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Companies House/Ballymena/Company profile

SCANBOX (UK & IRELAND) LTD

Active
NI623642·incorporated 2014-03-26

SCANBOX (UK & IRELAND) LTD is an active UK private limited company, incorporated on 26 March 2014 at Companies House (number NI623642; OpenRegistry canonical ID GB-NI623642-scanbox-uk-ireland-ltd). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 353 active UK entities in that code and one of 2,326 active companies registered in Ballymena (postcode BT42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-26
Registered Address
KILDRUM INDUSTRIAL ESTATE KILDRUM ROAD, SHANKBRIDGE, BALLYMENA, BT42 3EY
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Persons with significant control

SCANBOX (UK & IRELAND) LTD has 3 persons with significant control on file:

  • Scanbox Acquisitions Limited (Northern Ireland reg. Ni719315). Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Torbjörn Peltonen born 1972 resident in Sweden, Swedish national. Notified 2025-04-01.
    • Has significant influence or control
  • Mr Fredrik Hansson born 1971 resident in Sweden, Swedish national. Notified 2025-04-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Thomas William Morrison born 1950 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2022-06-07.
    • Has significant influence or control
  • Mr Gavin Brian Rogers born 1968 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2025-04-01.
    • Has significant influence or control
  • Foodservices Support Solutions (N.I.) Limited (Northern Ireland reg. Ni601647). Notified 2016-04-06. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Foodservice Holdings Limited (Northern Ireland reg. Ni688648). Notified 2024-10-21. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Ballymena: