THE BOX FACTORY LIMITED

Company summary

Company number: 02664682
Status: ACTIVE
Incorporated / age: 21 November 199134 years
Registered office: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:46 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
2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
Nature of business
Manufacture of other paper and paperboard containers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWBERRY, Philip ACTIVE	Secretary	13 Feb 1992				2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
EARLE, Christopher Thomas ACTIVE	Director	01 Nov 2020		England	November 1982	Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England
PERKINS, George Andrew ACTIVE	Director	01 Aug 2025		England	May 1988	2, Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD, England
PHILLIPS, Jeffrey Roger ACTIVE	Director	31 Mar 1999		England	May 1948	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
PRICE, Neil John ACTIVE	Director	07 May 2000		England	May 1970	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
ROWBERRY, Philip ACTIVE	Director	21 Nov 1991		England	January 1954	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
WICKS, Jamie ACTIVE	Director	02 Jan 2019		England	November 1981	Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England
PHILLIPS, Jeffrey Roger RESIGNED	Secretary	21 Nov 1991	13 Feb 1992			The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ
PHILLIPS, Patricia RESIGNED	Secretary	26 Nov 1991	13 Feb 1992			The Furze 12 Haig Avenue, Poole, Dorset, BH13 7AJ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1991	21 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BUNT, Michael Roy RESIGNED	Director	02 Mar 1992	31 Mar 2021	England	October 1950	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
ISAACS, Elaine Claire RESIGNED	Director	13 Feb 1992	01 Aug 2015	United Kingdom	August 1957	2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD
PHILLIPS, Jeffrey Roger RESIGNED	Director	21 Nov 1991	13 Feb 1992		May 1948	The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 1991	21 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ROWBERRY, Philip ACTIVE
Role: Secretary
Appointed on: 13 Feb 1992
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

EARLE, Christopher Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: November 1982
Address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England

PERKINS, George Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1988
Address: 2, Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD, England

PHILLIPS, Jeffrey Roger ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: May 1948
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

PRICE, Neil John ACTIVE
Role: Director
Appointed on: 07 May 2000
Country of Residence: England
Date of birth: May 1970
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

ROWBERRY, Philip ACTIVE
Role: Director
Appointed on: 21 Nov 1991
Country of Residence: England
Date of birth: January 1954
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

WICKS, Jamie ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: November 1981
Address: Unit 2, Caswell Road,, Sydenham Industrial Estate,, Leamington Spa, Warwickshire, CV31 1QD, England

PHILLIPS, Jeffrey Roger RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 13 Feb 1992
Address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ

PHILLIPS, Patricia RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 13 Feb 1992
Address: The Furze 12 Haig Avenue, Poole, Dorset, BH13 7AJ

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BUNT, Michael Roy RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1950
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

ISAACS, Elaine Claire RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

PHILLIPS, Jeffrey Roger RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 13 Feb 1992
Date of birth: May 1948
Address: The Furze 12 Haig Avenue, Canford Cliff, Poole, Dorset, BH13 7AJ

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2002	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)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1992	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)
12 Mar 1992	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)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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