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Nom

Carnaudmetalbox Group UK LTD.
Adresse
Downsview Road
Wantage
Oxfordshire
OX12 9BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02319796 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Crown Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03182537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Browett, Paul William Wantage, Oxfordshire Status: Active Notified: 13/04/2011 Date of Birth: 11/1961 Occupation: Vice President/treasurer Role: Director Country of Residence: England Nationality: British
    Clothier, Kevin Charles Wantage, Oxfordshire Status: Active Notified: 01/01/2022 Date of Birth: 04/1968 Occupation: Svp/cfo Role: Director Country of Residence: United States Nationality: American
    Dickstein, Adam Jay Wantage, Oxfordshire Status: Active Notified: 01/06/2020 Date of Birth: 04/1964 Occupation: Senior Vice President And General Counse Role: Director Country of Residence: United States Nationality: American
    Schaaf, Sjoerd-Jaap Wantage, Oxfordshire Status: Active Notified: 12/03/2024 Occupation: Vice-President Human Resources Bevcan Emea Role: Director Country of Residence: Switzerland Nationality: Dutch
    Simpson, Jennifer Patricia Wantage, Oxfordshire Status: Active Notified: 25/06/2003 Role: Secretary Nationality: British
    Vavassori, Andrea Wantage, Oxfordshire Status: Active Notified: 31/08/2021 Date of Birth: 09/1966 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: Italian
    Lecluse, Sidonie Wantage, Oxfordshire Status: Ceased Notified: 01/07/2018 Ceased: 12/03/2024 Date of Birth: 09/1975 Occupation: Senior Vice President Human Resources Role: Director Country of Residence: Switzerland Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB Crown Packaging UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00178090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Metal BOX Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 01432360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag Crown Packaging Manufacturi NG UK Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/09/2024 Companies House Number: 10352429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eviosys Packaging UK Limited Status: Ceased Notified: 04/05/2021 Ceased: 25/06/2021 Companies House Number: 13373059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •