CARNAUDMETALBOX ENGINEERING LIMITED

Profile CARNAUDMETALBOX ENGINEERING LIMITED

Actual on 01.08.2021
Company name
CARNAUDMETALBOX ENGINEERING LIMITED
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Company number
00472767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 September 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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Registered office address
DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY
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PSC and Officers CARNAUDMETALBOX ENGINEERING LIMITED

Officers

(as of 18.09.2020)

BEARDSLEY, John Patrick
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Cfo
Country of residence: Switzerland
BROWETT, Paul William
Status: Active
Appointed on: Monday, 21 March 2011
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Vice President / Treasurer
Country of residence: England
BROWN, Robert
Status: Active
Appointed on: Monday, 21 July 2014
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Head Of Finance
Country of residence: England
SIMPSON, Jennifer Patricia
Status: Active
Appointed on: Thursday, 02 August 2012
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Role: Secretary
TRUELOVE, Andrew George
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: General Manager
Country of residence: England
SPADIN, Jacques Laurent Guy
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: 6 Avenue D'Iena, 1410 Waterloo Brussels, Belgium, FOREIGN
Nationality: Belgian
Date of birth: July 1933
Role: Director
Occupation: Managing Director
SCHOLEY, Ian Kenneth
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Friday, 15 July 2011
Correspondence address: Holly Cottage, Wharncliffe Court, Tankersley, Barnsley, South Yorkshire, S75 3AY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: General Manager
Country of residence: England
WHITE, Ian Stuart Raymond
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 25 Ridge Hall Close, Caversham, Reading, Berkshire, RG4 7EP
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director Human Resources
COZIER, James
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 01 July 2013
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: General Manager
Country of residence: Usa
FORTI, Richard Andrew
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 01 July 2019
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Svp Business Support
Country of residence: United States
FRENCH, Michael Robert
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Monday, 12 October 1998
Correspondence address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Engineer
LAMBERT, Ralph
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Monday, 12 October 1998
Correspondence address: 38 Avenue Pasteur, 78112 Fourqueux, France
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
CRESSON, Pierre Arnaud
Status: Not active
Appointed on: Wednesday, 11 March 1998
Resigned on: Monday, 17 June 2002
Correspondence address: 22 Avenue De L'Imperatrice Josephine, Rueil-Malmaison, France, 92500
Nationality: French
Date of birth: September 1956
Role: Director
Occupation: Company Director
LAWSON, Martin David Geoffrey
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Monday, 21 June 1999
Correspondence address: 17 Carlton Grove, Shipley, West Yorkshire, BD18 3AS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Business Manager
Country of residence: England
DAVIDSON, John
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Sunday, 01 July 2018
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
SCHELP, Claudine, Amelie, Nathalie, Christine
Status: Not active
Appointed on: Wednesday, 11 April 2018
Resigned on: Sunday, 01 July 2018
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Senior Vice President Sourcing
Country of residence: Switzerland
FOX-MILLS, John Barker
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Thursday, 01 July 2004
Correspondence address: The Gables, Old Church Road, Colwall, Malvern, Worcestershire, WR13 6ET
Nationality: Irish
Date of birth: June 1943
Role: Director
Occupation: Engineer
LEEMING, Paul Frederick
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Thursday, 12 July 2012
Correspondence address: The Nook 121 Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LH
Role: Secretary
LEEMING, Paul Frederick
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Thursday, 12 July 2012
Correspondence address: The Nook 121 Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
JOWITT, Frederick William
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Thursday, 22 March 2007
Correspondence address: Oak Lodge 1 Oakridge Court, Bingley, West Yorkshire, BD16 4TA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: General Manager
Country of residence: England
WELLS, Mark Gilbert
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 24 April 1997
Correspondence address: 84 Mill Street, Steventon, Abingdon, Oxon, OX13 6SP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROBERTS, Ernest Charles Norris
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Thursday, 30 September 2010
Correspondence address: 59 Matthew Circle, Richboro, Usa, Bucks 18954
Nationality: Usa
Date of birth: September 1943
Role: Director
Occupation: Manager
Country of residence: Usa
CALDER, Jonathan Peter
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Tuesday, 01 March 2011
Correspondence address: 4 Chemin Groison, Noisy Sur Ecole, France, 77123
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Svp Hr Communications
Country of residence: France
LITTLE, Kathryn Jane
Status: Not active
Appointed on: Thursday, 02 August 2012
Resigned on: Tuesday, 08 April 2014
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
POWELL, David Meredith
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 2 Oaks Road, Lower Shiplake, Oxfordshire, RG9 3JH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
WELLS, Mark Gilbert
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 20 May 1997
Correspondence address: 84 Mill Street, Steventon, Abingdon, Oxon, OX13 6SP
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
DEWSBURY, Malcolm Geoffrey
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL
Role: Secretary
LOMAX, Howard Charles
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Cfo Svp Finance
Country of residence: Switzerland
ROLLEY, Bernard
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Wednesday, 01 April 1998
Correspondence address: 2 Avenue Du Onze Novembre 1918, Meudon, France, F-92190
Nationality: French
Date of birth: September 1945
Role: Director
Occupation: Chief Financial Officer
HOLLOWAY, Lakon
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Wednesday, 06 May 2009
Correspondence address: 406 St John Street Flat 10, London, EC1V 4ND
Nationality: United States
Date of birth: December 1965
Role: Director
Occupation: Vp General Counsel
Country of residence: United Kingdom
CLINTON, John
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Wednesday, 11 April 2018
Correspondence address: Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Svp Sourcing
Country of residence: Switzerland
MOUSSELON, Michel Pierre Marie
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Wednesday, 17 May 2000
Correspondence address: 21 Boulevard Saint Antoine, Versailles, France, 7800
Nationality: French
Date of birth: February 1954
Role: Director
Occupation: Financial Director
MILLARD, Christopher Alan
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
Role: Secretary
MILLARD, Christopher Alan
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GILSON, Bruce Nigel
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 7 Avenue Eugene Godaux, 1150 Brussels, Belgium
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Crown Packaging Manufacturing Uk Limited
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Crown Packaging Manufacturing Uk Limited Carlisle, England, Cumbria
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

Crown Packaging Uk Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown Packaging Uk Plc Carlisle, United Kingdom, Cumbria
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