Pollard Boxes Limited LEICESTER


Pollard Boxes started in year 1919 as Private Limited Company with registration number 00158917. The Pollard Boxes company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in Leicester at Feldspar Close. Postal code: LE19 4SD.

The company has 3 directors, namely Roberto M., Luca M. and Samantha R.. Of them, Roberto M., Luca M., Samantha R. have been with the company the longest, being appointed on 1 March 2021. As of 29 April 2024, there were 8 ex directors - Catherine P., Julie J. and others listed below. There were no ex secretaries.

This company operates within the LE19 4SD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0202842 . It is located at Feldspar Close, Enderby with a total of 5 cars.

Pollard Boxes Limited Address / Contact

Office Address Feldspar Close
Office Address2 Enderby
Town Leicester
Post code LE19 4SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00158917
Date of Incorporation Fri, 19th Sep 1919
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Roberto M.

Position: Director

Appointed: 01 March 2021

Luca M.

Position: Director

Appointed: 01 March 2021

Samantha R.

Position: Director

Appointed: 01 March 2021

Catherine P.

Position: Director

Resigned: 01 March 2021

Julie J.

Position: Director

Resigned: 01 March 2021

Mark P.

Position: Director

Resigned: 05 October 2022

Varinder B.

Position: Director

Appointed: 31 July 2020

Resigned: 05 October 2022

Michael S.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2020

Peter C.

Position: Director

Appointed: 01 April 1996

Resigned: 25 February 2022

Brian P.

Position: Director

Appointed: 12 October 1992

Resigned: 15 December 2014

Millie A.

Position: Director

Appointed: 12 October 1992

Resigned: 03 February 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Pusterla 1880 Uk Ltd from Dover, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leicester Fancy Box Company Limited that put Leicester, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pusterla 1880 Uk Ltd

Pusterla 1880 Poulton Close, Dover, CT17 0XB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 00230692
Notified on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leicester Fancy Box Company Limited

Feldspar Close Enderby, Leicester, Leicestershire, LE19 4SD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register (Uk)
Registration number 00978767
Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Feldspar Close
City Enderby
Post code LE19 4SD
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (29 pages)

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