ADAPTABOX LIMITED

Company number 16257649 ·

Active

4 active / 4 ceased · persons with significant control

Mr Brian Mitchell Smillie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-14
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England

Mr Ian Russell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-14
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England

Mr Chris Kirby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-14
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England

Mr Benjamin James Walker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-04-14
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
The Buffer Depot, The Buffer Depot, Melbourne Place, Thirsk, North Yorkshire, YO7 1QX, England

Mr Ian Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-17
Ceased on
2026-02-12
Date of birth
July 1953
Nationality
British
Country of residence
Scotland
Correspondence address
The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

Mr Chris Kirby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-17
Ceased on
2026-02-12
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Brian Mitchell Smillie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-17
Ceased on
2026-02-12
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Buffer Depot, Melbourne Place, Thirsk, YO7 1QX, United Kingdom

Mr Benjamin James Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-17
Ceased on
2026-02-12
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
50, Kings Gardens, Sowerby, Thirsk, YO7 1NX, United Kingdom