METAL BOX PENSION TRUSTEES LIMITED - WANTAGE
Company Profile | Company Filings |
Overview
METAL BOX PENSION TRUSTEES LIMITED is a Private Limited Company from WANTAGE UNITED KINGDOM and has the status: Active.
METAL BOX PENSION TRUSTEES LIMITED was incorporated 44 years ago on 22/06/1979 and has the registered number: 01432360. The accounts status is DORMANT and accounts are next due on 31/12/2024.
METAL BOX PENSION TRUSTEES LIMITED was incorporated 44 years ago on 22/06/1979 and has the registered number: 01432360. The accounts status is DORMANT and accounts are next due on 31/12/2024.
METAL BOX PENSION TRUSTEES LIMITED - WANTAGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CROWN PACKAGING MANUFACTURING UK LTD
WANTAGE
OX12 9BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER PATRICIA SIMPSON | Secretary | 2022-03-18 | CURRENT | ||
JONATHAN RILEY | Feb 1963 | British | Director | 2005-08-24 | CURRENT |
MR GARY FISHLOCK | Mar 1956 | British | Director | 2017-06-23 | CURRENT |
MR RICHARD ANTONY WESTCOTT | Aug 1960 | British | Director | 2014-07-01 UNTIL 2017-12-01 | RESIGNED |
CHRISTOPHER MALCOLM HARRISON | Feb 1948 | British | Director | 2000-12-14 UNTIL 2005-08-24 | RESIGNED |
MR PETER NICOLAS VERCOE | Nov 1937 | British | Director | RESIGNED | |
MR ROBERT SMITH | Feb 1943 | British | Director | RESIGNED | |
MR PETER NICOLAS VERCOE | Nov 1937 | British | Director | 1996-12-13 UNTIL 2009-03-31 | RESIGNED |
ALAN EDWARD SMITH | Dec 1941 | British | Director | RESIGNED | |
JOHN HENRY SHAW | Dec 1951 | British | Director | 2005-11-01 UNTIL 2007-09-14 | RESIGNED |
MR TREVOR JOHN RUSSELL | Dec 1951 | British | Director | RESIGNED | |
JAMES HARRINGTON | Sep 1953 | American | Director | 1999-06-10 UNTIL 2000-07-06 | RESIGNED |
MR DAVID HIRAM O'SHAUGHNESSY | Sep 1934 | British | Director | RESIGNED | |
MR PHILIP EDWARD READ | Sep 1947 | British | Director | 1999-12-09 UNTIL 2005-05-02 | RESIGNED |
DAVID MEREDITH POWELL | Sep 1946 | British | Director | 2000-09-14 UNTIL 2005-08-24 | RESIGNED |
ANTHONY KENDRICK NIXON | Jun 1955 | British | Director | 2000-04-01 UNTIL 2010-06-30 | RESIGNED |
PETER MARKS | Jul 1947 | American | Director | 1996-12-13 UNTIL 1998-05-28 | RESIGNED |
MR PETER LONGHURST | Jan 1935 | British | Director | RESIGNED | |
LEONARD ANTHONY JENKINS | Sep 1947 | British | Director | 2005-08-24 UNTIL 2010-12-31 | RESIGNED |
MR THOMAS ANTHONY KELLY | Nov 1959 | American | Director | 2012-02-17 UNTIL 2014-03-01 | RESIGNED |
MR HOWARD CHARLES LOMAX | Aug 1946 | British | Director | 2014-03-01 UNTIL 2021-10-01 | RESIGNED |
RICHARD CHARLES HARRISON | Nov 1945 | British | Director | 1998-04-01 UNTIL 2003-03-16 | RESIGNED |
CHRISTOPHER MALCOLM HARRISON | Feb 1948 | British | Director | RESIGNED | |
DAVID MEREDITH POWELL | Sep 1946 | British | Director | 2009-04-01 UNTIL 2019-03-31 | RESIGNED |
DAVID CLIFFORD DE'ATH | Secretary | RESIGNED | |||
CATHERINE RUTH ASTON | British | Secretary | 2006-12-05 UNTIL 2022-03-18 | RESIGNED | |
ALLAN COLWILL | Jan 1952 | British | Director | 2003-04-01 UNTIL 2007-09-13 | RESIGNED |
GARY FISHLOCK | Mar 1956 | British | Director | 2005-08-24 UNTIL 2007-09-14 | RESIGNED |
BRYAN MARTIN FIELD | Mar 1930 | British | Director | 1998-12-10 UNTIL 2000-03-31 | RESIGNED |
MR LEE RALPH FAIRMAN | Aug 1965 | British | Director | 2011-05-03 UNTIL 2012-01-05 | RESIGNED |
MICHAEL JOHN EDWARDS | May 1951 | British | Director | 2003-04-01 UNTIL 2005-10-31 | RESIGNED |
MR JOHN WILLIAM DORAN | Aug 1940 | British | Director | RESIGNED | |
MR TIMOTHY JOSEPH DONAHUE | Sep 1962 | American | Director | 2005-05-02 UNTIL 2008-12-11 | RESIGNED |
JOAN MARGARET DIGGLE | May 1936 | British | Director | 1996-12-13 UNTIL 1998-10-14 | RESIGNED |
ALFRED J DERMODY | Jun 1964 | Usa | Director | 2008-12-11 UNTIL 2012-02-17 | RESIGNED |
MR NEIL MCCALLUM DAVIS | Jan 1954 | British | Director | RESIGNED | |
MR NEIL MCCALLUM DAVIS | Jan 1954 | British | Director | 2019-04-01 UNTIL 2021-12-06 | RESIGNED |
MR MICHAEL PAUL DAVIS | Nov 1954 | British | Director | 2010-07-01 UNTIL 2014-06-30 | RESIGNED |
ANDREW VALENTINE WHITE | Nov 1949 | British | Director | 1994-04-01 UNTIL 2000-03-31 | RESIGNED |
PETER CHARLES COLLIER | Jul 1953 | British | Director | 2001-03-22 UNTIL 2005-08-24 | RESIGNED |
MR JULIAN FRANCIS ALFRED CHARMAN | Feb 1943 | British | Director | RESIGNED | |
MR TERENCE CARTWRIGHT | Dec 1952 | British | Director | 2005-08-24 UNTIL 2017-06-22 | RESIGNED |
MR PAUL WILLIAM BROWETT | Nov 1961 | British | Director | 2012-07-13 UNTIL 2021-12-06 | RESIGNED |
MR JAMES ROBERT BARTRAM | Apr 1949 | British | Director | RESIGNED | |
BRIAN WALMSLEY APPLEYARD | Jan 1937 | British | Director | 2000-04-01 UNTIL 2007-09-14 | RESIGNED |
MR MICHAEL PAUL DAVIS | Nov 1954 | British | Director | RESIGNED | |
MR BRUCE NIGEL GILSON | Jul 1940 | British | Director | 1992-10-01 UNTIL 2005-08-24 | RESIGNED |
MICHAEL ROBERT FRENCH | Jul 1941 | British | Director | 1995-07-01 UNTIL 2000-09-14 | RESIGNED |
MR PETER ALAN YOUNG | Sep 1957 | British | Director | 2017-12-01 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Fishlock | 2017-06-23 | 3/1956 | Wantage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence Cartwright | 2016-04-06 - 2017-06-22 | 12/1952 | Wantage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul William Browett | 2016-04-06 | 11/1961 | Wantage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carnaudmetalbox Group Uk Limited | 2016-04-06 | Wantage Oxfordshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |