OpenCompanies

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

Downsview Road
Wantage
Oxfordshire
OX12 9BP

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

NameRoleAppointedResigned
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
CARVERHILL, Diane Eileen Secretary 15 Jan 2026 12 Oct 2026
SCHAAF, Sjoerd-Jaap Director 12 Mar 2024 5 Aug 2026
ESSEN, Fenella Kate Secretary 1 Apr 2025 15 Jan 2026
BROWETT, Paul William Director 13 Apr 2011 1 Apr 2025
SIMPSON, Jennifer Patricia Secretary 25 Jun 2003 1 Apr 2025
LECLUSE, Sidonie Director 1 Jul 2018 12 Mar 2024
KELLY, Thomas Anthony Director 1 Jan 2016 1 Jan 2022
CALLET, Didier Bernard Francois Director 1 Sep 2019 31 Aug 2021
BEARDSLEY, John Patrick Director 1 Jan 2014 31 Aug 2021
GALLAGHER, William Thomas Director 24 Mar 2000 1 Jun 2020
DONAHUE, Timothy Joseph Director 31 Mar 2009 1 Sep 2019
WATTEAUX, Laurent Director 4 Dec 2017 1 Jul 2018
DAVIDSON, John Director 30 Mar 2009 4 Dec 2017
CONWAY, John William Director 24 Mar 2000 31 Dec 2015
LOMAX, Howard Charles Director 14 Jan 2008 31 Dec 2013
RUTHERFORD, Alan Walter Director 9 Aug 1996 31 Mar 2009
DAVIDSON, John Director 28 Oct 1998 14 Jan 2008
APTED, William Robert Director 13 Mar 2000 30 Sep 2006
COLLIER, Peter Charles Director 22 May 2002 23 Aug 2005
BLANPAIN, Xavier Director 13 Mar 2000 23 Aug 2005
DEWSBURY, Malcolm Geoffrey Secretary - 25 Jun 2003
GILSON, Bruce Nigel Director 20 Nov 1992 31 Mar 2002
FRENCH, Michael Robert Director - 22 Jul 2000
MOUSSELON, Michel Pierre Marie Director 2 Apr 1998 31 May 2000
LAPILLONNE, Rodolphe Jean Hubert Director 31 Jan 1997 21 Mar 2000
KRYZANOWSKI, Richard Director 9 Aug 1996 1 Mar 2000
MCKENNA, Michael Joseph Director 9 Aug 1996 1 Mar 2000
ROLLEY, Bernard Director - 1 Apr 1998
FORD, David Ronald Director - 21 Nov 1997
GOODERICK, Robert Levison Director 1 Apr 1995 31 Jan 1997
SZULEWICZ, Marc Director 1 Jan 1994 10 Oct 1996
MONTANUS, Laurence William Director 15 Dec 1992 2 Feb 1996
VERCOE, Peter Nicolas Director - 2 Feb 1996
WARSOP, David Director - 25 Oct 1995
OURY, Didier Director - 15 Feb 1993
MASSON BACHASON DE MONTALIVET, Camille G Director - 15 Jan 1993
O SHAUGHNESSY, David Hiram Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Carnaudmetalbox Group UK Ltd → Crown UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data