THE BOX FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Box Factory Limited. The company was founded 32 years ago and was given the registration number 02664682. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name	:	THE BOX FACTORY LIMITED
Company Number	:	02664682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address	:	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Secretary	13 February 1992	Active
Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, England, CV31 1QD	Director	01 November 2020	Active
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Director	31 March 1999	Active
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Director	07 May 2000	Active
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Director	21 November 1991	Active
Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, England, CV31 1QD	Director	02 January 2019	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	21 November 1991	Active
The Furze 12 Haig Avenue, Canford Cliff, Poole, BH13 7AJ	Secretary	21 November 1991	Active
The Furze 12 Haig Avenue, Poole, BH13 7AJ	Secretary	26 November 1991	Active
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Director	02 March 1992	Active
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD	Director	13 February 1992	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	21 November 1991	Active
The Furze 12 Haig Avenue, Canford Cliff, Poole, BH13 7AJ	Director	21 November 1991	Active

People with Significant Control

Mr Philip Rowberry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, England, CV31 1QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jeffrey Roger Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, England, CV31 1QD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

THE BOX FACTORY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement