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ABLEBOX LIMITED
Company number 02547129 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABLEBOX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ABLEBOX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02547129
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 1990
- Registered office
- Sherborne
- Country of origin
- United Kingdom
- Business
- Manufacture of corrugated paper and paperboard, sacks and bags
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABLEBOX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ABLEBOX LIMITED
ABLEBOX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ABLEBOX LIMITED · statement of 3 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY BRIAN LLOYD | 47.5% | 9,975 | A ORDINARY |
| Masked · in the company report | — | — | — |
| THOMAS ROBERT COCKBURN LLOYD | 15% | 3,150 | E ORDINARY |
| SAMUEL PETER AINSWORTH | 7.5% | 1,575 | D ORDINARY |
People with significant control · 2 current
Who controls ABLEBOX LIMITED
ABLEBOX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Anthony Brian Lloyd | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs ABLEBOX LIMITED
ABLEBOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AINSWORTH, Samuel Peter | Director | 1 April 2010 | British | England |
| LLOYD, Anthony Brian | Director | before 9 October 1991 | British | United Kingdom |
| LLOYD, Jack Anthony Cockburn | Director | 14 July 2011 | British | England |
| LLOYD, Thomas Robert Cockburn | Director | 15 May 2013 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Brian | Secretary | 30 April 1999 | 14 May 2007 |
| LLOYD, Karen Merietta Cockburn | Secretary | before 9 October 1991 | 30 April 1999 |
| MCDOUGALL, Andrew | Secretary | 14 May 2007 | 19 February 2010 |
| BLYTH, Steven | Director | 28 September 2009 | 26 February 2010 |
| COSTIGAN, Kevin Charles | Director | 1 May 2008 | 25 August 2009 |
| LLOYD, Anthony | Director | before 9 October 1991 | 30 April 1996 |
| LLOYD, David James | Director | before 9 October 1991 | 6 July 2007 |
| LLOYD, Jennifer Elizabeth | Director | 23 September 2009 | 30 April 2018 |
| POTTS, Benjamin James | Director | 10 June 2024 | 16 April 2025 |
| SHERMAN, Sam | Director | 1 March 2024 | 24 June 2026 |
| TAKLE, Abbey Louisa | Director | 21 September 2022 | 5 April 2024 |
| WATKINS, Simon Donald Jarvis | Director | 1 February 1994 | 30 April 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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