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Companies/03406086

Orangebox Limited

Manufacture of office and shop furniture · Cardiff

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Orangebox Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113191670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MB
Megan Anna BlazinaCurrent director
Appointed 2026-08-04
AC
Alessandro CentroneCurrent director
Appointed 2026-08-04
JD
Jeffrey DeeproseCurrent director
Appointed 2026-08-04
TT
Tracy ThibonCurrent secretary
Appointed 2024-01-08 · 2 yrs
+2 others
Show 20 historical appointments
SW
Sebastian WrongResigned director
Resigned 2023-12-01 · 2 yrs · Creative Design Director
DH
David HayResigned director
Resigned 2022-08-29 · 3 yrs · Global Managing Director
NB
Nicholas BarnesResigned director
Resigned 2022-08-29 · 3 yrs · UK Sales Director
SC
Severine ChaudruResigned secretary
Resigned 2018-09-19 · 5 yrs
DS
David SylvesterResigned director
Resigned 2018-09-19 · 7 yrs · Business Executive
AS
Allan Smith JrResigned director
Resigned 2018-09-19 · 7 yrs · Business Executive
JD
Jeffrey DeeproseResigned director
Resigned 2016-06-08 · 9 yrs · Operations Director
SC
Simon CastleResigned director
Resigned 2015-01-01 · 11 yrs · UK & Emea Managing Director
PR
Philip RobbinsResigned director
Resigned 2010-01-01 · 14 yrs · Export Sales Director
JL
Jean Le PeltierResigned director
Resigned 2001-01-01 · 2 yrs · Director
DA
David ArmstrongResigned director
Resigned 2001-01-01 · 23 yrs · Sales Director
ET
Ewan TozerResigned director
Resigned 2001-01-01 · 24 yrs · Director
UF
Urs ForsterResigned director
Resigned 1997-12-19 · 3 yrs · Director
EH
Erwin HortResigned director
Resigned 1997-12-05 · 20 yrs · Director
PH
Peter HurleyResigned director
Resigned 1997-10-13 · 20 yrs · Operations Director
RV
Remo VernaschiResigned directorResigned secretary
Resigned 1997-10-13 · 20 yrs · Chartered Accountant
GV
Giacomino VernaschiResigned director
Resigned 1997-10-13 · 25 yrs · Managing Director
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1997-07-21
CorpCo Form Nominees LimitedResigned director
Resigned 1997-07-21

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active