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BOX BROS.LIMITED
Person with Significant Control

BOX BROS.LIMITED: Person with Significant Control

    • Overview

    Company NameBOX BROS.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00187821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOX BROS.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funeral Partners Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Apr 29, 2025
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number06276941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Box
    FY4 4AP Blackpool
    13 Hawes Side Lane
    United Kingdom
    		May 12, 2022
    FY4 4AP Blackpool
    13 Hawes Side Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Haslem
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Sep 06, 2019
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Box
    Hawes Side Lane
    FY4 4AP Blackpool
    13/15
    Lancashire
    England
    		Apr 06, 2016
    Hawes Side Lane
    FY4 4AP Blackpool
    13/15
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0