Airbox Fulfilment Ltd
Private Limited Company · Leighton Buzzard
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJT
Mr Jeremy Ziwen TanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-21 · No cessation recorded
Source record 250291255CB
Mr Christopher Mark BurnapIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-21 · No cessation recorded
Source record 250832722BS
Mr Benjamin Michael Kent SmalleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-21 · No cessation recorded
Source record 250832725People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalPS
Patrick SheedyCurrent director
Appointed 2023-08-20 · 3 yrs · Finance Director
Show 1 historical appointment
MP
Milo PhillipsResigned director
Resigned 2017-07-21 · New Business
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active