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BOX CONSTRUCTION LIMITED

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Company·GB·oo:GB-COH-05427796
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOX CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner 100%→BOX CONSTRUCTION LIMITED
  2. 1BOX CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner 87.5%→BOX CONSTRUCTION LIMITED
  3. 2Mr Christopher Frank Hillbeneficial owner 75%→BOX CONSTRUCTION (HOLDINGS) LIMITED
  4. 2Mr Pravin Jasmat Patelbeneficial owner 50%→BOX CONSTRUCTION (HOLDINGS) LIMITED
  5. 2Mr Pravin Jasmat Patelbeneficial owner 37.5%→BOX CONSTRUCTION (HOLDINGS) LIMITED
  6. 2Mr Christopher Frank Hillbeneficial owner 37.5%→BOX CONSTRUCTION (HOLDINGS) LIMITED
  7. 2Mrs Julie Sharon Hillbeneficial owner 37.5%→BOX CONSTRUCTION (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
05427796
Status
active
Type
ltd
Incorporated
2005-04-18
Registered office
Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire, DE73 8JB
SIC
82990
Officers · 4 active
  • CASSIDY, Kevin
    director · British · appt 2025-05-09
  • HILL, Christopher Frank
    director · British · appt 2006-07-24
  • MCGUIRK, Terry
    director · British · appt 2025-05-09
  • SHARP, Robert
    director · British · appt 2025-05-09
  • POLMEAR, Joanne(resigned)
    secretary · British · appt 2005-04-18
  • ENERGIZE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2005-04-18
  • ADAMS, John Martyn Robert(resigned)
    director · British · appt 2008-05-08
  • PATEL, Pravin Jasmat(resigned)
    director · British · appt 2005-04-18
  • POLMEAR, Joanne(resigned)
    director · British · appt 2005-04-18
  • ENERGIZE DIRECTOR LIMITED(resigned)
    corporate director · appt 2005-04-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.