Company Information for

FIELD BOXMORE BOURNE LIMITED

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,

Company Registration Number

01821587

Private Limited Company

Liquidation

About Field Boxmore Bourne Ltd

FIELD BOXMORE BOURNE LIMITED was founded on 1984-06-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Field Boxmore Bourne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FIELD BOXMORE BOURNE LIMITED

Legal Registered Office

C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in NG8

Filing Information

Company Number	01821587
Date formed	1984-06-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2019-09-30
Account next due	30/06/2021
Latest filing return	07/08/2015
Filing return next due	04/09/2016
Type of accounts	DORMANT

Last Datalog update:

2022-03-15 13:01:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Richard Priestley	Company Secretary		2008-03-18
Andrew Darrington	Director	ASSISTANT FINANCIAL CONTROLLER	2017-02-10	UNITED KINGDOM
Mark Richard Priestley	Director	ACCOUNTANT	2008-01-14	UNITED KINGDOM
Mark John Wenham	Director	EXECUTIVE VICE PRESIDENT	2017-02-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Yves Regniers	Director	2011-03-28	2017-02-10
Guy Nicholas Anthony Faller	Director	2007-08-31	2011-03-28
Machiko Kudo	Company Secretary	2004-11-11	2008-03-18
Stephen Keith Pierce	Director	2007-08-31	2008-01-14
Neil Rylance	Director	2004-05-06	2007-08-31
Richard Andrew Scully	Director	1999-03-11	2007-08-31
Keith Gilchrist	Director	1997-08-07	2005-12-22
Richard Andrew Scully	Company Secretary	1999-08-26	2004-11-11
James Gerald Tims	Director	1997-08-07	2004-03-31
Ian Malcolm Coles	Director	1995-06-01	2001-10-29
Laurie Turner	Director	1997-08-07	2001-10-29
Timothy David Whitfield	Director	1997-08-07	2001-10-29
Peter Geoffrey Rous	Director	1991-08-31	2001-03-28
Deborah Jane Fitzpatrick	Company Secretary	1997-08-07	1999-08-26
Mark Brown	Director	1992-05-14	1999-05-14
Mark Andrew Adams	Director	1997-08-07	1999-03-10
Agnes Morton Drewery	Director	1995-06-01	1998-10-30
Mark Brown	Company Secretary	1995-09-06	1997-08-07
Percival John Rous	Director	1991-08-31	1997-08-07
Peter Geoffrey Rous	Company Secretary	1991-08-31	1995-09-06
John Philip Rous	Director	1991-08-31	1993-05-31

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Company Secretary	2008-03-18	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Company Secretary	2008-03-18	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Company Secretary	2008-03-18	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Company Secretary	2008-03-18	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Company Secretary	2008-03-18	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Company Secretary	2008-03-18	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Company Secretary	2008-03-18	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Company Secretary	2008-03-18	CURRENT	1994-08-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Company Secretary	2008-03-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Company Secretary	2008-03-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Company Secretary	2008-03-18	CURRENT	1995-10-16	Active
Mark Richard Priestley	FIRST CARTON GROUP LTD	Company Secretary	2008-03-18	CURRENT	1997-12-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Company Secretary	2008-03-18	CURRENT	1998-12-17	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Company Secretary	2008-03-18	CURRENT	2003-11-26	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Company Secretary	2008-03-18	CURRENT	1956-06-15	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Company Secretary	2008-03-18	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Company Secretary	2008-03-18	CURRENT	1969-02-14	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-18	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Company Secretary	2008-03-18	CURRENT	2004-11-18	Active

