BOX LEASE LIMITED

Company summary

1 outstanding charge

Company number: 02899468
Status: DISSOLVED
Incorporated / age: 17 February 199416 years
Registered office: Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 19:17 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
Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3TX, United Kingdom
Nature of business
Non-trading company
Previous company names
THE CONTAINER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALCHISHAK, Ronald ACTIVE	Secretary	23 Dec 2008				16, The Stables, Wynyard, Billingham, Cleveland, TS22 5QQ, United Kingdom
BUNGER, Steven ACTIVE	Director	25 Aug 2006		Usa	May 1961	6134 West Trovita Place, 85226, Chandler, Arizona, Usa
DEBORAH, Keeley ACTIVE	Director	25 Aug 2006		Usa	March 1964	366 W Citation Lane, Tempe, Arizona 85284, Usa
FUNK, Mark Edwin ACTIVE	Director	23 Dec 2008		Usa	June 1962	60, West Clarendon Avenue, Phoenix, Arizona 85013, United States
HALCHISHAK, Ronald ACTIVE	Director	23 Dec 2008		United Kingdom	July 1947	16, The Stables, Wynyard, Billingham, Cleveland, TS22 5QQ, United Kingdom
MINER, Christopher ACTIVE	Director	23 Dec 2008		United States	June 1971	10437, E Laguna Azul, Meza, Arizona, 85209, Usa
CRAYDEN, Martin Terence RESIGNED	Secretary	09 Feb 2001	23 Dec 2008			2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
HARVEY, Gry Haave RESIGNED	Secretary		09 Feb 2001			Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1994	17 Feb 1994			6-8 Underwood Street, London, N1 7JQ
BAXTER, Michael RESIGNED	Director	09 Feb 2001	10 Dec 2003		December 1955	22-28 Edgeworth David Avenue, Hornsby, N S W 2077
CRAYDEN, Martin Terence RESIGNED	Director	09 Feb 2001	23 Dec 2008	England	September 1961	2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
HARVEY, Keith Alexander RESIGNED	Director	17 Feb 1994	09 Feb 2001		February 1937	Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
SKINNER, Robert RESIGNED	Director	10 Dec 2003	28 Apr 2006		October 1947	100 Maywood Dr, San Fancisco,Cal, Usa
TRACHTENBERG, Larry RESIGNED	Director	25 Aug 2006	23 Dec 2008		June 1956	5646 North Scottsdale Road, 85253, Scottsdale, Arizona, Usa
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1994	17 Feb 1994			6-8 Underwood Street, London, N1 7JQ

HALCHISHAK, Ronald ACTIVE
Role: Secretary
Appointed on: 23 Dec 2008
Address: 16, The Stables, Wynyard, Billingham, Cleveland, TS22 5QQ, United Kingdom

BUNGER, Steven ACTIVE
Role: Director
Appointed on: 25 Aug 2006
Country of Residence: Usa
Date of birth: May 1961
Address: 6134 West Trovita Place, 85226, Chandler, Arizona, Usa

DEBORAH, Keeley ACTIVE
Role: Director
Appointed on: 25 Aug 2006
Country of Residence: Usa
Date of birth: March 1964
Address: 366 W Citation Lane, Tempe, Arizona 85284, Usa

FUNK, Mark Edwin ACTIVE
Role: Director
Appointed on: 23 Dec 2008
Country of Residence: Usa
Date of birth: June 1962
Address: 60, West Clarendon Avenue, Phoenix, Arizona 85013, United States

HALCHISHAK, Ronald ACTIVE
Role: Director
Appointed on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 16, The Stables, Wynyard, Billingham, Cleveland, TS22 5QQ, United Kingdom

MINER, Christopher ACTIVE
Role: Director
Appointed on: 23 Dec 2008
Country of Residence: United States
Date of birth: June 1971
Address: 10437, E Laguna Azul, Meza, Arizona, 85209, Usa

CRAYDEN, Martin Terence RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 23 Dec 2008
Address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW

HARVEY, Gry Haave RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2001
Address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BAXTER, Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 10 Dec 2003
Date of birth: December 1955
Address: 22-28 Edgeworth David Avenue, Hornsby, N S W 2077

CRAYDEN, Martin Terence RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: September 1961
Address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW

HARVEY, Keith Alexander RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 09 Feb 2001
Date of birth: February 1937
Address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

SKINNER, Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 28 Apr 2006
Date of birth: October 1947
Address: 100 Maywood Dr, San Fancisco,Cal, Usa

TRACHTENBERG, Larry RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 23 Dec 2008
Date of birth: June 1956
Address: 5646 North Scottsdale Road, 85253, Scottsdale, Arizona, Usa

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2006	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.

Legal Entity Identifier

Financial Conduct Authority

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.