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Companies/03477758

Whitehall Box Company Limited

Private Limited Company · Atherstone

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pickapack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9011817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MW
Mark WallCurrent director
Appointed 2006-04-13 · 20 yrs · Director
+2 others
DT
Daniel ThomsonCurrent director
Appointed 2006-04-13 · 20 yrs · Director
+2 others
PB
Peter BatesCurrent secretaryCurrent director
Appointed 2006-04-13 · 20 yrs · Commercial Manager
+2 others
Show 6 historical appointments
SL
Stephen LewisResigned secretaryResigned director
Resigned 2003-04-29 · 2 yrs · Director
ME
Malcolm EvansResigned director
Resigned 1998-07-03 · 3 yrs · Chartered Accountant
GC
Gerald ClintonResigned director
Resigned 1998-03-04 · 8 yrs · Works Manager
VD
Vivian DemeryResigned directorResigned secretary
Resigned 1998-03-04 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active