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Companies/02864154

Options Management T/A Boxlogix Limited

Private Limited Company · Silverdale, Newcastle

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Options Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-07-31 · No cessation recorded

Source record 137270500
PU
Mr Paul Thomas UreIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 140372028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PU
Paul UreCurrent director
Appointed 2014-10-01 · 12 yrs · Managing Director
+9 others
AW
Ann WainwrightCurrent secretary
Appointed 1993-10-20 · 32 yrs
+6 others
EA
Edward AndrewsCurrent director
Appointed 1993-10-20 · 32 yrs · Accountant
+16 others
Show 2 historical appointments
CorpChettleburgh International LimitedResigned secretary
Resigned 1993-10-20
WW
Walter WainwrightResigned director
Resigned 1993-10-20 · 20 yrs · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active