BOXSIZER LTD, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BOXSIZER LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11455539

Founded09/07/2018

PurposeOther business support service activities n.e.c.

AddressHill House, 1 Little New Street, London, EC4A 3TR

Confirmation StatementNext due: 19/08/2020; Last made up: 08/07/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/07/2018

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (8 events)

05/12/2019

Resigned Christina Marie Able (person)

Resigned as Director

12/08/2019

Resigned Andrew Darrington (person)

Resigned as Director

09/07/2018

Appointed Douglas John Reilly (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Smurfit Westrock Packaging Machinery Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/03/2019

87.5%

Douglas John Reilly

50–75% shares

Appointed: 09/07/2018 · Resigned: 07/03/2019

62.5%

David Samuel Hayward

50–75% shares

Appointed: 09/07/2018 · Resigned: 07/03/2019

62.5%

Officers & directors

Kevin Alden Maxwell

Director

Appointed: 07/03/2019

—

Andrew Darrington

Director

Appointed: 07/03/2019 · Resigned: 12/08/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

07/03/2019

Appointed Smurfit Westrock Packaging Machinery Limited (company)

owns or controls

07/03/2019

Resigned Douglas John Reilly (person)

Person with significant control

09/07/2018

Appointed David Samuel Hayward (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hill House

1 Little New Street

London

EC4A 3TR

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

21/03/2021

View

Return of final meeting in a members' voluntary winding up

21/12/2020

View

Registration of single alternative inspection location

20/02/2020

View

Move of records to single alternative inspection location

20/02/2020

View

Change of registered office address

22/01/2020

View

Appointment of a voluntary liquidator

21/01/2020

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08

21/01/2020

View

Declaration of solvency

21/01/2020

View

Termination of director appointment

12/12/2019

View

Showing 1–10 of 21

1 / 3

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BOXSIZER LTD

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BOXSIZER LTD

Summary

Legal & Status

Timeline (8 events)

Resigned Christina Marie Able (person)

Resigned Andrew Darrington (person)

Appointed Douglas John Reilly (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Smurfit Westrock Packaging Machinery Limited (company)

Resigned Douglas John Reilly (person)

Appointed David Samuel Hayward (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BOXSIZER LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Registration of single alternative inspection location

Move of records to single alternative inspection location

Change of registered office address

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08

Declaration of solvency

Termination of director appointment

Browse more companies & persons