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Companies/05564730

Boxfresh International Limited

Wholesale of clothing and footwear

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-02 · No cessation recorded

Source record 120944653
Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-02

Source record 126690864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CP
Chirag PatelCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+18 others
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
AR
Andrew RubinCurrent director
Appointed 2005-12-07 · 20 yrs · Company Director
+35 others
Show 16 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
PW
Paul WebberResigned director
Resigned 2017-04-03 · 1 yr · Director
RN
Richard NewcombeResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
DA
Duncan AdamsResigned director
Resigned 2015-09-01 · Company Director
ME
Marco EllerkerResigned director
Resigned 2015-04-01 · 1 yr · Managing Director
MS
Michael StopforthResigned director
Resigned 2012-01-31 · 3 yrs · Managing Director
KP
Kevin PaulResigned director
Resigned 2010-09-13 · 1 yr · Company Director
DM
Daniel MorrisResigned director
Resigned 2007-12-01 · 4 yrs · Director
MB
Matthew BrewsterResigned director
Resigned 2007-11-29 · 1 yr · Director
SG
Stephen GillResigned director
Resigned 2006-06-30 · Managing Director
JS
Jonathan SinclairResigned director
Resigned 2005-12-07 · 3 yrs · Company Director
CorpDouglas Nominees LimitedResigned director
Resigned 2005-09-15
MB
Mark BakerResigned director
Resigned 2005-09-15 · 1 yr · Co Director
PC
Patrick CampbellResigned secretary
Resigned 2005-09-15 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active