Metal Box Pension Trustees Limited
- Company number
- 01432360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1979
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Crown UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSEN, Fenella Kate | Secretary | 1 Apr 2025 | |
| FISHLOCK, Gary | Director | 23 Jun 2017 | |
| RILEY, Jonathan | Director | 24 Aug 2005 | |
| SIMPSON, Jennifer Patricia | Secretary | 18 Mar 2022 | 1 Apr 2025 |
| ASTON, Catherine Ruth | Secretary | 5 Dec 2006 | 18 Mar 2022 |
| DAVIS, Neil Mccallum | Director | 1 Apr 2019 | 6 Dec 2021 |
| YOUNG, Peter Alan | Director | 1 Dec 2017 | 6 Dec 2021 |
| BROWETT, Paul William | Director | 13 Jul 2012 | 6 Dec 2021 |
| LOMAX, Howard Charles | Director | 1 Mar 2014 | 1 Oct 2021 |
| POWELL, David Meredith | Director | 1 Apr 2009 | 31 Mar 2019 |
| WESTCOTT, Richard Antony | Director | 1 Jul 2014 | 1 Dec 2017 |
| CARTWRIGHT, Terence | Director | 24 Aug 2005 | 22 Jun 2017 |
| DAVIS, Michael Paul | Director | 1 Jul 2010 | 30 Jun 2014 |
| KELLY, Thomas Anthony | Director | 17 Feb 2012 | 1 Mar 2014 |
| DERMODY, Alfred J | Director | 11 Dec 2008 | 17 Feb 2012 |
| FAIRMAN, Lee Ralph | Director | 3 May 2011 | 5 Jan 2012 |
| JENKINS, Leonard Anthony | Director | 24 Aug 2005 | 31 Dec 2010 |
| NIXON, Anthony Kendrick | Director | 1 Apr 2000 | 30 Jun 2010 |
| VERCOE, Peter Nicolas | Director | 13 Dec 1996 | 31 Mar 2009 |
| DONAHUE, Timothy Joseph | Director | 2 May 2005 | 11 Dec 2008 |
| SHAW, John Henry | Director | 1 Nov 2005 | 14 Sep 2007 |
| FISHLOCK, Gary | Director | 24 Aug 2005 | 14 Sep 2007 |
| APPLEYARD, Brian Walmsley | Director | 1 Apr 2000 | 14 Sep 2007 |
| COLWILL, Allan | Director | 1 Apr 2003 | 13 Sep 2007 |
| DE'ATH, David Clifford | Secretary | - | 5 Dec 2006 |
| EDWARDS, Michael John | Director | 1 Apr 2003 | 31 Oct 2005 |
| COLLIER, Peter Charles | Director | 22 Mar 2001 | 24 Aug 2005 |
| HARRISON, Christopher Malcolm | Director | 14 Dec 2000 | 24 Aug 2005 |
| POWELL, David Meredith | Director | 14 Sep 2000 | 24 Aug 2005 |
| GILSON, Bruce Nigel | Director | 1 Oct 1992 | 24 Aug 2005 |
| READ, Philip Edward | Director | 9 Dec 1999 | 2 May 2005 |
| BARTRAM, James Robert | Director | - | 31 Mar 2003 |
| HARRISON, Richard Charles | Director | 1 Apr 1998 | 16 Mar 2003 |
| SMITH, Alan Edward | Director | - | 14 Dec 2000 |
| FRENCH, Michael Robert | Director | 1 Jul 1995 | 14 Sep 2000 |
| HARRINGTON, James | Director | 10 Jun 1999 | 6 Jul 2000 |
| FIELD, Bryan Martin | Director | 10 Dec 1998 | 31 Mar 2000 |
| WHITE, Andrew Valentine | Director | 1 Apr 1994 | 31 Mar 2000 |
| LONGHURST, Peter | Director | - | 9 Dec 1999 |
| DIGGLE, Joan Margaret | Director | 13 Dec 1996 | 14 Oct 1998 |
| MARKS, Peter | Director | 13 Dec 1996 | 28 May 1998 |
| SMITH, Robert | Director | - | 31 Mar 1998 |
| RUSSELL, Trevor John | Director | - | 7 Jun 1996 |
| DORAN, John William | Director | - | 31 Jan 1996 |
| VERCOE, Peter Nicolas | Director | - | 31 Jan 1996 |
| CHARMAN, Julian Francis Alfred | Director | - | 30 Jun 1995 |
| DAVIS, Neil Mccallum | Director | - | 31 Mar 1994 |
| O SHAUGHNESSY, David Hiram | Director | - | 30 Sep 1992 |
| DAVIS, Michael Paul | Director | - | 31 Mar 1992 |
| HARRISON, Christopher Malcolm | Director | - | 31 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mister Jean-François, Lucien, Edmond Lelouch | Ownership Of Shares 25 To 50 Percent | 23 May 2025 | |
| Mr Gary Fishlock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2017 | |
| Carnaudmetalbox Group Uk Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Mr Paul William Browett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 May 2025 |
| Mr Terence Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jun 2017 |
Accounts
Connections
Owned by
Metal Box Pension Trustees Limited → Carnaudmetalbox Group UK Ltd → Crown UK Holdings Limited