BOXWISE PACKAGING SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameBOXWISE PACKAGING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10013159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOXWISE PACKAGING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenge Packaging Limited
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    Jun 30, 2023
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number04415655
    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.
    Mr Andrew Doswell
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    Jan 02, 2020
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    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.
    Mrs Fiona Doswell
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    Jan 02, 2020
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    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.
    Mr John William Harper
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    Apr 06, 2016
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    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.
    Christopher Harper
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    England
    Apr 06, 2016
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    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.

    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