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Companies/04075696

Willbox Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10111858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
RB
Richard BrooksCurrent director
Appointed 2026-01-01
+7 others
LT
Lee Andrew TybinkowskiCurrent secretary
Appointed 2025-02-07 · 1 yr
LT
Lee TybinkowskiCurrent director
Appointed 2025-01-01 · 1 yr · Director
+6 others
CW
Christopher WilliamsCurrent director
Appointed 2015-10-01 · 10 yrs · Director
+6 others
JW
Jonathan WilliamsCurrent director
Appointed 2006-01-20 · 20 yrs · Company Director
+6 others
PW
Philip WilliamsCurrent director
Appointed 2000-09-21 · 25 yrs · Director
+8 others
JW
James WilliamsCurrent director
Appointed 2000-09-21 · 25 yrs · Director
+10 others
CW
Colin WilliamsCurrent director
Appointed 2000-09-21 · 25 yrs · Chartered Accountant
+10 others
Show 2 historical appointments
RW
Raymond WilliamsResigned director
Resigned 2000-09-21 · 9 yrs · Director
CW
Colin WilliamsResigned secretary
Resigned 2000-09-21 · 24 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active