The Carnaudmetalbox Benevolent Fund Limited

Active00492051 Private company limited by guarantee
Incorporated
28 February 1951 (75 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
Downsview Road
Wantage
Oxon
OX12 9BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born February 1965 (61)
Roberts, Jasmine
Director · Appointed 20 February 2023
British
Born November 1990
Director · Appointed 20 February 2023
British
Born September 1973 (53)
Quinn, Julie
Secretary · Appointed 29 January 2021
Director · Appointed 18 December 2006
British
Born April 1960 (66)
Officer history (21 former)
29 August 2026
Resigned French, Stephen John as Director
16 May 2023
Resigned Essen, Fenella Kate as Director
20 February 2023
Appointed Roberts, Jasmine as Director
20 February 2023
Appointed Truelove, Andrew George as Director
20 February 2023
Appointed Kerley, Ivan as Director
29 January 2021
Appointed Quinn, Julie as Secretary
29 January 2021
Resigned Miller, Emma as Secretary
1 March 2020
Appointed Miller, Emma as Secretary
29 February 2020
Resigned Essen, Fenella Kate as Secretary
5 July 2019
Resigned Renton-Rose, Lucy Ann as Secretary
5 July 2019
Appointed Essen, Fenella Kate as Secretary
29 March 2019
Resigned Adams, Gail Elizabeth as Director
17 October 2018
Resigned Nayar, Sudesh Kumar as Director
13 July 2017
Appointed Renton-Rose, Lucy Ann as Secretary
13 July 2017
Appointed Adams, Gail Elizabeth as Director
13 July 2017
Resigned Axtell, Penelope as Secretary
13 July 2017
Resigned Clugston, Clarke David as Director
15 May 2015
Resigned Jenkins, Richard John as Director
15 May 2015
Appointed French, Stephen John as Director
15 March 2015
Appointed Essen, Fenella Kate as Director
30 June 2011
Resigned Fairman, Lee Ralph as Director
10 June 2011
Appointed Jenkins, Richard John as Director
4 February 2011
Appointed Clugston, Clarke David as Director
12 September 2007
Resigned Mullen, Nicholas Joseph as Director
31 December 2006
Resigned Axtell, Penelope as Director
18 December 2006
Appointed Kaye, Andrew John as Director
31 May 2005
Resigned Pollen, David Andrew as Director
1 February 2005
Appointed Fairman, Lee Ralph as Director
8 February 2002
Appointed Axtell, Penelope as Director
31 October 2001
Resigned Lyttle, Francis Joseph as Director
1 September 2001
Appointed Pollen, David Andrew as Director
1 July 2000
Resigned Curtis, Brian William as Director
1 July 2000
Appointed Mullen, Nicholas Joseph as Director
31 December 1999
Resigned Alderson, Michael Gardner as Director
1 December 1999
Appointed Nayar, Sudesh Kumar as Director
14 August 1995
Appointed Alderson, Michael Gardner as Director
14 August 1995
Resigned Mapp, Anthony Charles as Director
14 August 1993
Resigned Cameron, Ewen as Director
14 August 1993
Resigned O Shaughnessy, David Hiram as Director
14 August 1993
Resigned Zambuni, Gordon Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
10 April 2024
Ceased Crown Packaging Manufacturing UK Limited — Right to appoint and remove directors
1 October 2016
Ceased Crown Packaging UK PLC — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
7 June 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates8 September 2025
28 August 2025Total exemption full accounts31 December 2024
12 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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