The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    MULTI PACKAGING SOLUTIONS NI LIMITED - now
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC - 2002-04-17
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    1998-04-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Deninson, Ian Harry
    Human Resources Director born in January 1964
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Macnally, Duncan John Loudon
    Director born in December 1956
    Individual
    Officer
    1994-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Campbell, Robert Alistair Stuart
    Company Director born in September 1946
    Individual
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Riggs, Andrew William
    Director born in December 1953
    Individual
    Officer
    1998-04-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Kudo, Machiko
    Individual
    Officer
    2002-09-26 ~ 2002-11-03
    OF - Secretary → CIF 0
    2004-01-20 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Warburton, Peter James
    Individual
    Officer
    1995-07-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 9
    Wheeler, Benjamin
    Managing Director born in October 1935
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Wheeler, Benjamin
    Individual
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 10
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Marvin, Alan Cedric
    Chairman born in July 1929
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 12
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 13
    Cheetham, Michael
    Managing Director born in December 1957
    Individual
    Officer
    1996-10-17 ~ 2002-09-11
    OF - Director → CIF 0
  • 14
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Smith, Ricki Brent
    Finance Director born in February 1969
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 16
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 18
    Wenham, Mark John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 19
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 21
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    2002-11-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 23
    Yates, John Gipson
    Accountant born in April 1934
    Individual
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Director → CIF 0
    Yates, John Gipson
    Accountant
    Individual
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 24
    Ennis, Harold Mark
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    1995-05-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 25
    Moore, Samuel Grindle
    Director born in October 1936
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Dobbin, Timothy David
    Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Tims, James Gerald
    Divisional Director born in September 1948
    Individual
    Officer
    2000-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Ward, Andrew John
    Commercial Sales born in November 1955
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Elliott, Stephen John
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FIELD BOXMORE GB LIMITED

Previous names
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIELD BOXMORE GB LIMITED
    Info
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    Registered number 00268909
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    Private Limited Company incorporated on 1932-09-30 (92 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FIELD BOXMORE GB LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Deloitte Llp, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.