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 - WANTAGE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVIOSYS PACKAGING AEROSOLS UK LIMITED OXFORDSHIRE Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
CARNAUDMETALBOX OVERSEAS LTD. OXFORDSHIRE Active FULL 70100 - Activities of head offices
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED OXON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CARNAUDMETALBOX GROUP UK LTD. OXFORDSHIRE Active FULL 70100 - Activities of head offices
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
CROWN UK HOLDINGS LIMITED OXFORDSHIRE Active FULL 70100 - Activities of head offices
EVIOSYS PACKAGING HOLDINGS UK LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EVIOSYS PACKAGING GROUP UK LIMITED OXFORDSHIRE ENGLAND Active GROUP 74990 - Non-trading company
CROWN PACKAGING SERVICES EMEA LIMITED WANTAGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.