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Carnaudmetalbox Group UK Ltd

Carnaudmetalbox Group UK Ltd is an active company incorporated on 21 November 1988 with the registered office located in Wantage, Oxfordshire. Carnaudmetalbox Group UK Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02319796
Private limited company
Age
36 years
Incorporated 21 November 1988
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (22 days remaining)
Contact
Address
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Same address for the past 30 years
Telephone
01235 772929
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Apr 1964
Director • Vice-President Human Resources Bevcan Em • Dutch • Lives in Switzerland • Born in Jan 1967
Director • Vice President/Treasurer • British • Lives in England • Born in Nov 1961
Director • SVP/Cfo • American • Lives in United States • Born in Apr 1968
Director • Vice President - Chief Financial Officer • Italian • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown UK Holdings Limited
Jennifer Patricia Simpson, Paul William Browett, and 2 more are mutual people.
Active
Carnaudmetalbox Overseas Ltd
Jennifer Patricia Simpson, Paul William Browett, and 1 more are mutual people.
Active
Carnaudmetalbox Engineering Limited
Paul William Browett and Mr Andrea Vavassori are mutual people.
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
Crown Packaging UK Limited
Jennifer Patricia Simpson is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
£20M
Increased by £20M (%)
Employees
Unreported
Same as previous period
Total Assets
£522.75M
Increased by £1.06M (0%)
Total Liabilities
-£128.08M
Decreased by £2.15M (-2%)
Net Assets
£394.67M
Increased by £3.21M (+1%)
Debt Ratio (%)
25%
Decreased by 0.46% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
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
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Sjoerd-Jaap Schaaf Appointed
1 Year 5 Months Ago on 12 Mar 2024
Sidonie Lecluse Resigned
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Jul 2025
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
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Sjoerd-Jaap Schaaf as a director on 12 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Sidonie Lecluse as a director on 12 March 2024
Submitted on 13 Mar 2024
Statement of capital on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Repayment History
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