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BOX - MART LIMITED
Company number 05108698 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOX - MART LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BOX - MART LIMITED
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
- 05108698
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 2004
- Registered office
- Staffs
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOX - MART LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 April 2023) lists 1 shareholder: 1 company.
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 BOX - MART LIMITED
BOX - MART 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 (1)
Layer 1
Shareholders of BOX - MART LIMITED · statement of 22 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZEUS PACKAGING INVESTMENTS (UK) LIMITED Company 06052597 | — | 795 | ORDINARY / ORDINARY B1 / ORDINARY C 1 / ORDINARY D 1 |
People with significant control · 1 current
Who controls BOX - MART LIMITED
BOX - MART LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Zeus Packaging Investments (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 June 2022 | Company · Private Company Limited By Shares · England · number 06052597 |
Officers · 1 current
Who runs BOX - MART LIMITED
BOX - MART LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O’SULLIVAN, Brian | Director | 1 June 2022 | Irish | Ireland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWERS, Richard John | Secretary | 22 April 2004 | 1 June 2022 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 22 April 2004 | 22 April 2004 |
| KIRBY, Nicholas Andrew | Director | 22 April 2004 | 1 June 2022 |
| KIRBY, Simon Colin | Director | 22 April 2004 | 1 June 2022 |
| MANSELL, Philip Peter | Director | 21 November 2019 | 1 June 2022 |
| OFFORD, Joanne Margaret | Director | 12 January 2005 | 1 June 2022 |
| TOWERS, Richard John | Director | 22 April 2004 | 1 June 2022 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 22 April 2004 | 22 April 2004 |
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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