OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Company summary

Company number: 02864154
Status: ACTIVE
Incorporated / age: 20 October 199332 years
Registered office: Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
Accounts due: 31 December 2027
Confirmation statement due: 28 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
Nature of business
Wholesale of sugar and chocolate and sugar confectionery
Previous company names
OPTIONS MANAGEMENT (TELFORD) LTD
HOLIDAY OPTIONS TRAVELBREAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAINWRIGHT, Ann Elizabeth ACTIVE	Secretary	20 Oct 1993				Foxgloves Woodland Hills, Madeley, Crewe, Cheshire, CW3 9HN
ANDREWS, Edward Daoud ACTIVE	Director	20 Oct 1993		England	November 1950	5 Bladon Crescent, Alsager, Stoke On Trent, Staffordshire, ST7 2BG
URE, Paul Thomas ACTIVE	Director	01 Oct 2014		England	August 1961	Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	20 Oct 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
WAINWRIGHT, Walter James RESIGNED	Director	20 Oct 1993	01 Oct 2014	England	November 1933	24 Holding Crescent, Halmerend, Stoke On Trent, Staffordshire, ST7 8AS

URE, Paul Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: August 1961
Address: Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.