EUROREGISTRY
GB · Company with significant control
Logson Holdings Limited
Logson Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Logson Holdings Limited
- Type
- Corporate entity
- Registration number
- 09809808
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 16 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Logson Holdings Limited's companies
- Logson Holdings Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: manufacture of other paper and paperboard containers (4), packaging activities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Coalville (6) and Birmingham (2).
- The companies were incorporated between 1977 and 2018.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Logson Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHALLENGE PACKAGING LIMITED 04415655 · Private Limited Company | Active | 12 April 2002 | Coalville | Manufacture of other paper and paperboard containers; Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2023 |
| DURHAM BOX COMPANY LIMITED 02374363 · Private Limited Company | Active | 20 April 1989 | Coalville | Manufacture of other paper and paperboard containers | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2023 |
| BOARD24 LTD 02138268 · Private Limited Company | Active | 8 June 1987 | Coalville | Packaging activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2020 |
| BOXES AND PACKAGING (UK) LIMITED 05562625 · Private Limited Company | Active | 13 September 2005 | Birmingham | Packaging activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2020 |
| JARDIN CORRUGATED CASES LIMITED 01332869 · Private Limited Company | Active | 6 October 1977 | Birmingham | Manufacture of other paper and paperboard containers; Manufacture of other articles of paper and paperboard n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2020 |
| LOGSON LIMITED 07357559 · Private Limited Company | Active | 26 August 2010 | Coalville | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2020 |
| THE CARDBOARD BOX COMPANY LIMITED 04012577 · Private Limited Company | Active | 12 June 2000 | Coalville | Manufacture of other paper and paperboard containers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2020 |
| BRUMOR (EAST MIDLANDS) LIMITED 11521896 · Private Limited Company | Active | 16 August 2018 | Coalville | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2018 |
Connections
Others with significant control of these companies
- Daniel Christian MorrisDURHAM BOX COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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