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Carnaudmetalbox Engineering Limited

Carnaudmetalbox Engineering Limited is an active company incorporated on 10 September 1949 with the registered office located in Shipley, West Yorkshire. Carnaudmetalbox Engineering Limited was registered 76 years ago.
Status
Active
Active since 35 years ago
Company No
00472767
Private limited company
Age
76 years
Incorporated 10 September 1949
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Dockfield Road
Shipley
West Yorkshire
BD17 7AY
Same address for the past 7 years
Telephone
01274846200
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Vice President / Treasurer • British • Lives in England • Born in Nov 1961
Director • Vice President - Chief Financial Officer • Italian • Lives in Switzerland • Born in Sep 1966
Director • SVP, Automation And Canmaking Solutions • British • Lives in England • Born in Sep 1973
Director • Head Of Finance • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaudmetalbox Overseas Ltd
Paul William Browett and Mr Andrea Vavassori are mutual people.
Active
Carnaudmetalbox Group UK Ltd
Paul William Browett and Mr Andrea Vavassori are mutual people.
Active
Crown UK Holdings Limited
Mr Andrea Vavassori and Paul William Browett are mutual people.
Active
Carnaudmetalbox Mec-A-Tec Services Limited
Mr Robert Brown is a mutual person.
Active
Crown Packaging Manufacturing UK Limited
Paul William Browett is a mutual person.
Active
Crown Packaging Services Emea Limited
Paul William Browett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £3K (+100%)
Turnover
£202.81M
Decreased by £33.36M (-14%)
Employees
592
Decreased by 89 (-13%)
Total Assets
£109.24M
Decreased by £60.62M (-36%)
Total Liabilities
-£61.41M
Decreased by £60.03M (-49%)
Net Assets
£47.83M
Decreased by £597K (-1%)
Debt Ratio (%)
56%
Decreased by 15.27% (-21%)
Latest Activity
Jennifer Patricia Simpson Resigned
5 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
5 Months Ago on 1 Apr 2025
Paul William Browett Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Marcus Paul Hoche Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Termination of appointment of Paul William Browett as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Marcus Paul Hoche as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Part of the property or undertaking has been released from charge 004727670007
Submitted on 31 Mar 2023
Part of the property or undertaking has been released from charge 004727670008
Submitted on 31 Mar 2023
Repayment History
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