NOXBOX LTD

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
Aexel, Jason John
Born in October 1965
Individual (1 offspring)
Officer
2025-03-28 ~ now
OF - Director → CIF 0
2
Kelly, Susan Kathleen
Individual (118 offsprings)
Officer
2019-12-06 ~ now
OF - Secretary → CIF 0
3
Perrott, Nicholas Edward John
Born in February 1971
Individual (3 offsprings)
Officer
2025-05-16 ~ now
OF - Director → CIF 0
4
LINDE PUBLIC LIMITED COMPANY
Ten Earlsfort Terrace, Dublin 2, Ireland
Corporate (19 offsprings)
Person with significant control
2023-03-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Patterson, Benjamin
Solicitor born in May 1962
Individual (12 offsprings)
Officer
2020-03-13 ~ 2024-10-09
OF - Director → CIF 0
2
Parmar, Abhijeet
Healthcare Director born in February 1977
Individual
Officer
2020-03-13 ~ 2021-06-09
OF - Director → CIF 0
Parmar, Abhijeet
Vp Sales, Mkting, Prod Mgmt & Healthcare born in February 1977
Individual
2024-02-12 ~ 2025-03-28
OF - Director → CIF 0
Parmar, Abhijeet
Individual
Officer
2016-04-28 ~ 2019-12-05
OF - Secretary → CIF 0
3
Smith, Trevor Charles Leslie
Director born in April 1954
Individual (5 offsprings)
Officer
2015-04-27 ~ 2016-03-01
OF - Director → CIF 0
4
Ward, Richard Jeremy
Finance Director born in November 1965
Individual
Officer
2020-03-13 ~ 2021-08-20
OF - Director → CIF 0
5
Brummell, Barbara
Individual
Officer
2015-04-28 ~ 2016-03-01
OF - Secretary → CIF 0
6
Weisholtz, Eric Scot
Vice President, Healthcare born in September 1977
Individual
Officer
2021-07-01 ~ 2024-02-12
OF - Director → CIF 0
7
Kaltrider, Scott
Vice President Of Praxair, Inc. born in November 1961
Individual
Officer
2016-03-01 ~ 2016-09-01
OF - Director → CIF 0
8
Marini, Richard
President Of Praxair Distribution Inc born in February 1959
Individual
Officer
2016-09-01 ~ 2020-03-13
OF - Director → CIF 0
9
Telesz, Scott
Executive Vice President Of Praxoir, Inc. born in August 1967
Individual
Officer
2016-03-01 ~ 2018-04-30
OF - Director → CIF 0
10
PRAXAIR DISTRIBUTION, INC.
10, Riverview Drive, Danbury, Connecticut, United States
Corporate
Person with significant control
2019-02-07 ~ 2019-02-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
NIPPON GASES UK LIMITED - now
PRAXAIR GASES UK LTD
- 2019-02-01
Gresley Way, Immingham Dock, Immingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
LINDE PUBLIC LIMITED COMPANY
Ten Earlsfort Terrace, Dublin 2, Ireland
Corporate (19 offsprings)
Person with significant control
2019-02-07 ~ 2023-02-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-27 ~ 2016-01-31

Nominal value of shares issued

Class 1 ordinary share

1 GBP2015-04-27 ~ 2016-01-31

Cash at bank and in hand

60 GBP2016-01-31

Current liabilities

59 GBP2016-01-31

Net Current Assets/Liabilities

1 GBP2016-01-31

Total Assets Less Current Liabilities

1 GBP2016-01-31

Called-up share capital

1 GBP2016-01-31

Shareholder's fund

1 GBP2016-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-01-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-01-31

Number of shares issued

Class 1 ordinary share

1 shares2015-04-27 ~ 2016-01-31

NOXBOX LTD
Info
Registered number 09563860
Forge, 43 Church Street West, Woking, Surrey GU21 6HT
PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.