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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Stell, Gareth Thomas
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Michael William
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2005-09-13 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (43 offsprings)
    Officer
    2005-09-13 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 6
    Loggie, John
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    2005-09-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Richardson, David John
    Born in October 1969
    Individual (152 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Gavin Michael
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 11
    LOGSON HOLDINGS LIMITED
    09809808
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
  • 13
    LOGSON 106 LIMITED
    09461307 09461262... (more)
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOXES AND PACKAGING (UK) LIMITED

Period: 2005-09-21 ~ now
Company number: 05562625 05291434... (more)
Registered names
BOXES AND PACKAGING (UK) LIMITED - now 05291434... (more)
HALLCO 1212 LIMITED - 2005-09-21 05562629... (more)
Standard Industrial Classification
82920 - Packaging Activities
Related profiles found in government register
  • BOXES AND PACKAGING (UK) LIMITED
    Info
    HALLCO 1212 LIMITED - 2005-09-21
    Registered number 05562625
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BOXES AND PACKAGING (UK) LIMITED
    S
    Registered number missing
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN
    Private Limited Company
    CIF 1
  • BOXES AND PACKAGING (UK) LIMITED
    S
    Registered number 05562625
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN
    Private Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BOXES AND PACKAGING (BIRMINGHAM) LIMITED
    - now 05562638
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BOXES AND PACKAGING (BRISTOL) LIMITED
    - now 05562643
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOXES AND PACKAGING (CAMBRIDGE) LIMITED
    - now 03862294
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOXES AND PACKAGING (DONCASTER) LIMITED
    - now 06277110
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BOXES AND PACKAGING (DUMBARTON) LIMITED
    - now 06798208
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BOXES AND PACKAGING (GLASGOW) LIMITED
    - now 09287122
    SCOTT PACKAGING GLASGOW LIMITED - 2015-01-13
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    BOXES AND PACKAGING (GRIMSBY) LIMITED
    - now 05562635
    HALLCO 1215 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    BOXES AND PACKAGING (LEICESTER) LIMITED
    - now 05562640
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BOXES AND PACKAGING (MANCHESTER) LIMITED
    - now 05562632
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    BOXES AND PACKAGING (MERSEYSIDE) LIMITED
    - now 05562629
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BOXES AND PACKAGING (OXFORD) LIMITED
    - now 05562642
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    BOXES AND PACKAGING (SWINDON) LIMITED
    - now 02211041
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    BOXES AND PACKAGING LIMITED
    - now 05291434 02211041... (more)
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    BOXSHOP LIMITED, (THE)
    SC097103
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (12 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CSI (GB) LTD
    - now 04928298
    CSI GB LIMITED - 2004-01-08
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    JARDIN CORRUGATED CASES LIMITED
    - now 01332869
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    NEWBY PACKAGING LIMITED
    06713899
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.