Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Carnaudmetalbox Overseas Ltd.
- Incorporated
- 21 June 1948 (78 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sameer Hasan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Downsview RoadWantageOxfordshireOX12 9BP
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born February 1965 (61)
Hasan, Sameer
Director · Appointed 1 January 2023
Indian
Born August 1976 (50)
Director · Appointed 31 August 2021
Italian
Born September 1966 (60)
Officer history (22 former)
28 October 2026
12 October 2026
Resigned Carverhill, Diane Eileen as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
15 January 2026
Resigned Essen, Fenella Kate as Secretary
1 April 2025
1 April 2025
1 April 2025
1 April 2025
Appointed Essen, Fenella Kate as Secretary
1 April 2025
1 January 2023
1 January 2023
Appointed Hasan, Sameer as Director
31 August 2021
31 August 2021
1 April 2020
31 March 2020
1 July 2016
1 July 2016
1 January 2014
31 December 2013
22 December 2011
22 December 2011
30 September 2011
13 April 2011
21 April 2010
Resigned Carnaudmetalbox Group UK Ltd as Corporate Director
9 April 2010
9 April 2010
10 September 2003
10 September 2003
1 July 2003
Appointed Carnaudmetalbox Group UK Ltd as Corporate Director
1 July 2003
15 June 1999
31 August 1997
Resigned Morgan, Roger as Director
1 August 1997
31 January 1997
31 January 1997
8 January 1997
31 December 1996
Appointed Morgan, Roger as Director
10 November 1995
1 April 1995
1 May 1994
Resigned Kapoor, Ashok as Director
8 September 1993
Resigned Thorogood, Leslie Charles as Director
1 September 1993
Appointed Kapoor, Ashok as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03182537
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carnaudmetalbox Group UK Ltd. Owns 75–100% of shares
Crown Packaging Manufacturing UK Limited Owns 75–100% of shares
Carnaudmetalbox Engineering Limited Owns 75–100% of shares
Metal Box Pension Trustees Limited Owns 25–50% of shares
Carnaudmetalbox Mec-A-Tec Services Limited Owns 75–100% of shares
Carnaudmetalbox Overseas Ltd. This company Owns 75–100% of shares
Crown Packaging Distribution UK Limited Owns 75–100% of shares
Crown Packaging Services Emea Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 March 2026 | Registration of a charge |
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