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Companies House/Aylesbury/Company profile

AYLESBURY BOX COMPANY LIMITED

Active
02078277·incorporated 1986-11-28

AYLESBURY BOX COMPANY LIMITED is an active UK private limited company, incorporated on 28 November 1986 at Companies House (number 02078277; OpenRegistry canonical ID GB-02078277-aylesbury-box-company-limited). Sophymarine's OpenRegistry classifies it under SIC 17211 (Manufacture of corrugated paper and paperboard, sacks and bags), one of 151 active UK entities in that code and one of 9,634 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-28
Registered Address
19 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AYLESBURY BOX COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Matthew Whalley born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Broncroft Holdings Limited (England And Wales reg. 03944040). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Luke Robert Charles Jamieson born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 17211 (Manufacture of corrugated paper and paperboard, sacks and bags):

Other companies registered in Aylesbury: