BOXPAL LIMITED

Company summary

Company number: SC449920
Status: DISSOLVED
Incorporated / age: 13 May 201311 years
Registered office: Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 23:07 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
Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
Nature of business
Marine fishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Daniel Robert ACTIVE	Director	13 May 2013		England	July 1973	Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom
DONALD, George Lee ACTIVE	Director	25 Jul 2019		Scotland	December 1970	Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
QUINN, Mathew ACTIVE	Director	25 Jul 2019		England	May 1979	Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
BRAMBLES OFFICERS LIMITED RESIGNED Registration number 04210041	Secretary	13 May 2013	10 Jun 2017			Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom
BOWIE, Michael RESIGNED	Director	17 May 2018	25 Jul 2019	United Kingdom	March 1973	Unit 2, Addlestone Road, Addlestone, KT15 2UP, England
BROCKLEHURST, Carla Mae RESIGNED	Director	25 Jul 2019	02 Mar 2022	England	April 1975	Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
MORGAN (JNR), David RESIGNED	Director	13 May 2013	25 Jul 2019	United Kingdom	July 1962	Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland
STORAH, Richard RESIGNED	Director	13 May 2013	13 Oct 2015	Uk	June 1977	Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom
TRAVERS, Carmel RESIGNED	Director	15 May 2015	17 May 2018	Ireland	February 1963	1, C/O Chep Ireland, Jamestown Business Park, Dublin 11, Ireland
WIGHAM, Howard Steven RESIGNED	Director	13 May 2013	30 Dec 2013	United Kingdom	May 1959	Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom

BERRY, Daniel Robert ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: England
Date of birth: July 1973
Address: Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom

DONALD, George Lee ACTIVE
Role: Director
Appointed on: 25 Jul 2019
Country of Residence: Scotland
Date of birth: December 1970
Address: Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland

QUINN, Mathew ACTIVE
Role: Director
Appointed on: 25 Jul 2019
Country of Residence: England
Date of birth: May 1979
Address: Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland

BRAMBLES OFFICERS LIMITED RESIGNED
Registration number: 04210041
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 10 Jun 2017
Address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom

BOWIE, Michael RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unit 2, Addlestone Road, Addlestone, KT15 2UP, England

BROCKLEHURST, Carla Mae RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: April 1975
Address: Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland

MORGAN (JNR), David RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire, AB42 3GL, Scotland

STORAH, Richard RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 13 Oct 2015
Country of Residence: Uk
Date of birth: June 1977
Address: Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom

TRAVERS, Carmel RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 17 May 2018
Country of Residence: Ireland
Date of birth: February 1963
Address: 1, C/O Chep Ireland, Jamestown Business Park, Dublin 11, Ireland

WIGHAM, Howard Steven RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 30 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Unit 2, Weybridge Business Park, Addlestone Road Addlestone, Surrey, KT15 2UP, United Kingdom

Filing history

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