LIVE · CORPUS
/ Dossier
■
BOXMAG-RAPID LIMITED
LowOOGB-COH-04216665
- Status
- active
- Incorporated
- 2001-05-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG
BOXMAG-RAPID LIMITED is a ltd registered in GB, incorporated 2001-05-15 (active).
Ownership & control
Owners / controllers
- BOXMAG-RAPID LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ERIEZ MAGNETICS EUROPE LIMITEDbeneficial owner 87.5%→BOXMAG-RAPID LIMITED
- 2Eriez Manufacturing Cobeneficial owner 87.5%→ERIEZ MAGNETICS EUROPE LIMITED
- 2Richard Albert Merwinbeneficial owner 87.5%→ERIEZ MAGNETICS EUROPE LIMITED
Company profile· live · Companies House
- Company no.
- 04216665
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-15
- Registered office
- Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG
- SIC
- 74990
Officers · 2 active
- OWEN, Katiesecretary · appt 2021-06-30
- OWEN, Katiedirector · British · appt 2022-12-18
- JAMIESON, Jayne(resigned)secretary · British · appt 2001-06-12
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-05-15
- CURWEN, John Lawrence(resigned)director · British · appt 2021-06-30
- JAMIESON, Jayne(resigned)director · British · appt 2020-03-05
- LEWIS, Andrew John(resigned)director · British · appt 2001-06-12
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-05-15
Beneficial owners · PSC · 1 current
- ■Eriez Magnetics Europe Ltd75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.