Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Carnaudmetalbox Group UK Ltd.
- Incorporated
- 21 November 1988 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jean-François Lelouch
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Downsview RoadWantageOxfordshireOX12 9BP
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Lelouch, Jean-François, Mister
Director · Appointed 5 August 2026
French
Born March 1967 (59)
American
Born April 1968 (58)
Director · Appointed 31 August 2021
Italian
Born September 1966 (60)
Dickstein, Adam Jay
Director · Appointed 1 June 2020
American
Born April 1964 (62)
Officer history (37 former)
12 October 2026
Resigned Carverhill, Diane Eileen as Secretary
5 August 2026
Appointed Lelouch, Jean-François, Mister as Director
5 August 2026
Resigned Schaaf, Sjoerd-Jaap as Director
15 January 2026
Resigned Essen, Fenella Kate as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
1 April 2025
1 April 2025
Appointed Essen, Fenella Kate as Secretary
1 April 2025
12 March 2024
Appointed Schaaf, Sjoerd-Jaap as Director
12 March 2024
Resigned Lecluse, Sidonie as Director
1 January 2022
1 January 2022
31 August 2021
31 August 2021
31 August 2021
1 June 2020
Resigned Gallagher, William Thomas as Director
1 June 2020
Appointed Dickstein, Adam Jay as Director
1 September 2019
1 September 2019
1 July 2018
Resigned Watteaux, Laurent as Director
1 July 2018
Appointed Lecluse, Sidonie as Director
4 December 2017
4 December 2017
Appointed Watteaux, Laurent as Director
1 January 2016
31 December 2015
1 January 2014
31 December 2013
13 April 2011
31 March 2009
31 March 2009
30 March 2009
14 January 2008
14 January 2008
30 September 2006
Resigned Apted, William Robert as Director
23 August 2005
Resigned Blanpain, Xavier as Director
23 August 2005
25 June 2003
25 June 2003
22 May 2002
31 March 2002
22 July 2000
31 May 2000
24 March 2000
Appointed Gallagher, William Thomas as Director
24 March 2000
21 March 2000
13 March 2000
Appointed Blanpain, Xavier as Director
13 March 2000
Appointed Apted, William Robert as Director
1 March 2000
1 March 2000
Resigned Mckenna, Michael Joseph as Director
28 October 1998
2 April 1998
1 April 1998
21 November 1997
31 January 1997
31 January 1997
10 October 1996
9 August 1996
9 August 1996
Appointed Mckenna, Michael Joseph as Director
9 August 1996
2 February 1996
Resigned Montanus, Laurence William as Director
2 February 1996
25 October 1995
1 April 1995
1 January 1994
15 February 1993
15 January 1993
Resigned Masson Bachason De Montalivet, Camille G as Director
15 December 1992
Appointed Montanus, Laurence William as Director
20 November 1992
30 September 1992
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. This company 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. 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 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a secretary | |||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Confirmation statement with no updates | 2 July 2026 |
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