Box Bros.limited

Company 00187821 · Active · incorporated 15/02/1923 · Nottingham NG1 6HH · Private Limited Company

Nature of business: 99999 - Dormant Company

Latest accounts held to 2025-04-29.

Who controls it

• Funeral Partners Limited (company, registered 06276941 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-04-29
• Mr Trevor Box (person, born 08/1931, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2021-07-12
• Mrs Susan Haslem (person, born 08/1965, British, resident England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-09-06, ceased 2025-04-29
• Mr Stephen Box (person, born 08/1963, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-05-12, ceased 2024-03-08

Where the chain ends

Companies House shows one step. Followed to the end:

1. Funeral Partners Limited (06276941, Active)
2. Funeral Services Partnership Limited (06059124, Active)
3. Fsp Acquisition Limited (06934252, Active)
4. Fsp Holdco Limited (06932060, Active)
5. Funeral Partners Bidco Limited (09622240, Active)
6. Funeral Partners Holdco Limited (09622193, Active)
7. Funeral Partners Midco Limited (09622123, Active)
8. Funeral Partners Topco Limited (09622057, Active)
9. Fp Equityco Limited (11036206, Active)
10. Fp Bidco Limited (10135196, Active)
11. Mv Star General Partner Limited (12172731, Active)
12. Montagu Private Equity LLP (OC319972, Active)

What else sits under the same owner

• Abbot Datastore Limited (01712811, Active)
• Aqualung UK Distribution Limited (13683419, Active - Proposal to Strike off)
• Archive Document Data Storage Limited (05217145, Active)
• Archive Management Systems Limited (02353940, Active)
• Atlantic UK Bidco Limited (16048916, Active)
• Blue Holdco Limited (11459265, Active)
• Blue Midco Limited (11459759, Active)
• Box-it Central Limited (08238771, Active)
• Box-it Data Management Limited (07125474, Active)
• Box-it East Limited (01910077, Active)
• Box-it Outsourcing Limited (05334086, Active)
• Box-it South East Ltd (07283054, Active)
• Box-it U.k. Ltd (03062148, Active)
• C21 Data Services Limited (SC187604, Active)
• Cg Archive Limited (10574406, Active)
• Cogent Data Solutions Limited (04329614, Active)
• Fp Bidco Limited (10135196, Active)
• Fp Equityco Limited (11036206, Active)
• Ian Firth Limited (03818356, Active)

Who runs it

• HASLEM, Susan (director, born 08/1965, British) · from 2018-11-14 to 2025-04-29
• HASLEM, Peter (director, born 07/1962, British) · from 2022-05-27 to 2025-04-29
• BOX, Stephen (secretary, British) · from to 2024-03-08
• BOX, Trevor (director, born 08/1931, British) · from to 2021-07-12
• BOX, Annie Lillian Walker (director, born 11/1907, British) · from to 1991-08-12
• KERSHAW, Samuel Patrick Donald (director, born 04/1963, British) · from 2025-04-29, current
• FRASER, Andrew Hector (secretary) · from 2025-04-29, current
• FRASER, Andrew Hector (director, born 10/1971, British) · from 2025-04-29, current

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-05-27; company status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• The Great Little Box Company Limited (03860648)
• Box Boy Got Magic Ltd (14929131)
• Box Film Limited (04137375)
• Box Plans Ltd (14565871)
• Field Boxmore Gb Limited (00268909)
• Boxbot Limited (10154691)
• Box Out Holdings Ltd (11799198)
• Boxly Ltd (16950952)

Check this company on Companies House.