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Companies House/Saffron Walden/Company profile

RED BOX INTERNATIONAL LIMITED

Active
02965494·incorporated 1994-09-06

RED BOX INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 6 September 1994 at Companies House (number 02965494; OpenRegistry canonical ID GB-02965494-red-box-international-limited). Sophymarine's OpenRegistry classifies it under SIC 27200 (Manufacture of batteries and accumulators), one of 287 active UK entities in that code and one of 3,014 active companies registered in Saffron Walden (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-06
Registered Address
LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, CB11 3AQ, ENGLAND
SIC
27200 — Manufacture of batteries and accumulators
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RED BOX INTERNATIONAL LIMITED

Financials

Check financials of RED BOX INTERNATIONAL LIMITED

Filings

Check filing history of RED BOX INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RED BOX INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Lpa Industries Ltd. Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian James Harding born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has the right to appoint and remove directors
  • Mrs Frances Wilhelmina Harding born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has the right to appoint and remove directors
  • Mr Adrian Darren Jackson born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-04.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27200 (Manufacture of batteries and accumulators):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02965494.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.