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Companies/04032436

Orangebox Group Limited

Manufacture of office and shop furniture · Cardiff

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Steelcase Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-19 · No cessation recorded

Source record 114997272
Show 3 ceased records
RV
Mr Remo Giacomo Vittorio VernaschiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-19

Source record 113197521
GV
Mr Giacomino Pietro VernaschiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-19

Source record 113197522
PH
Mr Peter Timothy HurleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-19

Source record 113197523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Megan Anna BlazinaCurrent director
Appointed 2026-07-02
AC
Alessandro CentroneCurrent director
Appointed 2026-07-02
TT
Tracy ThibonCurrent secretary
Appointed 2024-01-08 · 2 yrs
+2 others
Show 12 historical appointments
DH
David HayResigned director
Resigned 2022-08-03 · 3 yrs · Global Managing 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
UF
Urs ForsterResigned director
Resigned 2001-03-13 · 17 yrs · Director
EH
Erwin HortResigned director
Resigned 2001-03-13 · 17 yrs · Director
PH
Peter HurleyResigned director
Resigned 2000-08-01 · 18 yrs · Operations Director
RV
Remo VernaschiResigned directorResigned secretary
Resigned 2000-08-01 · 18 yrs · Chartered Accountant
GV
Giacomino VernaschiResigned director
Resigned 2000-08-01 · 22 yrs · Managing Director
BB
Bryan BuhagiarResigned secretary
Resigned 2000-07-12
SB
Susan BuhagiarResigned director
Resigned 2000-07-12

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active