Carnaudmetalbox Overseas Ltd
- Company number
- 00455814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1948
- Nature of business
- Activities of head offices
- Corporate group
- Crown UK Holdings Limited (9 companies)
Registered office
Previous names
- CMB Packaging Overseas Limited (until 30 Sep 1992)
- Metal Box Overseas Limited (until 30 Sep 1988)
- MB Overseas Limited (until 2 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOROGOOD, Leslie Charles | Director | - | 8 Sep 1993 |
| KAPOOR, Ashok | Director | 1 Sep 1993 | 1 May 1994 |
| WARSOP, David | Director | - | 10 Nov 1995 |
| APPLEYARD, Brian Walmsley | Director | - | 8 Jan 1997 |
| GOODERICK, Robert Levison | Director | 1 Apr 1995 | 31 Jan 1997 |
| MORGAN, Roger | Director | 31 Dec 1996 | 31 Aug 1997 |
| LAPILLONNE, Rodolphe Jean Hubert | Director | 31 Jan 1997 | 15 Jun 1999 |
| POLLEN, David Andrew | Director | 1 Aug 1997 | 1 Jul 2003 |
| DEWSBURY, Malcolm Geoffrey | Secretary | - | 10 Sep 2003 |
| CARNAUDMETALBOX GROUP UK LTD | Corporate-Director | 1 Jul 2003 | 21 Apr 2010 |
| HOLLOWAY, Lakon | Director | 9 Apr 2010 | 30 Sep 2011 |
| LAMBERT, Ralph | Director | - | 22 Dec 2011 |
| LOMAX, Howard Charles | Director | 9 Apr 2010 | 31 Dec 2013 |
| LOCKLEY, Peter William | Director | 22 Dec 2011 | 1 Jul 2016 |
| OZAY, Mehmet Ziya | Director | 1 Jul 2016 | 31 Mar 2020 |
| BEARDSLEY, John Patrick | Director | 1 Jan 2014 | 31 Aug 2021 |
| KOTWAL, Ashwini | Director | 1 Apr 2020 | 1 Jan 2023 |
| BROWETT, Paul William | Director | 13 Apr 2011 | 1 Apr 2025 |
| SIMPSON, Jennifer Patricia | Secretary | 10 Sep 2003 | 1 Apr 2025 |
| ESSEN, Fenella Kate | Secretary | 1 Apr 2025 | 15 Jan 2026 |
| CARVERHILL, Diane Eileen | Secretary | 15 Jan 2026 | |
| KERLEY, Ivan | Director | 1 Apr 2025 | |
| DAVEY, Brian James | Director | 1 Apr 2025 | |
| HASAN, Sameer | Director | 1 Jan 2023 | |
| VAVASSORI, Andrea | Director | 31 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carnaudmetalbox Overseas Ltd → Crown UK Holdings Limited
Directors’ other companies
- DAVEY, Brian James - Director at Crown Packaging Services Emea Limited
- KERLEY, Ivan - Director at Crown Packaging Services Emea Limited
- VAVASSORI, Andrea - Director at Carnaudmetalbox Group UK Ltd
Companies at the same address
- Barnsley Canister Co Limited (00154969)
- Carnaudmetalbox Group UK Ltd (02319796)
- Crown UK Holdings Limited (03182537)
- Sonoco Metal Packaging Aerosols UK Limited (00300739)
- Sonoco Metal Packaging Group UK Limited (12774670)
- Sonoco Metal Packaging Holdings UK Limited (12774261)
- Sonoco Metal Packaging UK Limited (13373059)
- Sonoco Promotional Metal Packaging UK Limited (02398420)