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. - OXFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN PACKAGING UK LIMITED CARLISLE ENGLAND ... FULL 25920 - Manufacture of light metal packaging
RISDON VENESTA INTERNATIONAL LIMITED ... FULL 2875 - Manufacture other fabricated metal products
EVIOSYS PACKAGING AEROSOLS UK LIMITED OXFORDSHIRE Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
LA SEDA UK LTD WREXHAM Dissolved... SMALL 22220 - Manufacture of plastic packing goods
CARNAUDMETALBOX OVERSEAS LTD. OXFORDSHIRE Active FULL 70100 - Activities of head offices
CARNAUDMETALBOX ENGINEERING LIMITED WEST YORKSHIRE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
METAL BOX PENSION TRUSTEES LIMITED WANTAGE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EVIOSYS PROMOTIONAL PACKAGING UK LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
GLOUCESTER & DISTRICT CITIZENS ADVICE BUREAU GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CROWN UK HOLDINGS LIMITED OXFORDSHIRE Active FULL 70100 - Activities of head offices
CROWN CORK & SEAL FINANCE LIMITED OXFORDSHIRE Dissolved... FULL 70100 - Activities of head offices
TAMESIS HOUSE (MANOR ROAD) RESIDENTS ASSOCIATION LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE MOORINGS (MANOR ROAD) RESIDENTS ASSOCIATION LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROWN PACKAGING MANUFACTURING UK LIMITED CARLISLE Active FULL 25920 - Manufacture of light metal packaging
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
EVIOSYS PACKAGING UK LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25920 - Manufacture of light metal packaging
EVIOSYS PACKAGING COMMERCIAL UK LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82920 - Packaging activities
CROWN PACKAGING SERVICES EMEA LIMITED WANTAGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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
METAL BOX PENSION TRUSTEES LIMITED WANTAGE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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.