AYLESBURY BOX COMPANY LIMITED

Company summary

Company number: 02078277
Status: ACTIVE
Incorporated / age: 28 November 198639 years
Registered office: 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
Accounts due: 30 November 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:59 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
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSWELL, Warren James ACTIVE	Director	01 Nov 2021		United Kingdom	December 1984	26 Lee Road, Aylesbury, Buckinghamshire, HP21 8JF, United Kingdom
JAMIESON, Luke Robert Charles ACTIVE	Director	01 Aug 2000		United Kingdom	November 1970	19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
STOTEN, Andrew John ACTIVE	Director	01 Nov 2021		United Kingdom	May 1961	41 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR, United Kingdom
WHALLEY, Matthew ACTIVE	Director	01 Aug 2000		United Kingdom	March 1971	19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
BIRTWISTLE, Christopher John RESIGNED	Secretary	01 Jan 1998	01 Aug 2000			29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
BRANCKER, John RESIGNED	Secretary		01 Jan 1998			94 Brook Street, Erith, Kent, DA8 1JF
JAMIESON, Luke Robert Charles RESIGNED	Secretary	05 Mar 2002	01 Jan 2012			The Hill, Lower End Ashendon, Aylesbury, Bucks, HP18 0HE
JAMIESON, Peter Grant RESIGNED	Secretary	01 Aug 2000	05 Mar 2002			3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
WHALLEY, Leanne RESIGNED	Secretary	01 Jan 2012	27 Jun 2016			19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
BIRTWISTLE, Christopher John RESIGNED	Director	01 Jan 1992	31 Jul 2000	England	December 1947	29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
BRANCKER, John RESIGNED	Director	01 Jan 1998	31 Jul 2000		November 1942	33 The Green, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4LX
JAMIESON, Peter Grant RESIGNED	Director	01 Aug 2000	05 Mar 2002		September 1964	3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
JAMIESON, Toby William John RESIGNED	Director	01 Aug 2000	01 Jan 2004		February 1972	8 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF
WEDGWOOD, Michael John RESIGNED	Director	05 Sep 2000	30 Sep 2002		October 1940	The Mistal, Flash House Farm Lane Head Road, Cawthorne Barnsley, South Yorkshire, S75 4AJ
WOOD, Nicholas RESIGNED	Director		01 Aug 2000		February 1950	19 Faraday Road, Aylesbury, Buckinghamshire, HP19 3RY

BOSWELL, Warren James ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 26 Lee Road, Aylesbury, Buckinghamshire, HP21 8JF, United Kingdom

JAMIESON, Luke Robert Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

STOTEN, Andrew John ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 41 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR, United Kingdom

WHALLEY, Matthew ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom

BIRTWISTLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2000
Address: 29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH

BRANCKER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 94 Brook Street, Erith, Kent, DA8 1JF

JAMIESON, Luke Robert Charles RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 01 Jan 2012
Address: The Hill, Lower End Ashendon, Aylesbury, Bucks, HP18 0HE

JAMIESON, Peter Grant RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 05 Mar 2002
Address: 3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ

WHALLEY, Leanne RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 27 Jun 2016
Address: 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY

BIRTWISTLE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: December 1947
Address: 29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH

BRANCKER, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jul 2000
Date of birth: November 1942
Address: 33 The Green, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4LX

JAMIESON, Peter Grant RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 05 Mar 2002
Date of birth: September 1964
Address: 3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ

JAMIESON, Toby William John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Jan 2004
Date of birth: February 1972
Address: 8 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF

WEDGWOOD, Michael John RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 30 Sep 2002
Date of birth: October 1940
Address: The Mistal, Flash House Farm Lane Head Road, Cawthorne Barnsley, South Yorkshire, S75 4AJ

WOOD, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: February 1950
Address: 19 Faraday Road, Aylesbury, Buckinghamshire, HP19 3RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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