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Companies House/Leamington Spa/Company profile

THE BOX FACTORY LIMITED

Active
02664682·incorporated 1991-11-21

THE BOX FACTORY LIMITED is an active UK private limited company, incorporated on 21 November 1991 at Companies House (number 02664682; OpenRegistry canonical ID GB-02664682-the-box-factory-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 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-21
Registered Address
2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE BOX FACTORY LIMITED

Filings

Check filing history of THE BOX FACTORY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 6 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE BOX FACTORY LIMITED has 2 persons with significant control on file:

  • Mr Philip Rowberry born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Roger Phillips born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% 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 Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02664682.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.