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 4
  • 1
    Bates, Peter
    Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Bates, Peter
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Daniel Joseph
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Mark Thomas
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
  • 4
    C/o Whitehall Box Ltd, Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 6
  • 1
    Lewis, Stephen John
    Managing Director born in June 1952
    Individual
    Officer
    1998-04-03 ~ 2006-04-13
    OF - Director → CIF 0
    Lewis, Stephen John
    Director
    Individual
    Officer
    2003-04-29 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 2
    Evans, Malcolm John
    Chartered Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Demery, Vivian
    Director born in September 1951
    Individual
    Officer
    1998-03-04 ~ 2003-04-29
    OF - Director → CIF 0
    Demery, Vivian
    Director
    Individual
    Officer
    1998-03-04 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 4
    Clinton, Gerald David
    Works Manager born in February 1948
    Individual
    Officer
    1998-03-04 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-09 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-09 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHALL BOX COMPANY LIMITED

Previous name
PRIMEMAGIC LIMITED - 1998-04-07
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • WHITEHALL BOX COMPANY LIMITED
    Info
    PRIMEMAGIC LIMITED - 1998-04-07
    Registered number 03477758
    Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire CV9 1LJ
    Private Limited Company incorporated on 1997-12-09 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.