Red Box Int Holdings Limited
Private Limited Company · Saffron Walden
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLpa Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-04 · No cessation recorded
Source record 132435525Show 3 ceased records
FH
Mrs Frances Wilhelmina HardingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-23
Source record 125530840AJ
Mr Adrian Darren JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-04
Source record 125530843IH
Mr Ian James HardingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-04
Source record 125530845People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
PC
Paul CurtisResigned director
Resigned 2024-01-04 · Director
AB
Allan BinsteadResigned director
Resigned 2024-01-04 · 1 yr · Director
FH
Frances HardingResigned secretary
Resigned 2009-11-09 · 14 yrs
AJ
Adrian JacksonResigned director
Resigned 2009-11-09 · 14 yrs · Marketing Director
PH
Philip HornResigned director
Resigned 2009-11-09 · 3 yrs · Sales Director
IH
Ian HardingResigned director
Resigned 2009-11-09 · 14 yrs · Production Director
FH
Frances HardingResigned director
Resigned 2009-11-09 · 14 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active