# Metal Box Pension Trustees Limited

## Details

- **Company number:** [01432360](https://find-and-update.company-information.service.gov.uk/company/01432360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1979
- **Registered office:** C/O CROWN PACKAGING MANUFACTURING UK LTD, DOWNSVIEW ROAD, WANTAGE, OX12 9BP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Crown UK Holdings Limited](/group/52263) (9 companies)



## 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 |




## Owned by

Metal Box Pension Trustees Limited → [Carnaudmetalbox Group UK Ltd](/company/02319796) → [Crown UK Holdings Limited](/company/03182537)