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Companies/04334538

Boxall Fabrication Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-08 · No cessation recorded

Source record 202856147
FS
Significant influence or control

Notified 2020-05-18 · No cessation recorded

Source record 206472613
Show 2 ceased records
SG
Mrs Suzanne Clare GiffordIndividual
Shares: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2020-05-19

Source record 198853875
SB
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-06

Source record 210089503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SJ
Stephen JansenCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
FS
Frank SommaCurrent secretaryCurrent director
Appointed 2020-05-18 · 6 yrs
+12 others
Show 7 historical appointments
KG
Keith GiffardResigned secretary
Resigned 2017-12-06 · 2 yrs
KB
Keith BennellResigned secretary
Resigned 2017-12-06
SG
Suzanne GiffardResigned director
Resigned 2017-04-05 · 3 yrs · Director
KG
Keith GiffardResigned director
Resigned 2002-01-01 · 18 yrs · Director
Resigned 2001-12-05
LB
Lisa BennellResigned secretary
Resigned 2001-12-05 · 16 yrs
SB
Steven BennellResigned director
Resigned 2001-12-05 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active