Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Crown UK Holdings Limited
- Incorporated
- 3 April 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Crown Holdings, Inc
- Accounts type
- Full
- Region
- South East
- Address
- Downsview RoadWantageOxfordshireOX12 9BP
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born February 1965 (61)
American
Born April 1968 (58)
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
Resigned Essen, Fenella Kate as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
1 April 2025
Appointed Essen, Fenella Kate as Secretary
1 April 2025
1 April 2025
1 April 2025
1 April 2025
1 January 2022
1 January 2022
31 August 2021
31 August 2021
31 August 2021
31 August 2021
1 September 2019
1 September 2019
1 January 2016
31 December 2015
1 January 2014
31 December 2013
31 March 2009
31 March 2009
14 January 2008
14 January 2008
3 February 2003
3 February 2003
1 March 2001
1 March 2001
22 July 2000
24 March 2000
7 February 2000
7 February 2000
6 February 2000
28 October 1998
28 October 1998
23 July 1998
12 August 1996
12 August 1996
2 July 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
3 April 1996
3 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Crown Holdings, Inc
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
5 May 2023
Ceased Crown Canadian Holdings Ulc — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Crown UK Holdings Limited This company
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. 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 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Termination of appointment of a secretary | |||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 30 March 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
London
Shropshire
Chesterfield
Dereham
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →