BOXES AND PACKAGING (UK) LIMITED

active Company number 05562625

Private Limited by Shares · Incorporated on 13th Sep 2005

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SIC code: 82920
Registered office: Birmingham, B30 3JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOXES AND PACKAGING (UK) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 13th Sep 2005 and is currently showing its status as 'Active'. The company's stated activity is Packaging activities.

5 Directors View directors

1045 Companies at address View all 1276 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82920 — Packaging activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Barnett	Director	11th Nov 2015		British	View profile
Daniel McConnell	Director	7th Nov 2024		British	View profile
Gerard O'Callaghan	Director	23rd Feb 2022		Irish	View profile
David Richardson	Director	1st Jan 2023		British	View profile
Gareth Stell	Director	12th Feb 2016		British	View profile
Logson Holdings Limited	Corporate PSC	25th Nov 2020	—	—	View profile
Logson 106 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,044

Company	Number	Incorporated	Status
MAXOL ELECTRICAL SERVICES LTD	17440804	5th Sep 2026	active
COSTAL STAYS LIMITED	17436826	3rd Sep 2026	active
JT VECTOR CONSULTING LIMITED	17437091	3rd Sep 2026	active
ZERO PLUS GROUP LIMITED	17406148	18th Aug 2026	active
TULIP TRICHOLOGY LIMITED	17400315	14th Aug 2026	active

Showing the latest 5 of 1,044 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Sep 2005
Company type: Private Limited by Shares
SIC code: 82920
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Sep 2005 Company incorporated
13th Sep 2005 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
13th Sep 2005 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
13th Sep 2005 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Sep 2005 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Sep 2005 John Loggie appointed as Director
13th Sep 2005 Michael Stephenson appointed as Director
13th Sep 2005 Michael Stephenson appointed as Secretary
13th Jun 2012 Michael Stephenson resigned as Secretary
11th Nov 2015 John Loggie resigned as Director
11th Nov 2015 Michael Stephenson resigned as Director
11th Nov 2015 Bernard McDonnell appointed as Director
11th Nov 2015 William Barnett appointed as Director
12th Feb 2016 Alexander Kelly appointed as Director
12th Feb 2016 Gavin Richardson appointed as Director
12th Feb 2016 Gareth Stell appointed as Director
6th Apr 2016 Logson 106 Limited appointed as Corporate PSC
25th Nov 2020 Logson Holdings Limited appointed as Corporate PSC
25th Nov 2020 Logson 106 Limited ceased to be a Corporate PSC
23rd Feb 2022 Gerard O'Callaghan appointed as Director
31st Dec 2022 Alexander Kelly resigned as Director
1st Jan 2023 David Richardson appointed as Director
7th Nov 2024 Daniel McConnell appointed as Director
31st Dec 2024 Bernard McDonnell resigned as Director
13th Sep 2025 Confirmation statement made up
31st Oct 2025 Gavin Richardson resigned as Director
30th Sep 2026 Next accounts due

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