Crown Packaging Manufacturing UK Limited
- Company number
- 10352429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2016
- Nature of business
- Manufacture of light metal packaging
- Corporate group
- Crown UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERLEY, Ivan | Director | 1 Apr 2025 | |
| LELOUCH, Jean-Francois | Director | 1 Jul 2018 | |
| DAVEY, Brian James | Director | 1 Apr 2025 | 28 Oct 2026 |
| CARVERHILL, Diane Eileen | Secretary | 15 Jan 2026 | 12 Oct 2026 |
| ESSEN, Fenella Kate | Secretary | 1 Apr 2025 | 15 Jan 2026 |
| KETCHESON, Mark James | Director | 1 Jan 2023 | 1 Apr 2025 |
| BROWETT, Paul William | Director | 20 Sep 2016 | 1 Apr 2025 |
| SIMPSON, Jennifer Patricia | Secretary | 31 Aug 2016 | 1 Apr 2025 |
| KOTWAL, Ashwini | Director | 1 Apr 2020 | 1 Jan 2023 |
| QUERRIOUX, Francois Pierre-Henri | Director | 1 Jan 2020 | 31 Aug 2021 |
| OZAY, Mehmet Ziya | Director | 20 Sep 2016 | 31 Mar 2020 |
| UNDERWOOD, David Ray | Director | 1 Apr 2017 | 31 Dec 2019 |
| SCHELP, Claudine, Amelie, Nathalie, Christine | Director | 11 Apr 2018 | 1 Jul 2018 |
| WATTEAUX, Laurent | Director | 31 Aug 2016 | 1 Jul 2018 |
| CLINTON, John | Director | 20 Sep 2016 | 11 Apr 2018 |
| SOURISSEAU, Didier Michel | Director | 20 Sep 2016 | 1 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnaudmetalbox Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2016 | |
| Carnaudmetalbox Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2016 | 5 Sep 2024 |
Accounts
Connections
Owned by
Crown Packaging Manufacturing UK Limited → Carnaudmetalbox Group UK Ltd → Crown UK Holdings Limited
Controls
- Carnaudmetalbox Engineering Limited (00472767)
Directors’ other companies
- KERLEY, Ivan - Director at Crown Packaging Services Emea Limited
- KERLEY, Ivan - Director at Carnaudmetalbox Overseas Ltd
- KERLEY, Ivan - Director at The Carnaudmetalbox Benevolent Fund Limited
- KERLEY, Ivan - Director at Crown UK Holdings Limited
- LELOUCH, Jean-Francois - Director at Crown Packaging Services Emea Limited