Menna Overview
Here’s a quick overview of BOXES AND PACKAGING (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.
BOXES AND PACKAGING (UK) LIMITED
- Company statusactive
- Company No05562625
- Age20 years 10 months Incorporated 13 September 2005
- Officers6
Address
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
BOXES AND PACKAGING (UK) LIMITED is an active company incorporated on 13 September 2005 and based in Birmingham, West Midlands. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
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 Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, William Bingham | director | Nov 1976 | 11 Nov 2015 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| O'CALLAGHAN, Gerard Austin | director | Jul 1974 | 23 Feb 2022 |
| RICHARDSON, David John | director | Oct 1969 | 01 Jan 2023 |
| RICHARDSON, Gavin Michael | director | Jul 1966 | 12 Feb 2016 |
| STELL, Gareth Thomas | director | Oct 1967 | 12 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logson Holdings Limited | 25 Nov 2020 | |
| Logson 106 Limited | 06 Apr 2016 |
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BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, STELL, Gareth Thomas, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, STELL, Gareth Thomas, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, STELL, Gareth Thomas, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, STEPHENSON, Michael William, KELLY, Alexander David, LOGGIE, John are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, RICHARDSON, Gavin Michael, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, RICHARDSON, David John, RICHARDSON, Gavin Michael are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
STEPHENSON, Michael William, LOGGIE, John are mutual persons.
STEPHENSON, Michael William, LOGGIE, John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOXES AND PACKAGING (UK) LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.