Crown Packaging Distribution UK Limited

Active10352314 Private limited company
Incorporated
31 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Crown Packaging Distribution UK Limited Borland Avenue
Botcherby
Carlisle
CA1 2TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born June 1972 (54)
Officer history (7 former)
12 October 2026
Resigned Carverhill, Diane Eileen as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
15 January 2026
Resigned Essen, Fenella as Secretary
1 April 2025
Appointed Essen, Fenella as Secretary
1 April 2025
Resigned Simpson, Jennifer Patricia as Secretary
31 August 2021
Resigned Bradley, Lee Robert as Director
31 August 2021
Resigned Ruddock, Aidan Guy as Director
26 March 2021
Appointed Conybeare, Timothy Martin as Director
31 December 2019
Resigned Constable, Martin Robert as Director
30 September 2016
Resigned Watteaux, Laurent as Director
20 September 2016
Appointed Ruddock, Aidan Guy as Director
20 September 2016
Appointed Bradley, Lee Robert as Director
20 September 2016
Appointed Constable, Martin Robert as Director
31 August 2016
Appointed Watteaux, Laurent as Director
31 August 2016
Appointed Simpson, Jennifer Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03182537
Former controllers (1)
5 September 2024
Ceased Crwon UK Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Carnaudmetalbox Group UK Ltd. 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 Owns 25–50% 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 This company Owns 75–100% of shares
Crown Packaging Services Emea Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
5 October 2026Confirmation statement with no updates30 August 2026
13 August 2026Full accounts31 December 2025
30 March 2026Registration of a charge
16 January 2026Termination of appointment of a secretary
Show all 58 filings

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