BOXFRESH GLOBAL LIMITED

Company summary

Company number: 05564731
Status: ACTIVE
Incorporated / age: 15 September 200521 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 31 October 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:25 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
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company
Previous company names
BOXFRESH INTERNATIONAL LIMITED
ZENTEX LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	07 Dec 2005		England	January 1965	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	15 Sep 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	15 Sep 2005	15 Sep 2005			Regent House, 316 Beulah Hill, London, SE19 3HP
BAKER, Mark Howard RESIGNED	Director	15 Sep 2005	29 Sep 2006	England	May 1963	12 The Woods, Radlett, Hertfordshire, WD7 7HF
BREWSTER, Matthew John RESIGNED	Director	29 Nov 2007	04 Dec 2008	United Kingdom	February 1976	12 Mayfair Close, Surbiton, Surrey, KT6 6RR
ELLERKER, Marco RESIGNED	Director	01 Apr 2015	02 Dec 2016	United Kingdom	July 1967	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
GILL, Stephen Patrick Carlyle RESIGNED	Director	29 Sep 2006	14 May 2007	United Kingdom	January 1967	Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN
MORRIS, Daniel Ian RESIGNED	Director	01 Dec 2007	16 Jan 2012	England	January 1962	8 Manchester Square, London, W1U 3PH
SINCLAIR, Jonathan Stuart RESIGNED	Director	07 Dec 2005	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
STOPFORTH, Michael Jon RESIGNED	Director	31 Jan 2012	01 Apr 2015	United Kingdom	April 1980	8, Manchester Square, London, W1U 3PH, United Kingdom
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 2005	15 Sep 2005			Regent House, 316 Beulah Hill, London, SE19 3HF

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 07 Dec 2005
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 2005
Resigned on: 15 Sep 2005
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BAKER, Mark Howard RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: May 1963
Address: 12 The Woods, Radlett, Hertfordshire, WD7 7HF

BREWSTER, Matthew John RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 12 Mayfair Close, Surbiton, Surrey, KT6 6RR

ELLERKER, Marco RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

GILL, Stephen Patrick Carlyle RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fox Covert Cottage, Old Rolleston Stables, Rolleston, Leicestershire, LE7 9EN

MORRIS, Daniel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: January 1962
Address: 8 Manchester Square, London, W1U 3PH

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

STOPFORTH, Michael Jon RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2005
Resigned on: 15 Sep 2005
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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