Durham Box Company Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedLogson Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 141358716DM
Mr Daniel Christian MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148314794Show 2 ceased records
SM
Mrs Susan Ann MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-30
Source record 145307585MM
Mr Michael John MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-30
Source record 148313296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDM
Daniel MorrisCurrent director
Appointed 2014-11-19 · 11 yrs · Director
Show 6 historical appointments
GO
Gerard O CallaghanResigned director
Resigned 2023-06-30 · 1 yr · Director
DM
Daniel MorrisResigned director
Resigned 2014-11-19 · 8 yrs · Company Director
PE
Peter EavesResigned director
Resigned 1992-09-14 · 8 yrs · Retired Bank Manager
MM
Michael MorrisResigned director
Resigned 1992-04-20 · 31 yrs · Sales Director
SM
Resigned 1992-04-20 · 31 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active