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DURHAM BOX COMPANY LIMITED
Person with Significant Control

DURHAM BOX COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameDURHAM BOX COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02374363
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DURHAM BOX COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logson Holdings Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Jun 30, 2023
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09809808
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Morris
    Cotherstone
    DL12 9QB Barnard Castle
    Burnholme
    England
    		Apr 06, 2016
    Cotherstone
    DL12 9QB Barnard Castle
    Burnholme
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Ann Morris
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		Apr 06, 2016
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Christian Morris
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Apr 06, 2016
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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