POLLARD BOXES LIMITED (00158917)

POLLARD BOXES LIMITED

Company summary

Company number: 00158917
Status: ACTIVE
Incorporated / age: 19 September 1919106 years
Registered office: Poulton Close, Dover, Kent, CT17 0XB, England
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Poulton Close, Dover, Kent, CT17 0XB, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
KEATS & ORAM, LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARINI, Roberto ACTIVE	Director	01 Mar 2021		Italy	September 1967	Pusterla 1880 Via Pusterla, 4, 21040 Venegona Inferiore, Italy
MEANA, Luca ACTIVE	Director	01 Mar 2021		United Kingdom	August 1983	Poulton Close, Dover, Kent, CT17 0XB, United Kingdom
RICE, Samantha Marie ACTIVE	Director	01 Mar 2021		England	September 1970	Poulton Close, Dover, Kent, CT17 0XB, United Kingdom
POLLARD, Catherine Mary RESIGNED	Secretary		01 Mar 2021			Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
ASHMORE, Millie Catherine Mavis RESIGNED	Director		03 Feb 1995		September 1916	5 Ratby Meadow Lane, Enderby, Leicester, Leics, LE9 3BN
BADYAL, Varinder Singh RESIGNED	Director	31 Jul 2020	05 Oct 2022	England	September 1979	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
CONNER, Peter Charles RESIGNED	Director	01 Apr 1996	25 Feb 2022	England	October 1956	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
JARVIS, Julie Ann RESIGNED	Director		01 Mar 2021	England	June 1968	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Brian Ronald RESIGNED	Director		15 Dec 2014	England	October 1938	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Catherine Mary RESIGNED	Director		01 Mar 2021	England	December 1943	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Mark William RESIGNED	Director		05 Oct 2022	England	October 1965	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
STACEY, Michael Richard RESIGNED	Director	03 Jan 2017	31 Jul 2020	United Kingdom	January 1982	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD

MARINI, Roberto ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Italy
Date of birth: September 1967
Address: Pusterla 1880 Via Pusterla, 4, 21040 Venegona Inferiore, Italy

MEANA, Luca ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Poulton Close, Dover, Kent, CT17 0XB, United Kingdom

RICE, Samantha Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1970
Address: Poulton Close, Dover, Kent, CT17 0XB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied
31 May 1985	Satisfied
11 Apr 1985	Satisfied
06 May 1983	Satisfied
06 May 1983	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARINI, Roberto ACTIVE	Director	01 Mar 2021		Italy	September 1967	Pusterla 1880 Via Pusterla, 4, 21040 Venegona Inferiore, Italy
MEANA, Luca ACTIVE	Director	01 Mar 2021		United Kingdom	August 1983	Poulton Close, Dover, Kent, CT17 0XB, United Kingdom
RICE, Samantha Marie ACTIVE	Director	01 Mar 2021		England	September 1970	Poulton Close, Dover, Kent, CT17 0XB, United Kingdom
POLLARD, Catherine Mary RESIGNED	Secretary		01 Mar 2021			Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
ASHMORE, Millie Catherine Mavis RESIGNED	Director		03 Feb 1995		September 1916	5 Ratby Meadow Lane, Enderby, Leicester, Leics, LE9 3BN
BADYAL, Varinder Singh RESIGNED	Director	31 Jul 2020	05 Oct 2022	England	September 1979	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
CONNER, Peter Charles RESIGNED	Director	01 Apr 1996	25 Feb 2022	England	October 1956	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
JARVIS, Julie Ann RESIGNED	Director		01 Mar 2021	England	June 1968	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Brian Ronald RESIGNED	Director		15 Dec 2014	England	October 1938	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Catherine Mary RESIGNED	Director		01 Mar 2021	England	December 1943	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
POLLARD, Mark William RESIGNED	Director		05 Oct 2022	England	October 1965	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
STACEY, Michael Richard RESIGNED	Director	03 Jan 2017	31 Jul 2020	United Kingdom	January 1982	Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD

MARINI, Roberto ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Italy
Date of birth: September 1967
Address: Pusterla 1880 Via Pusterla, 4, 21040 Venegona Inferiore, Italy

MEANA, Luca ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Poulton Close, Dover, Kent, CT17 0XB, United Kingdom

RICE, Samantha Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1970
Address: Poulton Close, Dover, Kent, CT17 0XB, United Kingdom