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Companies House/Northampton/Company profile

THE PRODUCT BOX LTD

Active
14923781·incorporated 2023-06-08

THE PRODUCT BOX LTD is an active UK private limited company, incorporated on 8 June 2023 at Companies House (number 14923781; OpenRegistry canonical ID GB-14923781-the-product-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 16240 (Manufacture of wooden containers), one of 387 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-08
Registered Address
UNIT 5 WOLD FARM PARK BROUGHTON ROAD, OLD, NORTHAMPTON, NN6 9RH, ENGLAND
SIC
16240 — Manufacture of wooden containers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

THE PRODUCT BOX LTD has 1 person with significant control on file:

  • Mr Luke Richard Mace born 1986 resident in England, English national. Notified 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Leslie Ritchie Peck born 1990 resident in England, British national. Notified 2023-06-08. Ceased 2025-01-20.
    • 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 16240 (Manufacture of wooden containers):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14923781.

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