CROWN PACKAGING UK LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
CROWN PACKAGING UK LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Liquidation.
CROWN PACKAGING UK LIMITED was incorporated 102 years ago on 29/11/1921 and has the registered number: 00178090. The accounts status is FULL and accounts are next due on 30/06/2018.
CROWN PACKAGING UK LIMITED was incorporated 102 years ago on 29/11/1921 and has the registered number: 00178090. The accounts status is FULL and accounts are next due on 30/06/2018.
CROWN PACKAGING UK LIMITED - CARLISLE
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 | 30/06/2018 |
Registered Office
CROWN PACKAGING UK LIMITED BORLAND AVENUE
CARLISLE
CUMBRIA
CA1 2TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2017 | 15/05/2018 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER PATRICIA SIMPSON | Secretary | 2003-09-04 | CURRENT | ||
MR JEAN-FRANCOIS LELOUCH | Mar 1967 | French | Director | 2021-08-31 | CURRENT |
MR DAVID WARSOP | Nov 1940 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES HOMFRAY | Oct 1957 | British | Director | 2006-02-01 UNTIL 2011-01-06 | RESIGNED |
CHIEF OPERATING OFFICER TOMMY HARRY VILHELM KARLSSON | Nov 1964 | Swedish | Director | 1995-07-01 UNTIL 2000-05-31 | RESIGNED |
MR OLIVIER ROGER MARIE TANNEAU | Sep 1965 | French | Director | 2009-11-01 UNTIL 2012-05-28 | RESIGNED |
MARC SZULEWICZ | Mar 1947 | French | Director | 1997-11-03 UNTIL 2001-04-30 | RESIGNED |
GERARD STRICHER | Apr 1948 | French | Director | 1994-06-30 UNTIL 1996-05-01 | RESIGNED |
YVES STORDEUR | Mar 1952 | French | Director | 1997-06-02 UNTIL 2001-04-30 | RESIGNED |
MR DIDIER MICHEL SOURISSEAU | Sep 1965 | French | Director | 2008-02-05 UNTIL 2017-03-06 | RESIGNED |
BERNARD ROLLEY | Sep 1945 | French | Director | RESIGNED | |
HENRY PLANCHARD | Jul 1947 | French | Director | 1995-11-10 UNTIL 1996-10-10 | RESIGNED |
JACQUES EDMOND VICTOR JAMART | Jan 1952 | Belgian | Director | 1999-02-16 UNTIL 1999-12-15 | RESIGNED |
MR MEHMET ZIYA OZAY | Feb 1963 | Turkish | Director | 2016-07-01 UNTIL 2017-03-06 | RESIGNED |
MICHEL PIERRE MARIE MOUSSELON | Feb 1954 | French | Director | 1998-04-02 UNTIL 2000-05-31 | RESIGNED |
DOCTOR GIOVAIVNINI MARCO | Apr 1956 | Italian | Director | 1994-06-30 UNTIL 1998-07-24 | RESIGNED |
MR HOWARD CHARLES LOMAX | Aug 1946 | British | Director | 2000-09-28 UNTIL 2011-01-31 | RESIGNED |
MR PETER WILLIAM LOCKLEY | May 1966 | British | Director | 2011-12-01 UNTIL 2016-07-01 | RESIGNED |
JACQUES LIGET | Mar 1947 | French | Director | 1995-11-24 UNTIL 1998-04-30 | RESIGNED |
PIERRE LEVI | Feb 1955 | French | Director | 1994-06-30 UNTIL 1995-06-30 | RESIGNED |
JACQUES LESER | Nov 1941 | France | Director | 1994-06-30 UNTIL 1997-11-30 | RESIGNED |
RODOLPHE JEAN HUBERT LAPILLONNE | Jul 1959 | French | Director | 1996-12-20 UNTIL 2001-09-30 | RESIGNED |
FRANCIS BERNARD NICOLAS LABBE | Mar 1953 | French | Director | 1996-10-28 UNTIL 2000-06-09 | RESIGNED |
MR PETER ALEXANDER NUTTALL | Mar 1952 | British | Director | 2006-09-11 UNTIL 2015-04-15 | RESIGNED |
MR MALCOLM GEOFFREY DEWSBURY | Dec 1947 | Secretary | RESIGNED | ||
FRANCOIS DE WENDEL | Jan 1949 | French | Director | 1998-09-09 UNTIL 2006-06-30 | RESIGNED |
MR LAURENT WATTEAUX | Sep 1972 | French | Director | 2013-01-30 UNTIL 2021-08-31 | RESIGNED |
ANDREW HIBBERT | Mar 1953 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
MR ROBERT LEVISON GOODERICK | Jun 1948 | British | Director | 1995-02-20 UNTIL 1997-01-31 | RESIGNED |
MR BRUCE NIGEL GILSON | Jul 1940 | British | Director | RESIGNED | |
MR BRUCE NIGEL GILSON | Jul 1940 | British | Director | 1995-07-01 UNTIL 1999-12-15 | RESIGNED |
MR DAVID RONALD FORD | Jun 1946 | British | Director | RESIGNED | |
JEAN PIERRE EUGENE FLORIS | Jul 1948 | French | Director | 1994-06-30 UNTIL 1996-10-10 | RESIGNED |
ARNAUD PHILIPPE FAYET | Jan 1942 | France | Director | 1994-06-30 UNTIL 1995-06-30 | RESIGNED |
JEAN-MICHEL MICHEL ETIENNE | Nov 1951 | French | Director | 1997-06-02 UNTIL 2000-09-29 | RESIGNED |
PATRICK DRIEBEEK | May 1950 | Dutch | Director | 1997-05-15 UNTIL 1999-05-30 | RESIGNED |
PAUL HOLDERITH | May 1946 | French | Director | 1994-06-30 UNTIL 1996-02-16 | RESIGNED |
MR ALAN GWYN THOMAS | Jan 1955 | British | Director | RESIGNED | |
ROLAND CHARLES JOACHIM DACHS | Apr 1947 | French | Director | 2001-04-01 UNTIL 2006-10-05 | RESIGNED |
BRIAN WILLIAM CURTIS | Dec 1942 | British | Director | 1996-12-12 UNTIL 2000-06-30 | RESIGNED |
PETER CHARLES COLLIER | Jul 1953 | British | Director | 1998-06-10 UNTIL 2012-12-31 | RESIGNED |
MR JOHN CLINTON | Aug 1956 | British | Director | 2003-12-01 UNTIL 2017-03-06 | RESIGNED |
MR TERENCE CARTWRIGHT | Dec 1952 | British | Director | 2007-07-12 UNTIL 2011-12-01 | RESIGNED |
MR JONATHAN PETER CALDER | Sep 1952 | British | Director | 1995-10-24 UNTIL 2011-03-01 | RESIGNED |
MR PAUL WILLIAM BROWETT | Nov 1961 | British | Director | 2011-01-26 UNTIL 2017-03-06 | RESIGNED |
NICOLAS HUGO ANTHON | Feb 1964 | Danish | Director | 2008-02-05 UNTIL 2011-04-30 | RESIGNED |
DE MAS LATRIE ALAIN | Feb 1946 | French | Director | 1996-04-03 UNTIL 1996-12-31 | RESIGNED |
MR JOHN DAVIDSON | Aug 1947 | British | Director | 1996-11-25 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carnaudmetalbox Group Uk Limited | 2016-04-06 | Wantage Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |