BOXES AND PACKAGING LIMITED
🌳Matureactive
05291434 · ltd · incorporated 2004-11-19
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (41 events)Click to expand
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖RICHARDSON, Gavin Michael resigneddirector
- 2025-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-30➖BARNETT, William Bingham resigneddirector
- 2024-11-30➖MCDONNELL, Bernard Neillus resigneddirector
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07➕MCCONNELL, Daniel James appointeddirector
- 2024-11-07➖O'CALLAGHAN, Gerard Austin resigneddirector
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕RICHARDSON, David John appointeddirector
- 2022-12-31➖KELLY, Alexander David resigneddirector
- 2022-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-23➕O'CALLAGHAN, Gerard Austin appointeddirector
- 2021-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-12➕STELL, Gareth Thomas appointeddirector
- 2016-02-12➕KELLY, Alexander David appointeddirector
- 2016-02-12➕RICHARDSON, Gavin Michael appointeddirector
- 2015-11-11➕BARNETT, William Bingham appointeddirector
- 2015-11-11➖LOGGIE, John resigneddirector
- 2015-11-11➕MCDONNELL, Bernard Neillus appointeddirector
- 2015-11-11➖STEPHENSON, Michael William resigneddirector
- 2012-06-13➖STEPHENSON, Michael William resignedsecretary
- 2006-01-23➖@UK DORMANT COMPANY SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2006-01-23➖@UK DORMANT COMPANY DIRECTOR LIMITED resignedcorporate-nominee-director
- 2004-11-19🏢Company incorporatedAs BOXES AND PACKAGING LIMITED
- 2004-11-19➕STEPHENSON, Michael William appointedsecretary
- 2004-11-19➕@UK DORMANT COMPANY SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2004-11-19➕LOGGIE, John appointeddirector
- 2004-11-19➕STEPHENSON, Michael William appointeddirector
- 2004-11-19➕@UK DORMANT COMPANY DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Boxes And Packaging (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boxes And Packaging (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
BOXES AND PACKAGING LIMITED
This company · 05291434
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 |
|---|---|---|---|---|
Boxes And Packaging (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2016 |
5 historic (ceased) PSCs
- Mr William Bingham Barnettceased 16/11/2016· significant influence
- Mr Gavin Michael Richardsonceased 16/11/2016· significant influence
- Mr Gareth Thomas Stellceased 16/11/2016· significant influence
- Mr Bernard Neillus Mcdonnellceased 16/11/2016· significant influence
- Mr Alexander David Kellyceased 16/11/2016· significant influence
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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|---|---|---|---|---|---|---|---|
| A NITA PRINT LIMITED→ 02708809 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
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| ALLIANCE FINANCIAL PROTECTION LIMITED→ 16223618 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIED AIR LIMITED→ 04636814 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALTIS HOLDINGS LIMITED→ 17081907 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALTITUDE MIDCO LIMITED→ 16501399 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMC 99 LIMITED→ 12447293 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMERICAN DINING GROUP LTD→ 13058341 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMGFISH LTD→ 16146588 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMIE LANE MANAGEMENT LIMITED→ 11756782 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMK PLANNING & DESIGN HOLDINGS LIMITED→ 14118704 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMMK ENTERPRISES LTD→ 14512532 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2004-11-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (3 active · 10 resigned)
MCCONNELL, Daniel James→
Activedirector · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
RICHARDSON, David John→
Activedirector · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
STELL, Gareth Thomas→
Activedirector · ~59y · appointed 2016-02-12
View their other companies + combined net worth →
STEPHENSON, Michael William→
Resignedsecretary · appointed 2004-11-19 · resigned 2012-06-13
@UK DORMANT COMPANY SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-19 · resigned 2006-01-23
BARNETT, William Bingham→
Resigneddirector · ~50y · appointed 2015-11-11 · resigned 2024-11-30
KELLY, Alexander David→
Resigneddirector · ~59y · appointed 2016-02-12 · resigned 2022-12-31
LOGGIE, John→
Resigneddirector · ~64y · appointed 2004-11-19 · resigned 2015-11-11
MCDONNELL, Bernard Neillus→
Resigneddirector · ~67y · appointed 2015-11-11 · resigned 2024-11-30
O'CALLAGHAN, Gerard Austin→
Resigneddirector · ~52y · appointed 2022-02-23 · resigned 2024-11-07
RICHARDSON, Gavin Michael→
Resigneddirector · ~60y · appointed 2016-02-12 · resigned 2025-10-31
STEPHENSON, Michael William→
Resigneddirector · ~67y · appointed 2004-11-19 · resigned 2015-11-11
@UK DORMANT COMPANY DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2004-11-19 · resigned 2006-01-23
Click a director name to see their full track record across all companies.
Recent filings (79 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-28
change-person-director-company-with-change-date
officers · CH01
2023-06-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26