FIELD BOXMORE II LIMITED
🌳Matureactive
05290892 · ltd · incorporated 2004-11-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 77/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 17.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
20 officers (2 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 2 capital
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-05📄legacycapital · SH20
- 2025-12-05⚠️legacyinsolvency · CAP-SS
- 2025-12-05📄resolutionresolution · RESOLUTIONS
- 2025-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➕CULLEN, Emma appointeddirector
- 2025-03-28➕HOWLETT, Robert appointeddirector
- 2025-03-28➖LUCERO, Justin Michael resigneddirector
- 2025-03-28➖NICKERSON, Steven Billings resigneddirector
- 2024-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-23➕LUCERO, Justin Michael appointeddirector
- 2022-03-23➖SHARKEY II, David Hickey resigneddirector
- 2021-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-03➖MAXWELL, Kevin Alden resigneddirector
- 2021-11-03➕NICKERSON, Steven Billings appointeddirector
- 2021-05-26➖DARRINGTON, Andrew resigneddirector
- 2021-05-26➕SHARKEY II, David Hickey appointeddirector
- 2021-05-26➖WILKINSON, Neil resigneddirector
- 2019-11-28➖PRIESTLEY, Mark Richard resignedsecretary
- 2019-11-28➕MAXWELL, Kevin Alden appointeddirector
- 2019-11-28➖PRIESTLEY, Mark Richard resigneddirector
- 2019-11-28➕WILKINSON, Neil appointeddirector
- 2017-09-06➖SMITH, Ricki Brent resigneddirector
- 2017-06-20🔓Charge satisfied #6
- 2017-06-20🔓Charge satisfied #5
- 2017-06-20🔓Charge satisfied #4
- 2017-06-20🔓Charge satisfied #3
- 2017-06-20🔓Charge satisfied #2
- 2017-02-10➕DARRINGTON, Andrew appointeddirector
- 2017-02-10➖REGNIERS, Yves resigneddirector
- 2017-01-04🔒Charge registered #6Lender: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
- 2015-02-03🔒Charge registered #5Lender: Barclays Bank PLC as Collateral Agent for Itself and Certain Other Secured Parties
- 2014-05-16🔒Charge registered #4Lender: Barclays Bank PLC as Security Trustee for Itself and the Othe Secured Parties
- 2014-02-14🔒Charge registered #3Lender: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
- 2013-12-16🔒Charge registered #2Lender: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
- 2011-03-28➖FALLER, Guy Nicholas Anthony resigneddirector
- 2011-03-28➕REGNIERS, Yves appointeddirector
Showing most recent 50 of 71 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-05: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Smurfit Westrock Packaging Machinery Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Smurfit Westrock Packaging Machinery Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIELD BOXMORE II LIMITED
This company · 05290892
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Smurfit Westrock Packaging Machinery Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusactive
Typeltd
Incorporated2004-11-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10
Officers (2 active · 18 resigned)
CULLEN, Emma→
Activedirector · ~55y · appointed 2025-03-28
View their other companies + combined net worth →
HOWLETT, Robert→
Activedirector · ~52y · appointed 2025-03-28
View their other companies + combined net worth →
KUDO, Machiko→
Resignedsecretary · appointed 2004-11-29 · resigned 2008-03-18
PRIESTLEY, Mark Richard→
Resignedsecretary · appointed 2008-03-18 · resigned 2019-11-28
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-11-18 · resigned 2004-11-29
DARRINGTON, Andrew→
Resigneddirector · ~49y · appointed 2017-02-10 · resigned 2021-05-26
FALLER, Guy Nicholas Anthony→
Resigneddirector · ~68y · appointed 2007-08-31 · resigned 2011-03-28
GILCHRIST, Keith→
Resigneddirector · ~78y · appointed 2004-11-29 · resigned 2005-12-22
LUCERO, Justin Michael→
Resigneddirector · ~53y · appointed 2022-03-23 · resigned 2025-03-28
MAXWELL, Kevin Alden→
Resigneddirector · ~51y · appointed 2019-11-28 · resigned 2021-11-03
NICKERSON, Steven Billings→
Resigneddirector · ~62y · appointed 2021-11-03 · resigned 2025-03-28
PIERCE, Stephen Keith→
Resigneddirector · ~63y · appointed 2007-08-31 · resigned 2008-01-14
PRIESTLEY, Mark Richard→
Resigneddirector · ~62y · appointed 2008-01-14 · resigned 2019-11-28
REGNIERS, Yves→
Resigneddirector · ~48y · appointed 2011-03-28 · resigned 2017-02-10
RYLANCE, Neil→
Resigneddirector · ~70y · appointed 2005-12-22 · resigned 2007-08-31
SCULLY, Richard Andrew→
Resigneddirector · ~64y · appointed 2004-11-29 · resigned 2007-08-31
SHARKEY II, David Hickey→
Resigneddirector · ~63y · appointed 2021-05-26 · resigned 2022-03-23
SMITH, Ricki Brent→
Resigneddirector · ~57y · appointed 2010-09-30 · resigned 2017-09-06
WILKINSON, Neil→
Resigneddirector · ~62y · appointed 2019-11-28 · resigned 2021-05-26
HAMMONDS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2004-11-18 · resigned 2004-11-29
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties | A registered charge | — | 04/01/2017 | 20/06/2017 | |
| satisfied | Barclays Barclays Bank PLC as Collateral Agent for Itself and Certain Other Secured Parties | A registered charge | — | 03/02/2015 | 20/06/2017 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee for Itself and the Othe Secured Parties | A registered charge | — | 16/05/2014 | 20/06/2017 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 14/02/2014 | 20/06/2017 | |
| satisfied | Barclays Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 16/12/2013 | 20/06/2017 | |
| satisfied | Chesapeake Holdings Bv (The "Security Agent") | Debenture | 1 property | 29/05/2009 | 14/10/2010 |
Recent filings (120 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-12
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-05
legacy
capital · SH20
2025-12-05
legacy
insolvency · CAP-SS
2025-12-05
resolution
resolution · RESOLUTIONS
2025-12-05
accounts-with-accounts-type-full
accounts · AA
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-full
accounts · AA
2024-10-11
change-account-reference-date-company-current-extended
accounts · AA01
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20