FIELD BOXMORE TEWKESBURY LIMITED

⚰️Wound downdissolved
02137399 · ltd · incorporated 1987-06-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 38.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
51/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (60/100, director aged 63). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 38.0y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 38.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (2 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
177 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2022-03-29
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-03-29
    🏁
    Company dissolved
  3. 2021-12-29
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2021-09-30
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2021-09-30
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2021-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-03-26
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  9. 2021-03-26
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2021-03-26
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2021-02-19
    📄
    legacy
    capital · SH20
  12. 2021-02-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2021-02-19
    ⚠️
    legacy
    insolvency · CAP-SS
  14. 2021-02-19
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2020-11-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-11-04
    SHARKEY II, David Hickey appointed
    director
  21. 2020-11-04
    DARRINGTON, Andrew resigned
    director
  22. 2020-11-04
    WENHAM, Mark John resigned
    director
  23. 2020-11-04
    WILKINSON, Neil resigned
    director
  24. 2020-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2019-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2019-11-28
    MAXWELL, Kevin Alden appointed
    director
  30. 2019-11-28
    PRIESTLEY, Mark Richard resigned
    secretary
  31. 2019-11-28
    PRIESTLEY, Mark Richard resigned
    director
  32. 2019-11-28
    WILKINSON, Neil appointed
    director
  33. 2017-02-10
    DARRINGTON, Andrew appointed
    director
  34. 2017-02-10
    REGNIERS, Yves resigned
    director
  35. 2017-02-10
    WENHAM, Mark John appointed
    director
  36. 2011-03-28
    FALLER, Guy Nicholas Anthony resigned
    director
  37. 2011-03-28
    REGNIERS, Yves appointed
    director
  38. 2008-03-18
    KUDO, Machiko resigned
    secretary
  39. 2008-03-18
    PRIESTLEY, Mark Richard appointed
    secretary
  40. 2008-01-14
    PIERCE, Stephen Keith resigned
    director
  41. 2008-01-14
    PRIESTLEY, Mark Richard appointed
    director
  42. 2007-08-31
    FALLER, Guy Nicholas Anthony appointed
    director
  43. 2007-08-31
    PIERCE, Stephen Keith appointed
    director
  44. 2007-08-31
    RYLANCE, Neil resigned
    director
  45. 2007-08-31
    SCULLY, Richard Andrew resigned
    director
  46. 2005-12-22
    GILCHRIST, Keith resigned
    director
  47. 2004-11-11
    KUDO, Machiko appointed
    secretary
  48. 2004-11-11
    SCULLY, Richard Andrew resigned
    secretary
  49. 2004-05-06
    RYLANCE, Neil appointed
    director
  50. 2004-03-31
    TIMS, James Gerald resigned
    director
Showing most recent 50 of 70 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-03-29

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-03-29: gazette-dissolved-liquidation; 2021-12-29: liquidation-voluntary-members-return-of-final-meeting

Group structure

Multi Packaging Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Multi Packaging Solutions Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
FIELD BOXMORE TEWKESBURY LIMITED
This company · 02137399

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Multi Packaging Solutions Uk Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1987-06-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN

Filing status

Accounts
Next due:
Last made up to: 2019-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 22 resigned)

MAXWELL, Kevin Alden
director · ~51y · appointed 2019-11-28
View their other companies + combined net worth →
Active
SHARKEY II, David Hickey
director · ~63y · appointed 2020-11-04
View their other companies + combined net worth →
Active
FITZPATRICK, Deborah Jane
secretary · appointed 1997-09-15 · resigned 1999-08-26
Resigned
KUDO, Machiko
secretary · appointed 2004-11-11 · resigned 2008-03-18
Resigned
MAGGS, Roger Harold
secretary · resigned 1997-03-04
Resigned
PRIESTLEY, Mark Richard
secretary · appointed 2008-03-18 · resigned 2019-11-28
Resigned
SCULLY, Richard Andrew
secretary · appointed 1999-08-26 · resigned 2004-11-11
Resigned
WHITFIELD, Timothy David
secretary · appointed 1997-03-04 · resigned 1997-09-15
Resigned
DARRINGTON, Andrew
director · ~49y · appointed 2017-02-10 · resigned 2020-11-04
Resigned
DUMBARTON, Stephen James
director · ~69y · appointed 1996-01-18 · resigned 2001-10-29
Resigned
FALLER, Guy Nicholas Anthony
director · ~68y · appointed 2007-08-31 · resigned 2011-03-28
Resigned
GILCHRIST, Keith
director · ~78y · appointed 1997-03-04 · resigned 2005-12-22
Resigned
MAGGS, Peggy Irene
director · ~88y · resigned 1998-09-01
Resigned
MAGGS, Roger Harold
director · ~87y · resigned 1999-11-08
Resigned
PIERCE, Stephen Keith
director · ~63y · appointed 2007-08-31 · resigned 2008-01-14
Resigned
PRIESTLEY, Mark Richard
director · ~62y · appointed 2008-01-14 · resigned 2019-11-28
Resigned
REGNIERS, Yves
director · ~48y · appointed 2011-03-28 · resigned 2017-02-10
Resigned
RYLANCE, Neil
director · ~70y · appointed 2004-05-06 · resigned 2007-08-31
Resigned
SCULLY, Richard Andrew
director · ~64y · appointed 2000-01-28 · resigned 2007-08-31
Resigned
TIMS, James Gerald
director · ~78y · appointed 1997-03-04 · resigned 2004-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property08/06/198912/03/1997
satisfied
Barclays
Barclays Bank PLC
Debenture1 property02/06/198812/05/1990

Recent filings (177 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-03-29
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-12-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-02
move-registers-to-sail-company-with-new-address
address · AD03
2021-09-30
change-sail-address-company-with-new-address
address · AD02
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-27
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-03-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-03-26
resolution
resolution · RESOLUTIONS
2021-03-26
legacy
capital · SH20
2021-02-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-02-19
legacy
insolvency · CAP-SS
2021-02-19
resolution
resolution · RESOLUTIONS
2021-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-16