Boxed Light Services Limited

Electrical installation · Bristol

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Boxed Solutions LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-18 · No cessation recorded

Source record 120631730

Show 6 ceased records

Mr Peter Ellis TuchIndividual

Significant influence or control

Notified 2024-01-31 · Ceased 2024-01-31

Source record 108672035

Boxed Light HoldingsCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · Ceased 2026-09-18

Source record 108713550

Boxed Light Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-03 · Ceased 2024-01-31

Source record 109344054

Mr Andrew Peter RobertsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · Ceased 2021-03-03

Source record 118102708

Mr Peter Ellis TuchIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2018-04-24

Source record 114391888

Mr Michael Andrew ButtonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2018-04-24

Source record 114393879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical

Peter TuchCurrent director

Appointed 2017-10-04 · 9 yrs · Accountant

+32 others

Micheal ButtonCurrent director

Appointed 2017-10-04 · 9 yrs · Solicitor

Show 1 historical appointment

Maria FloresResigned secretary

Resigned 2018-02-06

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active