a Chorley based business that started in 2001.
BOXWOOD HOLDINGS LIMITED
- Company statusactive
- Company No04196843
- Age25 years 3 months Incorporated 9 April 2001
- Officers2
Address
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
BOXWOOD HOLDINGS LIMITED is an active company incorporated on 9 April 2001 and based in Chorley, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCK, Andrew Neil | director | Nov 1975 | 01 Mar 2021 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leisureplan Projects Limited | 06 Apr 2016 |
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BOOKER, Sarah Louise, BURNS, Norah Jane Jacinta, DAVIES, Mark Gordon, HEWITT, Anthony William, HOLT, Andrew Guest, HUGHES CLARKE, Sarah Anne, LIGHTFOOT, Jeremy are mutual persons.
BOOKER, Sarah Louise, HEWITT, Anthony William are mutual persons.
BOOKER, Sarah Louise, BURNS, Norah Jane Jacinta, EADIE, Douglas Young, DAVIES, Mark Gordon, HUGHES CLARKE, Sarah Anne, LIGHTFOOT, Jeremy are mutual persons.
BOOKER, Sarah Louise, EADIE, Douglas Young, DAVIES, Mark Gordon, HUGHES CLARKE, Sarah Anne, LIGHTFOOT, Jeremy are mutual persons.
BOOKER, Sarah Louise, HOLT, Andrew Guest, LIGHTFOOT, Jeremy are mutual persons.
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MCCLATCHEY, Robert Sean, MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
TANNER, Christopher James are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOODBURY, Antonie Paul are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
WOULD, Philip Arthur are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HARDING, David John are mutual persons.
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HUGHES CLARKE, Sarah Anne are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 24 LIMITED
JACKSON, Geoffrey Allan are mutual persons.
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JACKSON, Geoffrey Allan are mutual persons.
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JAFFE, Michael Ian are mutual persons.
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JAFFE, Michael Ian are mutual persons.
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JAFFE, Michael Ian, MIDDLETON, Nigel Wythen, PROCTOR, Steven are mutual persons.
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JAFFE, Michael Ian, MIDDLETON, Nigel Wythen, PROCTOR, Steven are mutual persons.
CRITERION HEALTHCARE PLC
JAFFE, Michael Ian, WOODBURY, Antonie Paul are mutual persons.
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JONES, Sion Laurence are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
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KNIGHT, Richard Daniel are mutual persons.
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MATTHEWS, Andrew are mutual persons.
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MCCLATCHEY, Robert Sean are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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MIDDLETON, Nigel Wythen are mutual persons.
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TANNER, Christopher James are mutual persons.
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TANNER, Christopher James are mutual persons.
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TANNER, Christopher James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOXWOOD HOLDINGS LIMITED 👀 — a Chorley based business that started in 2001.