logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Browett, Paul William
    Vice President/Treasurer born in November 1961
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Schaaf, Sjoerd-jaap
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    French, Michael Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1992-06-04) ~ 2000-07-22
    OF - Director → CIF 0
  • 4
    Montanus, Laurence William
    Born in August 1945
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 5
    Szulewicz, Marc
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 6
    Essen, Fenella Kate
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 7
    Clothier, Kevin Charles
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Watteaux, Laurent
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Callet, Didier Bernard Francois
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Ford, David Ronald
    Born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-06-04) ~ 1997-11-21
    OF - Director → CIF 0
  • 11
    Kryzanowski, Richard
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Vercoe, Peter Nicolas
    Born in November 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-02-02
    OF - Director → CIF 0
  • 13
    Lomax, Howard Charles
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Gallagher, William Thomas
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Gooderick, Robert Levison
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Conway, John William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Kelly, Thomas Anthony
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Rolley, Bernard
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Simpson, Jennifer Patricia
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 20
    Davidson, John
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2008-01-14
    OF - Director → CIF 0
    2009-03-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 21
    Beardsley, John Patrick
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Dickstein, Adam Jay
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Lecluse, Sidonie
    Senior Vice President Human Resources born in September 1975
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 24
    Dewsbury, Malcolm Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1992-06-04) ~ 2003-06-25
    OF - Secretary → CIF 0
  • 25
    Warsop, David
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-10-25
    OF - Director → CIF 0
  • 26
    Vavassori, Andrea
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Mckenna, Michael Joseph
    Born in February 1935
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Blanpain, Xavier
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-08-23
    OF - Director → CIF 0
  • 29
    Oury, Didier
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-02-15
    OF - Director → CIF 0
  • 30
    Collier, Peter Charles
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 31
    Carverhill, Diane Eileen
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Lapillonne, Rodolphe Jean Hubert
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 33
    O Shaughnessy, David Hiram
    Born in September 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Mousselon, Michel Pierre Marie
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Apted, William Robert
    Born in November 1947
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Rutherford, Alan Walter
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Masson Bachason De Montalivet, Camille G
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1993-01-15
    OF - Director → CIF 0
  • 38
    Donahue, Timothy Joseph
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 39
    Gilson, Bruce Nigel
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1992-11-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    CROWN UK HOLDINGS LIMITED
    - now 03182537
    IBIS (319) LIMITED - 1996-06-27
    Crown Uk Holdings Limited, Downsview Road, Wantage, Oxon, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARNAUDMETALBOX GROUP UK LTD.

Period: 1992-10-01 ~ now
Company number: 02319796
Registered names
CARNAUDMETALBOX GROUP UK LTD. - now
CARNAUD UK LIMITED - 1989-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARNAUDMETALBOX GROUP UK LTD.
    Info
    CMB PACKAGING GROUP UK LIMITED - 1992-10-01
    CMB PACKAGING HOLDINGS LIMITED - 1992-10-01
    CARNAUD UK LIMITED - 1992-10-01
    SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1992-10-01
    Registered number 02319796
    Downsview Road, Wantage, Oxfordshire OX12 9BP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CARNAUDMETALBOX GROUP UK LTD
    S
    Registered number missing
    Downsview Road, Wantage, Oxon, OX12 9BP
    CIF 1
  • CARNAUD METAL BOX GROUP UK LTD
    S
    Registered number missing
    Downsview Road, Wantage, Oxfordshire, OX12 9BP
    CIF 2 CIF 3
  • CARNAUD METAL BOX GROUP UK LTD
    S
    Registered number missing
    Downsview Road, Wantage, Oxfordshire, OX12 9BP
    CIF 4 CIF 5 CIF 6
  • CARNAUD METAL BOX GROUP UK LTD
    S
    Registered number 02431163
    Carnaudmetalbox Group Uk Ltd, Downsview Road, Wantage, Oxfordshire, United Kingdom, OX12 9BP
    ENGLAND AND WALES
    CIF 7
  • CARNAUDMETALBOX GROUP UK LTD
    S
    Registered number 02319796
    Carnaudmetalbox Group Uk Ltd, Downsview Road, Wantage, Oxon, England, OX12 9BP
    Private Limited Company in Cardiff Companies Registry, England And Wales
    CIF 8
  • CARNAUDMETALBOX GROUP UK LTD
    S
    Registered number 02319796
    Crown Packaging, Downsview Road, Wantage, Oxfordshire, United Kingdom, OX12 9BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
  • CARNAUDMETALBOX GROUP UK LIMITED
    S
    Registered number 02319796
    Carnaudmetalbox Group Uk Limited, Downsview Road, Wantage, Oxfordshire, United Kingdom, OX12 9BP
    Private Company Limited By Shares in England And Wales
    CIF 10
  • CARNAUDMETALBOX GROUP UK LIMITED
    S
    Registered number 02319796
    Carnaudmetalbox Group Uk Limited, Downsview Road, Wantage, Oxon, England, OX12 9BP
    Limited Company in Cardiff Companies Registry, England And Wales
    CIF 11
  • CARNAUDMETALBOX GROUP UK LIMITED
    S
    Registered number 02319796
    Crown Packaging, Downsview Road, Wantage, Oxfordshire, England, OX12 9BP
    Limited Company in Companies House, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BARNSLEY CANISTER CO. LIMITED
    00154969
    Downsview Road, Wantage, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1992-12-15 ~ now
    CIF 5 - Director → ME
  • 2
    CARNAUDMETALBOX OVERSEAS LTD.
