CARNAUDMETALBOX OVERSEAS LTD.

Profile CARNAUDMETALBOX OVERSEAS LTD.

Actual on 01.12.2021
Company name
CARNAUDMETALBOX OVERSEAS LTD.
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Company number
00455814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 June 1948
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP
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PSC and Officers CARNAUDMETALBOX OVERSEAS LTD.

Officers

(as of 18.09.2020)

BEARDSLEY, John Patrick
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Cfo
Country of residence: Switzerland
BROWETT, Paul William
Status: Active
Appointed on: Wednesday, 13 April 2011
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Vice President/Treasurer
Country of residence: England
KOTWAL, Ashwini
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: Indian
Date of birth: July 1960
Role: Director
Occupation: Svp Bevcan Europe & Middle East
Country of residence: Switzerland
SIMPSON, Jennifer Patricia
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Role: Secretary
LOCKLEY, Peter William
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Friday, 01 July 2016
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Senior Vice President
Country of residence: Switzerland
WARSOP, David
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 5 Aldersey Road, Norton Turning, Worcester, WR5 3BG
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Chartered Accountant
HOLLOWAY, Lakon
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 30 September 2011
Correspondence address: Flat 10 406 St John Street, London, United Kingdom, EC1V 4ND
Nationality: United States
Date of birth: December 1965
Role: Director
Occupation: Vp/General Counsel
Country of residence: United Kingdom
GOODERICK, Robert Levison
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAPOOR, Ashok
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Sunday, 01 May 1994
Correspondence address: No 3 Kent House Courtlands, Sheen Road, Richmond, Surrey
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Regional Director
MORGAN, Roger
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Sunday, 31 August 1997
Correspondence address: Springfield Holt Wood, Holt, Wimborne, Dorset, BH21 7DT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Regional Director
LAMBERT, Ralph
Status: Not active
Resigned on: Thursday, 22 December 2011
Correspondence address: 5 Derby Road, Caversham, Reading, Berkshire, RG4 5GE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POLLEN, David Andrew
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Tuesday, 01 July 2003
Correspondence address: 10 Chesters Road, Camberley, Surrey, GU15 1AD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: General Manager
LAPILLONNE, Rodolphe Jean Hubert
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 15 June 1999
Correspondence address: 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS
Nationality: French
Date of birth: July 1959
Role: Director
Occupation: Director
LOMAX, Howard Charles
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
OZAY, Mehmet Ziya
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nationality: Turkish
Date of birth: February 1963
Role: Director
Occupation: Svp, Bevcan Europe & Middle East
Country of residence: United Arab Emirates
APPLEYARD, Brian Walmsley
Status: Not active
Resigned on: Wednesday, 08 January 1997
Correspondence address: The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Business Director
THOROGOOD, Leslie Charles
Status: Not active
Resigned on: Wednesday, 08 September 1993
Correspondence address: Ardbree Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR
Nationality: British
Date of birth: November 1932
Role: Director
DEWSBURY, Malcolm Geoffrey
Status: Not active
Resigned on: Wednesday, 10 September 2003
Correspondence address: 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL
Role: Secretary
CARNAUDMETALBOX GROUP UK LTD
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 21 April 2010
Correspondence address: Downsview Road, Wantage, Oxon, OX12 9BP
Role: Corporate Director
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Person with significant control

(as of 01.12.2021)

Crown Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown Uk Holdings Limited Wantage, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors