Carnaudmetalbox Engineering Limited
- Company number
- 00472767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1949
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
- Corporate group
- Crown UK Holdings Limited (9 companies)
Registered office
Previous names
- Carnaudmetalbox Engineering PLC (until 19 Dec 2006)
- CMB Engineering Group PLC (until 1 Nov 1992)
- Press Caps Limited Fax (until 2 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVERHILL, Diane Eileen | Secretary | 15 Jan 2026 | |
| VAVASSORI, Andrea | Director | 31 Aug 2021 | |
| BROWN, Robert | Director | 21 Jul 2014 | |
| TRUELOVE, Andrew George | Director | 1 Jul 2013 | |
| ESSEN, Fenella Kate | Secretary | 1 Apr 2025 | 15 Jan 2026 |
| SIMPSON, Jennifer Patricia | Secretary | 2 Aug 2012 | 1 Apr 2025 |
| BROWETT, Paul William | Director | 21 Mar 2011 | 1 Apr 2025 |
| HOCHE, Marcus Paul | Director | 26 May 2021 | 31 Dec 2023 |
| BEARDSLEY, John Patrick | Director | 1 Jan 2014 | 31 Aug 2021 |
| FORTI, Richard Andrew | Director | 30 Sep 2010 | 1 Jul 2019 |
| SCHELP, Claudine, Amelie, Nathalie, Christine | Director | 11 Apr 2018 | 1 Jul 2018 |
| DAVIDSON, John | Director | 6 May 2009 | 1 Jul 2018 |
| CLINTON, John | Director | 30 Mar 2009 | 11 Apr 2018 |
| LITTLE, Kathryn Jane | Director | 2 Aug 2012 | 8 Apr 2014 |
| LOMAX, Howard Charles | Director | 30 Mar 2009 | 31 Dec 2013 |
| COZIER, James | Director | 9 Sep 2011 | 1 Jul 2013 |
| LEEMING, Paul Frederick | Secretary | 29 Sep 1998 | 12 Jul 2012 |
| LEEMING, Paul Frederick | Director | 29 Sep 1998 | 12 Jul 2012 |
| SCHOLEY, Ian Kenneth | Director | 22 Mar 2007 | 15 Jul 2011 |
| CALDER, Jonathan Peter | Director | 30 Mar 2009 | 1 Mar 2011 |
| ROBERTS, Ernest Charles Norris | Director | 14 Sep 2004 | 30 Sep 2010 |
| HOLLOWAY, Lakon | Director | 30 Mar 2009 | 6 May 2009 |
| JOWITT, Frederick William | Director | 29 Sep 1998 | 22 Mar 2007 |
| FOX-MILLS, John Barker | Director | 17 May 2000 | 1 Jul 2004 |
| CRESSON, Pierre Arnaud | Director | 11 Mar 1998 | 17 Jun 2002 |
| MOUSSELON, Michel Pierre Marie | Director | 15 Jan 1999 | 17 May 2000 |
| LAWSON, Martin David Geoffrey | Director | 29 Sep 1998 | 21 Jun 1999 |
| LAMBERT, Ralph | Director | 15 Aug 1997 | 12 Oct 1998 |
| FRENCH, Michael Robert | Director | 20 Oct 1995 | 12 Oct 1998 |
| DEWSBURY, Malcolm Geoffrey | Secretary | 24 Apr 1997 | 29 Sep 1998 |
| ROLLEY, Bernard | Director | 20 May 1997 | 1 Apr 1998 |
| WELLS, Mark Gilbert | Secretary | 1 Oct 1992 | 20 May 1997 |
| POWELL, David Meredith | Director | - | 20 May 1997 |
| WELLS, Mark Gilbert | Director | 1 Oct 1992 | 24 Apr 1997 |
| GILSON, Bruce Nigel | Director | - | 31 May 1995 |
| WHITE, Ian Stuart Raymond | Director | - | 30 Sep 1994 |
| SPADIN, Jacques Laurent Guy | Director | - | 8 Oct 1993 |
| MILLARD, Christopher Alan | Director | - | 30 Sep 1992 |
| MILLARD, Christopher Alan | Secretary | - | 30 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Packaging Manufacturing Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | |
| Crown Packaging Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2016 |
Accounts
Connections
Owned by
Carnaudmetalbox Engineering Limited → Crown Packaging Manufacturing UK Limited → Carnaudmetalbox Group UK Ltd → Crown UK Holdings Limited
Directors’ other companies
- BROWN, Robert - Director at Carnaudmetalbox Mec-A-Tec Services Limited
- VAVASSORI, Andrea - Director at Carnaudmetalbox Group UK Ltd
- VAVASSORI, Andrea - Director at Carnaudmetalbox Overseas Ltd
- VAVASSORI, Andrea - Director at Crown UK Holdings Limited