Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Crown Packaging Manufacturing UK Limited
- Incorporated
- 31 August 2016 (10 years)
- Industry
- Manufacture of light metal packaging (25920)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Crown Packaging Manufacturing UK Limited Borland AvenueBotcherbyCarlisleCA1 2TL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born February 1965 (61)
Director · Appointed 1 July 2018
French
Born March 1967 (59)
Officer history (14 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
1 April 2025
Appointed Essen, Fenella Kate as Secretary
1 April 2025
1 April 2025
Resigned Ketcheson, Mark James as Director
1 April 2025
Resigned Simpson, Jennifer Patricia as Secretary
1 April 2025
1 January 2023
Appointed Ketcheson, Mark James as Director
1 January 2023
31 August 2021
Resigned Querrioux, Francois Pierre-Henri as Director
1 April 2020
31 March 2020
1 January 2020
Appointed Querrioux, Francois Pierre-Henri as Director
31 December 2019
Resigned Underwood, David Ray as Director
1 July 2018
1 July 2018
1 July 2018
11 April 2018
11 April 2018
Resigned Clinton, John as Director
1 April 2017
Resigned Sourisseau, Didier Michel as Director
1 April 2017
Appointed Underwood, David Ray as Director
20 September 2016
20 September 2016
Appointed Clinton, John as Director
20 September 2016
20 September 2016
Appointed Sourisseau, Didier Michel as Director
31 August 2016
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
Private Limited Company
Reg. no. 02319796
Former controllers (1)
5 September 2024
Ceased Carnaudmetalbox Group UK 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
Crown Packaging Manufacturing UK Limited This company 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 72
| 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 | ||
| 5 October 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 30 March 2026 | Registration of a charge |
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