1
Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, BelfastDissolved corporate (5 parents)
Officer
2011-12-02 ~ 2014-01-28IIF 52 - director → ME
2
238a Kingsway, Dunmurry, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
86 GBP2024-01-31
Officer
2011-01-27 ~ 2014-01-28IIF 48 - director → ME
3
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, ClwydCorporate (5 parents)
Officer
2015-10-16 ~ 2020-09-10IIF 72 - director → ME
4
MARPLACE (NUMBER 415) LIMITED - 1997-12-03
Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, ClwydCorporate (5 parents)
Officer
2015-07-01 ~ 2020-09-10IIF 73 - director → ME
5
BOXMORE CLELAND LIMITED - 2013-11-27
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
1924-08-06 ~ 2000-09-29IIF 6 - director → ME
6
BOXMORE TECHNOLOGY LIMITED - 2013-11-27
BOXMORE PACKAGING LIMITED - 1990-07-25
CLELAND (BELFAST) LIMITED - 1989-03-03
19 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
1948-09-29 ~ 2000-09-29IIF 7 - director → ME
7
BOXMORE PLASTICS LIMITED - 2004-11-12
NORTH STAR PLASTICS LIMITED - 1989-02-13
Silverwood Business Park, 70 Silverwood Road, CraigavonCorporate (3 parents)
Officer
1984-07-30 ~ 2000-10-02IIF 10 - director → ME
8
MIVAN (U.K.) LIMITED - 2006-10-10
MIVAN LIMITED - 1986-05-30
1st Floor Pinnacle House, 23-26 St Dunstans Hill, LondonDissolved corporate (1 parent)
Officer
2000-10-03 ~ 2014-01-28IIF 32 - secretary → ME
9
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1989-03-07 ~ 2014-01-27IIF 26 - secretary → ME
10
Rotherwick House, 3 Thomas More Street, London, EnglandCorporate (4 parents)
Equity (Company account)
502,894 GBP2024-06-30
Officer
2014-11-14 ~ 2016-01-23IIF 34 - director → ME
11
C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastCorporate (1 parent)
Officer
2002-11-24 ~ 2013-09-24IIF 49 - director → ME
2003-08-20 ~ 2013-09-09IIF 16 - secretary → ME
12
DALE FARM (KENDAL) LIMITED - 2006-03-27
ENERGYBUTTON LIMITED - 2004-02-19
Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesCorporate (5 parents)
Officer
2015-07-01 ~ 2020-09-10IIF 69 - director → ME
13
LIBRA GENERAL TRADING LTD - 2001-01-18
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 58 - director → ME
14
GLANDORE LIMITED - 2002-03-05
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 63 - director → ME
15
LEROY AGENCIES LIMITED - 2002-03-05
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 64 - director → ME
16
GLENROSA LIMITED - 2002-03-05
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-01 ~ 2020-09-10IIF 65 - director → ME
17
Dale Farm House, 15 Dargan Road, Belfast, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-03 ~ 2020-09-23IIF 66 - director → ME
18
BAYBAL LIMITED - 1999-04-13
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Officer
2015-07-01 ~ 2020-09-10IIF 62 - director → ME
19
HALIB FOODS INTERNATIONAL LIMITED - 2003-04-25
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 60 - director → ME
20
Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, CumbriaCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-01 ~ 2020-09-10IIF 70 - director → ME
21
163 Herne Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
707,827 GBP2023-11-30
Officer
2003-12-02 ~ 2005-03-18IIF 13 - director → ME
22
DALE FARM LIMITED - 2002-05-13
INCHLAND MERCHANTS LIMITED - 2002-03-05
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 59 - director → ME
23
1st Floor Pinnacle House, 23-26 St Dunstans Hill, LondonDissolved corporate (1 parent)
Officer
2000-10-03 ~ 2014-01-28IIF 33 - secretary → ME
24
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-02-20 ~ 2000-09-30IIF 4 - director → ME
25
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
1 Bartholomew Lane, London, EnglandCorporate (7 parents)
Officer
2022-10-01 ~ 2024-11-01IIF 56 - director → ME
26
Dale Farm House, 15 Dargan Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 67 - director → ME
27
Dale Farm House, 15 Dargan Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 68 - director → ME
28
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetCorporate (1 parent)
Equity (Company account)
-125,416 GBP2019-03-31
Officer
2013-12-01 ~ 2017-08-01IIF 78 - director → ME
29
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1996-01-10 ~ 2000-09-30IIF 12 - director → ME
30
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1989-04-13 ~ 2014-01-28IIF 25 - secretary → ME
31
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1989-04-13 ~ 2014-01-28IIF 23 - secretary → ME
32
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED - 2014-03-11
BOXMORE PACKAGING LIMITED - 2007-05-23
AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, CheshireCorporate (4 parents)
Officer
1996-02-22 ~ 2000-09-30IIF 3 - director → ME
33
Dale Farm House, 15 Dargan Road, BelfastCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 61 - director → ME
