Sonoco Promotional Metal Packaging UK Limited

Active02398420 Private limited company
Incorporated
26 June 1989 (37 years)
Previously known as
Eviosys Promotional Packaging UK Limited (until 25 March 2025)
Crown Promotional Packaging UK Limited (until 22 October 2021)
Crown Speciality Packaging UK Limited (until 16 March 2018)
Earlier: Crown Speciality Packaging UK PLC, Speciality Packaging (UK) PLC, CMB Speciality Packaging (UK) PLC, Beltonian Public Limited Company
Industry
Manufacture of light metal packaging (25920)
Directors
Timothy John Nash
Accounts type
Audit exemption subsidiary
Region
South East
Address
Downsview Road
Wantage
Oxfordshire
OX12 9BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Nash, Timothy John
Director · Appointed 4 February 2026
British
Born January 1972 (54)
Director · Appointed 30 January 2024
British
Born March 1977 (49)
Officer history (45 former)
4 February 2026
Appointed Nash, Timothy John as Director
12 November 2025
Resigned Cook Jr, Charles Richard as Director
6 March 2025
Appointed Cook Jr, Charles Richard as Director
6 March 2025
Resigned Jung, Frederic Alain Marie as Director
30 January 2024
Resigned Hodge, David as Director
30 January 2024
Appointed Allen, Nicola Marie as Director
30 January 2024
Appointed Jung, Frederic Alain Marie as Director
12 January 2024
Resigned Beardsley, John Patrick as Director
31 August 2021
Resigned Browett, Paul William as Director
31 August 2021
Appointed Beardsley, John Patrick as Director
31 August 2021
Resigned Lelouch, Jean-Francois as Director
31 August 2021
Resigned Watteaux, Laurent as Director
31 August 2021
Appointed Hodge, David as Director
31 August 2021
Resigned Simpson, Jennifer Patricia as Secretary
1 July 2018
Appointed Lelouch, Jean-Francois as Director
1 July 2018
Appointed Watteaux, Laurent as Director
1 July 2018
1 July 2018
Resigned Harrison, David as Director
1 July 2018
Resigned Ozay, Mehmet Ziya as Director
29 June 2018
Resigned Parker, John Andrew as Director
11 April 2018
11 April 2018
Resigned Clinton, John as Director
1 July 2016
Resigned Lockley, Peter William as Director
1 July 2016
Appointed Ozay, Mehmet Ziya as Director
30 September 2011
Resigned Nuttall, Peter Alexander as Director
30 September 2011
Resigned Holloway, Lakon as Director
1 March 2011
Resigned Calder, Jonathan Peter as Director
4 February 2011
Appointed Simpson, Jennifer Patricia as Secretary
3 February 2011
Resigned Parker, John Andrew as Secretary
31 January 2011
Resigned Lomax, Howard Charles as Director
28 January 2011
Appointed Browett, Paul William as Director
15 November 2010
Resigned Sourisseau, Didier Michel as Director
15 November 2010
Appointed Lockley, Peter William as Director
12 February 2010
Appointed Harrison, David as Director
12 February 2010
Appointed Parker, John Andrew as Director
12 February 2010
Resigned Carnaud Metal Box Group UK Ltd as Corporate Director
24 March 2009
Appointed Calder, Jonathan Peter as Director
24 March 2009
Appointed Holloway, Lakon as Director
24 March 2009
Appointed Lomax, Howard Charles as Director
24 March 2009
Appointed Nuttall, Peter Alexander as Director
24 March 2009
Appointed Clinton, John as Director
19 July 2007
Appointed Sourisseau, Didier Michel as Director
19 July 2007
Resigned Mccann, John as Director
1 June 2007
Resigned Mullen, Nicholas Joseph as Director
27 May 2002
Resigned Roberts, Ernest Charles Norris as Director
27 May 2002
Appointed Mccann, John as Director
27 May 2002
Appointed Mullen, Nicholas Joseph as Director
24 September 2001
24 September 2001
Appointed Roberts, Ernest Charles Norris as Director
6 December 2000
Appointed Carnaud Metal Box Group UK Ltd as Corporate Director
17 November 2000
Resigned Fillingham, Jon Mark as Director
27 July 2000
Appointed Fillingham, Jon Mark as Director
26 July 2000
Resigned Harrison, David as Director
10 February 2000
Resigned Mousselon, Michel Pierre Marie as Director
10 February 2000
Appointed Lapillionne, Rodolphe Jean Hubert as Director
10 February 2000
Resigned Labbe, Francis Bernard Nicolas as Director
13 December 1999
Resigned Mullen, Nicholas Joseph as Director
13 December 1999
Resigned Didier, Michel as Director
13 December 1999
Appointed Harrison, David as Director
15 January 1999
Resigned Willcocks, John as Director
15 January 1999
Appointed Didier, Michel as Director
5 March 1998
Appointed Mullen, Nicholas Joseph as Director
5 March 1998
Appointed Mousselon, Michel Pierre Marie as Director
5 March 1998
Appointed Willcocks, John as Director
28 February 1998
Resigned Kientz, Roland Charles as Director
28 February 1998
Resigned Rolley, Bernard as Director
31 January 1998
Resigned Evans, Roger as Director
31 January 1998
Resigned Stocks, Benjamin Denys William as Director
14 April 1997
Appointed Parker, John Andrew as Secretary
27 July 1996
Resigned Timms, Simon Stuart as Secretary
27 July 1996
Appointed Stocks, Benjamin Denys William as Director
27 July 1996
Appointed Labbe, Francis Bernard Nicolas as Director
27 July 1996
Resigned Timms, Simon Stuart as Director
27 July 1996
Resigned Kurwie, Tiessir Shhab as Director
27 July 1996
Appointed Kientz, Roland Charles as Director
30 April 1996
Resigned Stricher, Gerard as Director
31 January 1994
Resigned Neill, James as Director
31 January 1994
Resigned Lyttle, Francis Joseph as Director
31 January 1994
Appointed Evans, Roger as Director
15 February 1993
Resigned Oury, Didier as Director
15 September 1992
Resigned Jaffre, Pierre as Director
4 September 1992
Appointed Neill, James as Director
14 September 1941
Resigned Pugh, John as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13373059
Former controllers (1)
26 August 2021
Ceased Crown Packaging Manufacturing UK Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sonoco Metal Packaging UK Limited Owns 75–100% of shares
Sonoco Promotional Metal Packaging UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Compulsory strike-off action has been discontinued
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 December 2024
7 April 2026First Gazette notice for compulsory strike-off
20 February 2026Other filing
Show all recent filings

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