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Companies/01562459

Metal Box Technology Solutions Limited

Manufacture of other fabricated metal products n.e.c. · Newhaven

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
GB
Mr Gareth David BengerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-20 · No cessation recorded

Source record 112960860
SB
Mr Stephen BengerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-03-20 · No cessation recorded

Source record 120196679
Show 2 ceased records
MA
Mr Mark Thomas Beadle AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-20 · Ceased 2026-03-20

Source record 120196668
Cash Bases Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-02

Source record 116099997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MW
Michael David WilliamsCurrent director
Appointed 2025-11-01 · Managing Director
SB
Stephen BengerCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+21 others
GB
Gareth BengerCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+2 others
Show 32 historical appointments
JI
John IliffeResigned director
Resigned 2024-07-02 · Director
KB
Kevin BroderickResigned director
Resigned 2024-07-02 · Director
MA
Mark AndrewsResigned director
Resigned 2024-07-02 · 1 yr · Director
SH
Steven HalversonResigned director
Resigned 2020-08-20 · 3 yrs · Chief Investment Officer
AC
Andrew CarrResigned director
Resigned 2017-03-31 · 7 yrs · Director
MO
Mark OlsonResigned director
Resigned 2017-01-30 · 3 yrs · Director
TP
Todd PolzinResigned director
Resigned 2017-01-30 · 7 yrs · Director
BS
Brian SmithResigned director
Resigned 2017-01-30 · Director
MD
Michael DaviesResigned director
Resigned 2017-01-30 · Director
GG
Geoffrey GrayResigned secretary
Resigned 2016-06-28 · 8 yrs
PE
Peter ElliffResigned director
Resigned 2008-07-21 · 8 yrs · Director
SR
Steven RoysResigned director
Resigned 2003-09-15 · 13 yrs · Director
PH
Peter HobdayResigned director
Resigned 2003-07-28 · 13 yrs · Director
GK
Gillian KeenanResigned director
Resigned 2003-07-03 · Director
PS
Philip StoneResigned director
Resigned 2000-11-01 · 16 yrs · Accountant
JB
John BudgenResigned director
Resigned 1998-05-26 · 5 yrs · Director
MD
Michael DavidResigned director
Resigned 1998-05-01 · 5 yrs · Manufacturing Director
MH
Michael HannayResigned director
Resigned 1997-06-11 · 5 yrs · Director
TC
Thomas CurtinResigned director
Resigned 1996-01-01 · 1 yr · Vp Hr
MW
Michael WeatherleyResigned director
Resigned 1996-01-01 · 4 yrs · Accountant
DW
David WestcottResigned director
Resigned 1996-01-01 · 7 yrs · Director
BM
Bruce ManningResigned director
Resigned 1996-01-01 · 1 yr · Director
RC
Richard CoteResigned director
Resigned 1994-06-20 · 2 yrs · Chief Financial Officer
SL
Seth LukashResigned director
Resigned 1994-06-20 · 2 yrs · Company Director
HB
Hugh BurnettResigned director
Resigned 1994-06-20 · 10 yrs · Chartered Accountant
MS
Michael StokesResigned secretary
Resigned 1994-06-20 · 22 yrs · Accountant
DL
Doris LovegroveResigned director
Resigned 1991-06-26 · 2 yrs · Company Director
GL
Gerald LovegroveResigned director
Resigned 1991-06-26 · 2 yrs · Company Director
BS
Brian StaveleyResigned director
Resigned 1991-06-26 · 2 yrs · Company Director
BS
Barbara StaveleyResigned directorResigned secretary
Resigned 1991-06-26 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active