Carnaudmetalbox Group Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

1988-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Carverhill, Diane Eileen · Secretary appointed 2026-01-15
• Schaaf, Sjoerd-Jaap · Director appointed 2024-03-12
• Clothier, Kevin Charles · Director appointed 2022-01-01
• Vavassori, Andrea · Director appointed 2021-08-31
• Dickstein, Adam Jay · Director appointed 2020-06-01
• Essen, Fenella Kate · Secretary appointed 2025-04-01 resigned 2026-01-15
• Browett, Paul William · Director appointed 2011-04-13 resigned 2025-04-01
• Simpson, Jennifer Patricia · Secretary appointed 2003-06-25 resigned 2025-04-01
• Lecluse, Sidonie · Director appointed 2018-07-01 resigned 2024-03-12
• Kelly, Thomas Anthony · Director appointed 2016-01-01 resigned 2022-01-01
• Callet, Didier Bernard Francois · Director appointed 2019-09-01 resigned 2021-08-31
• Beardsley, John Patrick · Director appointed 2014-01-01 resigned 2021-08-31
• Gallagher, William Thomas · Director appointed 2000-03-24 resigned 2020-06-01
• Donahue, Timothy Joseph · Director appointed 2009-03-31 resigned 2019-09-01
• Conway, John William · Director appointed 2000-03-24 resigned 2015-12-31
• Lomax, Howard Charles · Director appointed 2008-01-14 resigned 2013-12-31
• Davidson, John · Director appointed 1998-10-28 resigned 2008-01-14
• Apted, William Robert · Director appointed 2000-03-13 resigned 2006-09-30
• Collier, Peter Charles · Director appointed 2002-05-22 resigned 2005-08-23
• Blanpain, Xavier · Director appointed 2000-03-13 resigned 2005-08-23
• Dewsbury, Malcolm Geoffrey · Secretary resigned 2003-06-25
• Gilson, Bruce Nigel · Director appointed 1992-11-20 resigned 2002-03-31
• French, Michael Robert · Director resigned 2000-07-22
• Mousselon, Michel Pierre Marie · Director appointed 1998-04-02 resigned 2000-05-31
• Lapillonne, Rodolphe Jean Hubert · Director appointed 1997-01-31 resigned 2000-03-21
• Mckenna, Michael Joseph · Director appointed 1996-08-09 resigned 2000-03-01
• Kryzanowski, Richard · Director appointed 1996-08-09 resigned 2000-03-01
• Rolley, Bernard · Director resigned 1998-04-01
• Ford, David Ronald · Director resigned 1997-11-21
• Gooderick, Robert Levison · Director appointed 1995-04-01 resigned 1997-01-31
• Montanus, Laurence William · Director appointed 1992-12-15 resigned 1996-02-02
• Oury, Didier · Director resigned 1993-02-15
• Masson Bachason De Montalivet, Camille G · Director resigned 1993-01-15
• O Shaughnessy, David Hiram · Director resigned 1992-09-30

People with significant control (1)

• Crown Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

7 outstanding · 4 satisfied

• A registered charge Outstanding 023197960012
  Held by Deutsche Bank Ag New York Branch
  Created 2026-03-17
  Subject to clause 4 (excluded property), the chargor charges all of its rights to and title and interest in all of its intellectual property rights (as defined in the instrument) which it has at the date of the instrument or may subsequently acquire. For more details please refer to the instrument.
• A registered charge Outstanding 023197960011
  Held by Metal Box Pension Trustees Limited as Trustee of the Metal Box Pension Scheme
  Created 2021-08-19
  N/A.
• A registered charge Outstanding 023197960010
  Held by Deutsche Bank Ag New York Branch
  Created 2019-12-13
• A registered charge Outstanding 023197960009
  Held by Deutsche Bank Ag New York Branch (As Security Trustee)
  Created 2017-06-06
• A registered charge Outstanding 023197960008
  Held by Deutsche Bank Ag New York Branch
  Created 2013-12-19
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Deutsche Bank Ag,London Branch
  Created 2010-06-16 · satisfied 2015-04-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Deutsche Bank Ag, New York Branch
  Created 2005-11-18 · satisfied 2015-04-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental debenture Outstanding
  Held by Citicorp Trustee Company Limited
  Created 2004-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Citicorp Trustee Company Limited
  Created 2004-09-01
  The real property, all plant, machinery, vehicles, computers, office and other equipment and chattels, all account proceeds, all of its securities, the shares, all of its intellectual property rights, all goodwill and uncalled capital. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Citicorp Trustee Company Limited
  Created 2003-02-26 · satisfied 2005-12-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Chase Manhattan International Limited (The Security Trustee as Trustee Forthe Beneficiaries)
  Created 2001-03-02 · satisfied 2003-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-16 Appointment of secretary AP03 Officers
• 2026-01-16 Termination secretary company with name termination date TM02 Officers
• 2025-09-15 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Termination secretary company with name termination date TM02 Officers
• 2025-04-02 Appointment of secretary AP03 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-08-30 Full accounts (paper) AA Accounts
• 2024-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-14 Appointment of director AP01 Officers
• 2024-03-13 Termination director company with name termination date TM01 Officers
• 2023-11-02 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-11-02 Legacy (paper) SH20 Capital
• 2023-11-02 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.