OCTOBOX HOLDINGS LIMITED

Company number 11029959

1 active person with significant control / 0 active statements

Mr Kay Jacobs (Active)

• Correspondence address: Walton Industrial Containers Limited, St Helens Industrial Estate, Bishop Auckland, County Durham, United Kingdom, DL14 9AX
• Notified on: 24 October 2019
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Identity verification due from: 21 January 2026
• Identity verification due by: 3 February 2026
• Nature of control: Has significant influence or control

Tradework Holding Bv (Ceased)

• Correspondence address: Den Hamweg 3, 3089kk, Rotterdam, Netherlands
• Notified on: 1 November 2017
• Ceased on: 24 October 2019
• Governing law: The Dutch Corporate Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Raymond Derek Waller (Ceased)

• Correspondence address: Walton Industrial Containers Limited, St Helens Industrial Estate, County Durham, United Kingdom, DL14 9AX
• Notified on: 24 October 2017
• Ceased on: 28 July 2023
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kay Jacobs (Ceased)

• Correspondence address: Den Hamweg 2, 3089xx, Rotterdam, Netherlands
• Notified on: 24 October 2017
• Ceased on: 1 November 2017
• Date of birth: October 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors