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Companies House/Coalville/Company profile

DURHAM BOX COMPANY LIMITED

Active
02374363·incorporated 1989-04-20

DURHAM BOX COMPANY LIMITED is an active UK private limited company, incorporated on 20 April 1989 at Companies House (number 02374363; OpenRegistry canonical ID GB-02374363-durham-box-company-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 2,555 active companies registered in Coalville (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-20
Registered Address
2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

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

Persons with significant control

DURHAM BOX COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Daniel Christian Morris born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Logson Holdings Limited (United Kingdom reg. 09809808). Notified 2023-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Ann Morris born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Coalville: