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Crown UK Holdings Limited

Crown UK Holdings Limited is an active company incorporated on 3 April 1996 with the registered office located in Wantage, Oxfordshire. Crown UK Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03182537
Private limited company
Age
29 years
Incorporated 3 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Same address for the past 29 years
Telephone
01235772929
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1968
Director • Italian • Lives in Switzerland • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1965
Director • Vice President And Treasurer • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaudmetalbox Overseas Ltd
Jennifer Patricia Simpson, Paul William Browett, and 3 more are mutual people.
Active
Carnaudmetalbox Group UK Ltd
Jennifer Patricia Simpson, Paul William Browett, and 2 more are mutual people.
Active
Crown Packaging Manufacturing UK Limited
Paul William Browett, Brian James Davey, and 1 more are mutual people.
Active
Crown Packaging Services Emea Limited
Paul William Browett, Brian James Davey, and 1 more are mutual people.
Active
Carnaudmetalbox Engineering Limited
Paul William Browett and Andrea Vavassori are mutual people.
Active
The Carnaudmetalbox Benevolent Fund Limited
Ivan Kerley is a mutual person.
Active
Crown Packaging UK Limited
Jennifer Patricia Simpson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.81M
Decreased by £66.61M (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.89M
Decreased by £59.8M (-13%)
Total Liabilities
-£198.85M
Decreased by £57.48M (-22%)
Net Assets
£206.03M
Decreased by £2.32M (-1%)
Debt Ratio (%)
49%
Decreased by 6.05% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Jennifer Patricia Simpson Resigned
7 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
7 Months Ago on 1 Apr 2025
Paul William Browett Resigned
7 Months Ago on 1 Apr 2025
Mr Ivan Kerley Appointed
7 Months Ago on 1 Apr 2025
Mr Brian James Davey Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Ivan Kerley as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Paul William Browett as a director 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
Appointment of Mr Brian James Davey as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Repayment History
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