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OSSETT BOX LIMITED

Company summary

Company number: 03012087
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: Unit 1 Ossett 40, Milner Way, Ossett, WF5 9JR, England
Accounts due: 30 November 2026
Confirmation statement due: 8 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:51 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
Unit 1 Ossett 40, Milner Way, Ossett, WF5 9JR, England
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPPELOW, Rebecca Marie ACTIVE	Director	08 Jun 2022		England	June 1987	Unit 1, Ossett 40, Milner Way, Ossett, WF5 9JR, England
DAWES, Oliver ACTIVE	Director	31 Aug 2017		England	August 1984	Unit 1, Ossett 40, Milner Way, Ossett, West Yorkshire, WF5 9JR, England
SIMPSON, Andrew John ACTIVE	Director	31 Aug 2017		England	March 1973	Unit 1, Ossett 40, Milner Way, Ossett, West Yorkshire, WF5 9JR, England
SIMPSON, James Robert ACTIVE	Director	08 Jun 2022		England	May 1978	Unit 1, Ossett 40, Milner Way, Ossett, WF5 9JR, England
SIMPSON, Joan Avice RESIGNED	Secretary	20 Jan 1995	27 Aug 2015			3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jan 1995	20 Jan 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
DAWES, Anthony John RESIGNED	Director	20 Jan 1995	28 Aug 2017	United Kingdom	February 1957	15 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
DAWES, Jacqueline RESIGNED	Director	11 Jul 2019	28 Sep 2023	England	November 1957	Unit 23/24, Low Fields Road, Leeds, LS12 6DN, England
SIMPSON, Joan Avice RESIGNED	Director	05 Aug 2021	08 Jun 2022	England	April 1947	Units 23-24, Latchmore Industrial Park, Lowfields Road, Leeds West Yorkshire, LS12 6DN
SIMPSON, Joan Avice RESIGNED	Director	20 Jan 1995	31 Aug 2017	England	April 1947	3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA
SIMPSON, John Derrick RESIGNED	Director	20 Jan 1995	08 Jun 2022	United Kingdom	April 1947	3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1995	20 Jan 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

DAWES, Oliver ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1984
Address: Unit 1, Ossett 40, Milner Way, Ossett, West Yorkshire, WF5 9JR, England

SIMPSON, Andrew John ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: March 1973
Address: Unit 1, Ossett 40, Milner Way, Ossett, West Yorkshire, WF5 9JR, England

SIMPSON, James Robert ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: England
Date of birth: May 1978
Address: Unit 1, Ossett 40, Milner Way, Ossett, WF5 9JR, England

SIMPSON, Joan Avice RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 27 Aug 2015
Address: 3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1995
Resigned on: 20 Jan 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DAWES, Anthony John RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 28 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

DAWES, Jacqueline RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: November 1957
Address: Unit 23/24, Low Fields Road, Leeds, LS12 6DN, England

SIMPSON, Joan Avice RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: April 1947
Address: Units 23-24, Latchmore Industrial Park, Lowfields Road, Leeds West Yorkshire, LS12 6DN

SIMPSON, Joan Avice RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1947
Address: 3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA

SIMPSON, John Derrick RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 08 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 Hilltop Gardens, Tingley, Wakefield, West Yorkshire, WF3 1EA

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1995
Resigned on: 20 Jan 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS