CARNAUDMETALBOX GROUP UK LTD. - OXFORDSHIRE
Company Profile | Company Filings |
Overview
CARNAUDMETALBOX GROUP UK LTD. is a Private Limited Company from OXFORDSHIRE and has the status: Active.
CARNAUDMETALBOX GROUP UK LTD. was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319796. The accounts status is FULL and accounts are next due on 30/09/2024.
CARNAUDMETALBOX GROUP UK LTD. was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319796. The accounts status is FULL and accounts are next due on 30/09/2024.
CARNAUDMETALBOX GROUP UK LTD. - OXFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOWNSVIEW ROAD
OXFORDSHIRE
OX12 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER PATRICIA SIMPSON | Secretary | 2003-06-25 | CURRENT | ||
MR KEVIN CHARLES CLOTHIER | Apr 1968 | American | Director | 2022-01-01 | CURRENT |
MR PAUL WILLIAM BROWETT | Nov 1961 | British | Director | 2011-04-13 | CURRENT |
MR ADAM JAY DICKSTEIN | Apr 1964 | American | Director | 2020-06-01 | CURRENT |
MS SIDONIE LECLUSE | Sep 1975 | French | Director | 2018-07-01 | CURRENT |
MR ANDREA VAVASSORI | Sep 1966 | Italian | Director | 2021-08-31 | CURRENT |
MR LAURENCE WILLIAM MONTANUS | Aug 1945 | Us Citizen | Director | 1992-12-15 UNTIL 1996-02-02 | RESIGNED |
BERNARD ROLLEY | Sep 1945 | French | Director | RESIGNED | |
ALAN WALTER RUTHERFORD | Oct 1943 | British | Director | 1996-08-09 UNTIL 2009-03-31 | RESIGNED |
MARC SZULEWICZ | Mar 1947 | French | Director | 1994-01-01 UNTIL 1996-10-10 | RESIGNED |
MR DAVID WARSOP | Nov 1940 | British | Director | RESIGNED | |
MR THOMAS ANTHONY KELLY | Nov 1959 | American | Director | 2016-01-01 UNTIL 2022-01-01 | RESIGNED |
MR PETER NICOLAS VERCOE | Nov 1937 | British | Director | RESIGNED | |
WILLIAM THOMAS GALLAGHER | Jul 1954 | American | Director | 2000-03-24 UNTIL 2020-06-01 | RESIGNED |
MICHAEL JOSEPH MCKENNA | Feb 1935 | Us Citizen | Director | 1996-08-09 UNTIL 2000-03-01 | RESIGNED |
MR CAMILLE G MASSON BACHASON DE MONTALIVET | Aug 1935 | French | Director | RESIGNED | |
MR HOWARD CHARLES LOMAX | Aug 1946 | British | Director | 2008-01-14 UNTIL 2013-12-31 | RESIGNED |
RODOLPHE JEAN HUBERT LAPILLONNE | Jul 1959 | French | Director | 1997-01-31 UNTIL 2000-03-21 | RESIGNED |
RICHARD KRYZANOWSKI | Mar 1932 | American | Director | 1996-08-09 UNTIL 2000-03-01 | RESIGNED |
MICHEL PIERRE MARIE MOUSSELON | Feb 1954 | French | Director | 1998-04-02 UNTIL 2000-05-31 | RESIGNED |
MR MALCOLM GEOFFREY DEWSBURY | Dec 1947 | Secretary | RESIGNED | ||
MR DIDIER OURY | Nov 1953 | French | Director | RESIGNED | |
MR ROBERT LEVISON GOODERICK | Jun 1948 | British | Director | 1995-04-01 UNTIL 1997-01-31 | RESIGNED |
MR DAVID HIRAM O'SHAUGHNESSY | Sep 1934 | British | Director | RESIGNED | |
MR LAURENT WATTEAUX | Sep 1972 | French | Director | 2017-12-04 UNTIL 2018-07-01 | RESIGNED |
MR BRUCE NIGEL GILSON | Jul 1940 | British | Director | 1992-11-20 UNTIL 2002-03-31 | RESIGNED |
XAVIER BLANPAIN | Oct 1944 | Belgian | Director | 2000-03-13 UNTIL 2005-08-23 | RESIGNED |
WILLIAM ROBERT APTED | Nov 1947 | Canadian | Director | 2000-03-13 UNTIL 2006-09-30 | RESIGNED |
MR JOHN PATRICK BEARDSLEY | Jul 1970 | British | Director | 2014-01-01 UNTIL 2021-08-31 | RESIGNED |
MR DIDIER BERNARD FRANCOIS CALLET | Aug 1963 | French | Director | 2019-09-01 UNTIL 2021-08-31 | RESIGNED |
PETER CHARLES COLLIER | Jul 1953 | British | Director | 2002-05-22 UNTIL 2005-08-23 | RESIGNED |
JOHN WILLIAM CONWAY | May 1945 | American | Director | 2000-03-24 UNTIL 2015-12-31 | RESIGNED |
MR JOHN DAVIDSON | Aug 1947 | British | Director | 2009-03-30 UNTIL 2017-12-04 | RESIGNED |
MR JOHN DAVIDSON | Aug 1947 | British | Director | 1998-10-28 UNTIL 2008-01-14 | RESIGNED |
MR TIMOTHY JOSEPH DONAHUE | Sep 1962 | American | Director | 2009-03-31 UNTIL 2019-09-01 | RESIGNED |
MR DAVID RONALD FORD | Jun 1946 | British | Director | RESIGNED | |
MICHAEL ROBERT FRENCH | Jul 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Uk Holdings 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 |