Metal Box Pension Trustees Limited

Active01432360 Private limited company

Incorporated: 22 June 1979 (47 years)
Industry: Other service activities n.e.c. (96090)
Directors: Gary Fishlock
Jonathan Riley
Owned by: Lucien Mister Jean-François
Gary Fishlock
Carnaudmetalbox Group UK Limited
Accounts type: Dormant
Region: South East
Address: C/o Crown Packaging Manufacturing UK Ltd
Downsview Road
Wantage
OX12 9BP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Essen, Fenella Kate

Secretary · Appointed 1 April 2025

Fishlock, Gary

Director · Appointed 23 June 2017

British

Born March 1956 (70)

Riley, Jonathan

Director · Appointed 24 August 2005

British

Born February 1963 (63)

Officer history (47 former)

1 April 2025

Resigned Simpson, Jennifer Patricia as Secretary

1 April 2025

Appointed Essen, Fenella Kate as Secretary

18 March 2022

Resigned Aston, Catherine Ruth as Secretary

18 March 2022

Appointed Simpson, Jennifer Patricia as Secretary

6 December 2021

Resigned Young, Peter Alan as Director

6 December 2021

Resigned Davis, Neil Mccallum as Director

6 December 2021

Resigned Browett, Paul William as Director

1 October 2021

Resigned Lomax, Howard Charles as Director

1 April 2019

Appointed Davis, Neil Mccallum as Director

31 March 2019

Resigned Powell, David Meredith as Director

1 December 2017

Appointed Young, Peter Alan as Director

1 December 2017

Resigned Westcott, Richard Antony as Director

23 June 2017

Appointed Fishlock, Gary as Director

22 June 2017

Resigned Cartwright, Terence as Director

1 July 2014

Appointed Westcott, Richard Antony as Director

30 June 2014

Resigned Davis, Michael Paul as Director

1 March 2014

Resigned Kelly, Thomas Anthony as Director

1 March 2014

Appointed Lomax, Howard Charles as Director

13 July 2012

Appointed Browett, Paul William as Director

17 February 2012

Appointed Kelly, Thomas Anthony as Director

17 February 2012

Resigned Dermody, Alfred J as Director

5 January 2012

Resigned Fairman, Lee Ralph as Director

3 May 2011

Appointed Fairman, Lee Ralph as Director

31 December 2010

Resigned Jenkins, Leonard Anthony as Director

1 July 2010

Appointed Davis, Michael Paul as Director

30 June 2010

Resigned Nixon, Anthony Kendrick as Director

1 April 2009

Appointed Powell, David Meredith as Director

31 March 2009

Resigned Vercoe, Peter Nicolas as Director

11 December 2008

Appointed Dermody, Alfred J as Director

11 December 2008

Resigned Donahue, Timothy Joseph as Director

14 September 2007

Resigned Appleyard, Brian Walmsley as Director

14 September 2007

Resigned Shaw, John Henry as Director

14 September 2007

Resigned Fishlock, Gary as Director

13 September 2007

Resigned Colwill, Allan as Director

5 December 2006

Appointed Aston, Catherine Ruth as Secretary

5 December 2006

Resigned De'Ath, David Clifford as Secretary

1 November 2005

Appointed Shaw, John Henry as Director

31 October 2005

Resigned Edwards, Michael John as Director

24 August 2005

Resigned Gilson, Bruce Nigel as Director

24 August 2005

Appointed Cartwright, Terence as Director

24 August 2005

Appointed Jenkins, Leonard Anthony as Director

24 August 2005

Appointed Fishlock, Gary as Director

24 August 2005

Resigned Collier, Peter Charles as Director

24 August 2005

Appointed Riley, Jonathan as Director

24 August 2005

Resigned Harrison, Christopher Malcolm as Director

24 August 2005

Resigned Powell, David Meredith as Director

2 May 2005

Appointed Donahue, Timothy Joseph as Director

2 May 2005

Resigned Read, Philip Edward as Director

1 April 2003

Appointed Colwill, Allan as Director

1 April 2003

Appointed Edwards, Michael John as Director

31 March 2003

Resigned Bartram, James Robert as Director

16 March 2003

Resigned Harrison, Richard Charles as Director

22 March 2001

Appointed Collier, Peter Charles as Director

14 December 2000

Resigned Smith, Alan Edward as Director

14 December 2000

Appointed Harrison, Christopher Malcolm as Director

14 September 2000

Resigned French, Michael Robert as Director

14 September 2000

Appointed Powell, David Meredith as Director

6 July 2000

Resigned Harrington, James as Director

1 April 2000

Appointed Nixon, Anthony Kendrick as Director

1 April 2000

Appointed Appleyard, Brian Walmsley as Director

31 March 2000

Resigned Field, Bryan Martin as Director

31 March 2000

Resigned White, Andrew Valentine as Director

9 December 1999

Resigned Longhurst, Peter as Director

9 December 1999

Appointed Read, Philip Edward as Director

10 June 1999

Appointed Harrington, James as Director

10 December 1998

Appointed Field, Bryan Martin as Director

14 October 1998

Resigned Diggle, Joan Margaret as Director

28 May 1998

Resigned Marks, Peter as Director

1 April 1998

Appointed Harrison, Richard Charles as Director

31 March 1998

Resigned Smith, Robert as Director

13 December 1996

Appointed Marks, Peter as Director

13 December 1996

Appointed Vercoe, Peter Nicolas as Director

13 December 1996

Appointed Diggle, Joan Margaret as Director

7 June 1996

Resigned Russell, Trevor John as Director

31 January 1996

Resigned Doran, John William as Director

31 January 1996

Resigned Vercoe, Peter Nicolas as Director

1 July 1995

Appointed French, Michael Robert as Director

30 June 1995

Resigned Charman, Julian Francis Alfred as Director

1 April 1994

Appointed White, Andrew Valentine as Director

31 March 1994

Resigned Davis, Neil Mccallum as Director

1 October 1992

Appointed Gilson, Bruce Nigel as Director

30 September 1992

Resigned O Shaughnessy, David Hiram as Director

31 March 1992

Resigned Davis, Michael Paul as Director

31 January 1992

Resigned Harrison, Christopher Malcolm as Director

Ownership 3 active

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

Lucien Mister Jean-François

Individual · Notified 23 May 2025

Owns 25–50% of shares

French

Born March 1967 (59)

Gary Fishlock

Individual · Notified 23 June 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1956 (70)

Carnaudmetalbox Group UK Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Owns 25–50% of shares (as a firm)

Limited Company

Reg. no. 02319796

Former controllers (2)

23 May 2025

Ceased Paul William Browett — Owns 25–50% of shares

22 June 2017

Ceased Terence Cartwright — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Crown UK Holdings Limited

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

Crown Packaging UK Limited In liquidationOwns 75–100% of shares

Metal Box Pension Trustees Limited This company Owns 25–50% of shares

Carnaudmetalbox Mec-A-Tec Services Limited Owns 75–100% of shares

Carnaudmetalbox Overseas Ltd. Owns 75–100% of shares

Crown Packaging Commercial UK Limited DissolvedOwns 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 August 2026	Confirmation statement with no updates	4 July 2026
8 January 2026	Accounts for a dormant company	31 March 2025
16 July 2025	Confirmation statement with updates	4 July 2025
30 May 2025	Cessation of a person with significant control
30 May 2025	Notification of a person with significant control