    - now 00455814
    CMB PACKAGING OVERSEAS LIMITED - 1992-09-30
    MB OVERSEAS LIMITED - 1990-01-02
    METAL BOX OVERSEAS LIMITED - 1988-09-30
    Downsview Road, Wantage, Oxfordshire
    Active Corporate (26 parents)
    Officer
    2003-07-01 ~ 2010-04-21
    CIF 1 - Director → ME
  • 3
    CROWN PACKAGING MANUFACTURING UK LIMITED
    10352429
    Crown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-09-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-08-31 ~ 2024-09-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    CROWN PACKAGING UK LIMITED
    - now 00178090
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2017-07-13 during the appointment or period of control
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    CROWN PACKAGING UK PLC
    - 2016-09-27 00178090
    CARNAUDMETALBOX PLC - 2003-12-16
    CMB FOODCAN PLC - 1992-11-01
    CMB PACKAGING (UK) LIMITED - 1990-05-01
    MB GROUP PLC - 1989-04-25
    METAL BOX PUBLIC LIMITED COMPANY - 1988-09-30
    Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, England
    Liquidation Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    1994-05-18 ~ 2006-04-25
    CIF 3 - Director → ME
  • 6
    METAL BOX PENSION TRUSTEES LIMITED
    01432360
    C/o Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    METALBOX LTD.
    - now 02431163
    CMB PACKAGING RESOURCES LIMITED
    - 1992-10-01 02431163
    CMB PACKAGING SUPPORT LIMITED
    - 1990-01-19 02431163
    SHORTBEAM LIMITED
    - 1990-01-02 02431163
    Downsview Road, Wantage, Oxon
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-10) ~ dissolved
    CIF 7 - Director → ME
  • 8
    METGATE DEVELOPMENTS LIMITED
    - now 01618686
    ALNERY NO.131 LIMITED - 1982-05-11
    Downsview Road, Wantage, Oxon
    Dissolved Corporate (6 parents)
    Officer
    1992-10-15 ~ dissolved
    CIF 6 - Director → ME
  • 9
    SONOCO METAL PACKAGING UK LIMITED - now
    EVIOSYS PACKAGING UK LIMITED - 2025-03-25
    TITAN MANUFACTURING NEWCO UK LIMITED
    - 2021-10-22 13373059
    Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-06-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED - now
    EVIOSYS PROMOTIONAL PACKAGING UK LIMITED - 2025-03-25
    CROWN PROMOTIONAL PACKAGING UK LIMITED - 2021-10-22
    CROWN SPECIALITY PACKAGING UK LIMITED
    - 2018-03-16 02398420
    CROWN SPECIALITY PACKAGING UK PLC
    - 2006-12-19 02398420
    SPECIALITY PACKAGING (UK) PLC
    - 2003-12-23 02398420
    CMB SPECIALITY PACKAGING (UK) PLC - 1992-09-30
    BELTONIAN PUBLIC LIMITED COMPANY - 1989-09-15
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (45 parents)
    Officer
    2000-12-06 ~ 2010-02-12
    CIF 2 - Director → ME
  • 11
    TYNESIDE PRINTERS LIMITED
    - now 00472692
    EUROPEMBALLAGE LIMITED - 1990-01-31
    Downsview Road, Wantage, Oxon
    Dissolved Corporate (5 parents)
    Officer
    1993-11-26 ~ dissolved
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.