34
Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-18 ~ 2019-10-16IIF 40 - director → ME
Person with significant control
2017-12-18 ~ 2018-12-24IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Albert Goodman Hendford Manor, Hendford, Yeovil, EnglandCorporate (2 parents)
Equity (Company account)
-24,984 GBP2019-07-31
Officer
2017-07-28 ~ 2019-10-16IIF 43 - director → ME
Person with significant control
2017-07-28 ~ 2019-04-26IIF 84 - Has significant influence or control over the trustees of a trust → OE
2017-07-28 ~ 2020-02-10IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
QUILLMANOR LIMITED - 2009-03-24
Runwood House, 107 London Road, Hadleigh, Essex, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2022-09-30IIF 75 - director → ME
37
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1996-04-18 ~ 2000-09-30IIF 11 - director → ME
38
REDWOOD CONSTRUCTION LIMITED - 2000-01-01
MIVAN HOMES LIMITED - 1991-10-30
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1977-03-18 ~ 2014-01-28IIF 28 - secretary → ME
39
MIVAN FAR EAST (UK) LIMITED - 2009-12-21
HAWRIDGE CONTRACTORS LIMITED - 2006-11-24
Kpmg, Stokes House, 17-25 College Square East, Belfast, AntrimDissolved corporate (2 parents)
Officer
2005-11-18 ~ 2007-07-18IIF 46 - director → ME
2005-11-18 ~ 2007-07-18IIF 19 - secretary → ME
40
CARNTEEL CONTRACTORS LIMITED - 2006-10-10
Newpark, Greystone Road, AntrimDissolved corporate (3 parents)
Officer
2005-11-18 ~ 2014-01-28IIF 47 - director → ME
2005-11-18 ~ 2014-01-28IIF 15 - secretary → ME
41
MIVAN INTERNATIONAL LIMITED - 1996-12-24
ASHTON MERCHANTS LIMITED - 1991-04-30
Newpark, 65 Greystone Road, Antrim, Co AntrimDissolved corporate (1 parent)
Officer
1991-03-14 ~ 2014-01-28IIF 29 - secretary → ME
42
Newpark, 65 Greystone Road, Antrim, Co AntrimDissolved corporate (1 parent)
Officer
1974-04-29 ~ 2014-01-28IIF 17 - secretary → ME
43
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1987-07-24 ~ 2014-01-28IIF 22 - secretary → ME
44
REGENCY SHOPFITTERS LIMITED - 1991-03-12
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1981-07-30 ~ 2014-01-28IIF 30 - secretary → ME
45
MARNE LA VALLEE CONSTRUCTION COMPANY LTD - 2000-03-14
CACIQUE ENTERPRISES LIMITED - 1991-08-06
Newpark, 65 Greystone Road, Antrim, Co AntrimDissolved corporate (1 parent)
Officer
1991-06-06 ~ 2014-01-28IIF 18 - secretary → ME
46
SAUL DEVELOPMENTS LIMITED - 2007-01-26
Newpark, Greystone, AntrimDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2014-01-28IIF 45 - director → ME
2005-11-18 ~ 2014-01-28IIF 14 - secretary → ME
47
CRUMLIN ENGINEERING LIMITED - 2000-01-01
MIVAN LIMITED - 1998-01-01
Newpark, 65 Greystone Road, AntrimDissolved corporate (3 parents)
Officer
2000-10-03 ~ 2014-01-28IIF 53 - director → ME
2000-10-31 ~ 2014-01-28IIF 21 - secretary → ME
48
MIVAN OVERSEAS LIMITED - 1996-12-24
Newpark, 65 Greystone Road, AntrimDissolved corporate (1 parent)
Officer
1984-06-19 ~ 2014-01-28IIF 39 - secretary → ME
49
CHISWICK DEVELOPMENTS LTD - 2000-08-30
15 Dargan Road, BelfastCorporate (5 parents)
Officer
2015-07-01 ~ 2020-09-10IIF 74 - director → ME
50
CHESAPEAKE BELFAST LIMITED - 2014-07-25
FIELD BOXMORE BELFAST LIMITED - 2007-12-03
BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents)
Officer
1960-08-30 ~ 2000-09-29IIF 5 - director → ME
51
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
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents, 3 offsprings)
Officer
1996-12-02 ~ 2000-09-30IIF 9 - director → ME
52
MIVAN KIER JOINT VENTURE LIMITED - 2009-12-03
C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, BelfastDissolved corporate (1 parent)
Officer
2000-07-25 ~ 2014-01-28IIF 20 - secretary → ME
53
Murray House, Murray Street, BelfastDissolved corporate (2 parents)
Officer
2006-04-03 ~ 2012-04-19IIF 50 - director → ME
2006-04-03 ~ 2012-04-19IIF 38 - secretary → ME
54
Newpark, 65 Greystone Road, Antrim, Co AntrimDissolved corporate (1 parent)
Officer
1985-02-07 ~ 2014-01-28IIF 27 - secretary → ME
55
Palnure, Newton Stewart, WigtownshireCorporate (5 parents)
Equity (Company account)
3,992,000 GBP2024-03-31
Officer
2015-07-01 ~ 2020-09-10IIF 71 - director → ME
56
SOCAMEL SYSTEMS LIMITED - 1990-10-18
VETGRAM LIMITED - 1989-03-20
9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, NorfolkCorporate (3 parents)
Officer
~ 2003-06-17IIF 2 - director → ME
57
STANFORD YARD LIMITED - 2002-09-24
Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-05-03 ~ 2007-02-09IIF 1 - director → ME
58
SARCON (NO.76) LIMITED - 2000-08-03
Dale Farm House, 15, Dargan Road, Belfast, AntrimCorporate (5 parents)
Officer
2015-07-01 ~ 2020-09-10IIF 57 - director → ME
59
Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
1998-04-01 ~ 2002-09-29IIF 8 - director → ME