# Carnaudmetalbox Overseas Ltd

## Details

- **Company number:** [00455814](https://find-and-update.company-information.service.gov.uk/company/00455814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1948
- **Registered office:** DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Crown UK Holdings Limited](/group/52263) (9 companies)


## 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 |  |




## Owned by

Carnaudmetalbox Overseas Ltd → [Crown UK Holdings Limited](/company/03182537)




## Directors' other companies

- [DAVEY, Brian James](/person/6373894) - director at [Crown Packaging Services Emea Limited](/company/15001545)
- [KERLEY, Ivan](/person/6373925) - director at [Crown Packaging Services Emea Limited](/company/15001545)
- [KERLEY, Ivan](/person/6373925) - director at [The Carnaudmetalbox Benevolent Fund Limited](/company/00492051)
- [VAVASSORI, Andrea](/person/6344783) - director at [Carnaudmetalbox Group UK Ltd](/company/02319796)



## Companies at the same address

- [Barnsley Canister Co Limited](/company/00154969) (00154969)
- [Carnaudmetalbox Group UK Ltd](/company/02319796) (02319796)
- [Crown UK Holdings Limited](/company/03182537) (03182537)
- [Sonoco Metal Packaging Aerosols UK Limited](/company/00300739) (00300739)
- [Sonoco Metal Packaging Group UK Limited](/company/12774670) (12774670)
- [Sonoco Metal Packaging Holdings UK Limited](/company/12774261) (12774261)
- [Sonoco Metal Packaging UK Limited](/company/13373059) (13373059)
- [Sonoco Promotional Metal Packaging UK Limited](/company/02398420) (02398420)