The Box Factory Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warwick

Company Details

Business Name
The Box Factory Limited
Address
******************
SIC Codes
17219
SIC Description
Manufacture of other paper and paperboard containers
Company Number
02664682
Listing UID
26676

Location

5 Caswell Rd, Leamington Spa CV31 1QD, UK
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Geolocation Details

Latitude
52.280325
Longitude
-1.520056
Easting
432832.0
Northing
264767.0
Opportunities
4

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Permit Information

Registration Number
CBDU149367
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, December 12, 2022
Expiry Date

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Company Officers

ROWBERRY, Philip

Appointed On: February 13, 1992

Occupation: N/A

Role: secretary

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

EARLE, Christopher Thomas

Appointed On: November 1, 2020

Occupation: N/A

Role: director

Address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England

PERKINS, George Andrew

Appointed On: August 1, 2025

Occupation: N/A

Role: director

Address: 2, Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD, England

PHILLIPS, Jeffrey Roger

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

PRICE, Neil John

Appointed On: May 7, 2000

Occupation: N/A

Role: director

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

ROWBERRY, Philip

Appointed On: November 21, 1991

Occupation: N/A

Role: director

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

WICKS, Jamie

Appointed On: January 2, 2019

Occupation: N/A

Role: director

Address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England

PHILLIPS, Jeffrey Roger

Appointed On: November 21, 1991

Occupation: N/A

Role: secretary

Address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ

Resigned On: February 13, 1992

PHILLIPS, Patricia

Appointed On: November 26, 1991

Occupation: N/A

Role: secretary

Address: The Furze 12 Haig Avenue, Poole, Dorset, BH13 7AJ

Resigned On: February 13, 1992

MBC SECRETARIES LIMITED

Appointed On: November 21, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Resigned On: November 21, 1991

BUNT, Michael Roy

Appointed On: March 2, 1992

Occupation: N/A

Role: director

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

Resigned On: March 31, 2021

ISAACS, Elaine Claire

Appointed On: February 13, 1992

Occupation: N/A

Role: director

Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

Resigned On: August 1, 2015

PHILLIPS, Jeffrey Roger

Appointed On: November 21, 1991

Occupation: N/A

Role: director

Address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ

Resigned On: February 13, 1992

MBC NOMINEES LIMITED

Appointed On: November 21, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Resigned On: November 21, 1991

Filing History

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