Related Directorships for Andrew Darrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Darrington	MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2010-09-28	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LEASING LIMITED	Director	2017-03-31	CURRENT	2013-10-11	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LONDON LIMITED	Director	2017-03-20	CURRENT	2012-05-16	Liquidation
Andrew Darrington	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2010-03-08	Active
Andrew Darrington	FIELD BOXMORE BEDFORD LIMITED	Director	2017-02-10	CURRENT	1914-10-05	Liquidation
Andrew Darrington	FIRST CARTON THYNE LTD	Director	2017-02-10	CURRENT	1938-10-27	Active
Andrew Darrington	FIRST CARTON PAZO LTD	Director	2017-02-10	CURRENT	1929-03-30	Liquidation
Andrew Darrington	FIELD BOXMORE GB LIMITED	Director	2017-02-10	CURRENT	1932-09-30	Active
Andrew Darrington	FIELD FIRST LIMITED	Director	2017-02-10	CURRENT	1968-01-25	Active
Andrew Darrington	FIELD BOXMORE TEWKESBURY LIMITED	Director	2017-02-10	CURRENT	1987-06-04	Liquidation
Andrew Darrington	FIELD PACKAGING LIMITED	Director	2017-02-10	CURRENT	1992-12-17	Liquidation
Andrew Darrington	AJS GROUP LIMITED	Director	2017-02-10	CURRENT	2009-01-20	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B CLELAND LIMITED	Director	2017-02-10	CURRENT	1924-08-06	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2017-02-10	CURRENT	1960-08-30	Active
Andrew Darrington	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1974-03-29	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2017-02-10	CURRENT	1985-12-09	Active
Andrew Darrington	LITHOPRINT HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1994-08-22	Active
Andrew Darrington	PRESENTATION PRODUCTS GROUP LIMITED	Director	2017-02-10	CURRENT	2012-03-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2017-02-10	CURRENT	1991-04-24	Active
Andrew Darrington	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1993-06-24	Active
Andrew Darrington	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1995-01-04	Active
Andrew Darrington	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2017-02-10	CURRENT	1995-10-16	Active
Andrew Darrington	FIRST CARTON GROUP LTD	Director	2017-02-10	CURRENT	1997-12-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2017-02-10	CURRENT	1998-12-17	Active
Andrew Darrington	FIELD FIRST CONGLETON LIMITED	Director	2017-02-10	CURRENT	1999-01-22	Liquidation
Andrew Darrington	WESTROCK LINKX SYSTEMS LIMITED	Director	2017-02-10	CURRENT	2003-11-26	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B PACKAGING TECHNOLOGY LIMITED	Director	2017-02-10	CURRENT	1948-09-29	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2017-02-10	CURRENT	1983-03-25	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Director	2017-02-10	CURRENT	1956-06-15	Active
Andrew Darrington	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2017-02-10	CURRENT	2006-03-13	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2017-02-10	CURRENT	1975-07-28	Active
Andrew Darrington	LABEL RESEARCH LIMITED	Director	2017-02-10	CURRENT	1969-02-14	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Andrew Darrington	FIELD BOXMORE II LIMITED	Director	2017-02-10	CURRENT	2004-11-18	Active
Andrew Darrington	BP MEDIA LIMITED	Director	2017-02-10	CURRENT	2006-06-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2016-05-13	CURRENT	1991-03-01	Active
Andrew Darrington	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2016-03-18	CURRENT	1991-06-24	Active

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Mark Richard Priestley	AJS GROUP LIMITED	Director	2016-10-14	CURRENT	2009-01-20	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2010-03-08	Active
Mark Richard Priestley	PRESENTATION PRODUCTS GROUP LIMITED	Director	2015-02-27	CURRENT	2012-03-22	Active
Mark Richard Priestley	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2015-02-27	CURRENT	2006-03-13	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2014-12-31	CURRENT	1998-12-17	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2014-07-08	CURRENT	1985-12-09	Active
Mark Richard Priestley	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2008-06-30	CURRENT	1991-06-24	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2008-02-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2008-02-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	FIRST CARTON GROUP LTD	Director	2008-02-18	CURRENT	1997-12-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2008-02-18	CURRENT	1983-03-25	Active
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Director	2008-01-14	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Director	2008-01-14	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Director	2008-01-14	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Director	2008-01-14	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Director	2008-01-14	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Director	2008-01-14	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Director	2008-01-14	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2008-01-14	CURRENT	1960-08-30	Active
Mark Richard Priestley	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1974-03-29	Active
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1994-08-22	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2008-01-14	CURRENT	1995-10-16	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Director	2008-01-14	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Director	2008-01-14	CURRENT	2003-11-26	Active
Mark Richard Priestley	B PACKAGING TECHNOLOGY LIMITED	Director	2008-01-14	CURRENT	1948-09-29	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Director	2008-01-14	CURRENT	1956-06-15	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2008-01-14	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Director	2008-01-14	CURRENT	1969-02-14	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Director	2008-01-14	CURRENT	2004-11-18	Active

Related Directorships for Mark John Wenham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Wenham	WOOD HILL PROPERTY MANAGEMENT LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
Mark John Wenham	MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED	Director	2017-09-01	CURRENT	2016-05-10	Active
Mark John Wenham	FIELD BOXMORE BEDFORD LIMITED	Director	2017-02-10	CURRENT	1914-10-05	Liquidation
Mark John Wenham	FIELD BOXMORE TEWKESBURY LIMITED	Director	2017-02-10	CURRENT	1987-06-04	Liquidation
Mark John Wenham	B CLELAND LIMITED	Director	2017-02-10	CURRENT	1924-08-06	Liquidation
Mark John Wenham	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2017-02-10	CURRENT	1960-08-30	Active
Mark John Wenham	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1974-03-29	Active
Mark John Wenham	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1993-06-24	Active
Mark John Wenham	FIELD FIRST CONGLETON LIMITED	Director	2017-02-10	CURRENT	1999-01-22	Liquidation
Mark John Wenham	MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Mark John Wenham	B PACKAGING TECHNOLOGY LIMITED	Director	2017-02-10	CURRENT	1948-09-29	Liquidation
Mark John Wenham	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2017-02-10	CURRENT	1983-03-25	Active
Mark John Wenham	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2014-12-31	CURRENT	1991-03-01	Active
Mark John Wenham	MULTI PACKAGING SOLUTIONS LIMITED	Director	2013-12-13	CURRENT	2013-06-13	Active