Carnaudmetalbox Group UK Ltd
- Company number
- 02319796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1988
- Nature of business
- Activities of head offices
- Corporate group
- Crown UK Holdings Limited (9 companies)
Registered office
Previous names
- CMB Packaging Group UK Limited (until 1 Oct 1992)
- CMB Packaging Holdings Limited (until 2 Jan 1990)
- Carnaud UK Limited (until 11 Dec 1989)
- Seventy Ninth Shelf Investment Company Limited (until 21 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAAF, Sjoerd-Jaap | Director | 12 Mar 2024 | 5 Aug 2026 |
| LELOUCH, Jean-François, Mister | Director | 5 Aug 2026 | |
| CLOTHIER, Kevin Charles | Director | 1 Jan 2022 | |
| VAVASSORI, Andrea | Director | 31 Aug 2021 | |
| DICKSTEIN, Adam Jay | Director | 1 Jun 2020 |
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 Group UK Ltd → Crown UK Holdings Limited
Controls
- Crown Packaging Manufacturing UK Limited (10352429)
- Crown Packaging UK Limited (00178090)
- Metal Box Pension Trustees Limited (01432360)
Directors’ other companies
- VAVASSORI, Andrea - Director at Carnaudmetalbox Overseas Ltd
Companies at the same address
- Barnsley Canister Co Limited (00154969)
- Carnaudmetalbox Overseas Ltd (00455814)
- 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)