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Companies House/Derby/Company profile

DERBY BOX COMPANY LIMITED

Active
04419356·incorporated 2002-04-17

DERBY BOX COMPANY LIMITED is an active UK private limited company, incorporated on 17 April 2002 at Companies House (number 04419356; OpenRegistry canonical ID GB-04419356-derby-box-company-limited). Sophymarine's OpenRegistry classifies it under SIC 16240 (Manufacture of wooden containers), one of 387 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-17
Registered Address
UNIT 2 ENDLAND INDUSTRIAL ESTATE, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY
SIC
16240 — Manufacture of wooden containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

DERBY BOX COMPANY LIMITED has 1 person with significant control on file:

  • Mr Robert Douglas Bowyer born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Samantha Roome born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 16240 (Manufacture of wooden containers):

Other companies registered in Derby: