BOXES AND PACKAGING (UK) LIMITED
BOXES AND PACKAGING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05562625, and its current status with Companies House is active. The company was incorporated on 13 September 2005 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for BOXES AND PACKAGING (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for BOXES AND PACKAGING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOGSON 106 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOGSON 106 LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for BOXES AND PACKAGING (UK) LIMITED, filed with Companies House. William Barnett (appointed 2015-11-11), Gareth Stell (appointed 2016-02-12), Gerard O'Callaghan (appointed 2022-02-23) and David Richardson (appointed 2023-01-01) all serve as Director.
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BOXES AND PACKAGING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOXES AND PACKAGING (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BOXES AND PACKAGING (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOXES AND PACKAGING (UK) LIMITED?
One shareholder is currently on record for BOXES AND PACKAGING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGSON 106 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOXES AND PACKAGING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOXES AND PACKAGING (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOXES AND PACKAGING (UK) LIMITED have on record?
1 shareholder is shown on record for BOXES AND PACKAGING (UK) LIMITED.
What is BOXES AND PACKAGING (UK) LIMITED's company registration number?
BOXES AND PACKAGING (UK) LIMITED's registration number is 05562625, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOXES AND PACKAGING (UK) LIMITED still an active company?
BOXES AND PACKAGING (UK) LIMITED's status on Companies House is listed as active.
When was BOXES AND PACKAGING (UK) LIMITED incorporated?
BOXES AND PACKAGING (UK) LIMITED was incorporated on 13 September 2005, according to Companies House.
What is BOXES AND PACKAGING (UK) LIMITED's registered address?
The registered address on file for BOXES AND PACKAGING (UK) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is BOXES AND PACKAGING (UK) LIMITED registered as?
BOXES AND PACKAGING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOXES AND PACKAGING (UK) LIMITED?
Four officers are currently on record for BOXES AND PACKAGING (UK) LIMITED, filed with Companies House. William Barnett (appointed 2015-11-11), Gareth Stell (appointed 2016-02-12), Gerard O'Callaghan (appointed 2022-02-23) and David Richardson (appointed 2023-01-01) all serve as Director. Management authority at BOXES AND PACKAGING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOXES AND PACKAGING (UK) LIMITED have a parent company or subsidiaries?
BOXES AND PACKAGING (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOXES AND PACKAGING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOXES AND PACKAGING (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOXES AND PACKAGING (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOXES AND PACKAGING (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.