Menna Overview
Here’s a quick overview of CARNAUDMETALBOX ENGINEERING LIMITED 👀 — a West Yorkshire based business that started in 1949.
CARNAUDMETALBOX ENGINEERING LIMITED
- Company statusactive
- Company No00472767
- Age77 years 2 months Incorporated 10 September 1949
- Officers4
Address
Dockfield Road, Shipley, West Yorkshire, BD17 7AY
CARNAUDMETALBOX ENGINEERING LIMITED is an active company incorporated on 10 September 1949 and based in West Yorkshire. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 05 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 16 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 31 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 31 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEN, Fenella Kate | secretary | 01 Apr 2025 | |
| BROWN, Robert | director | Dec 1962 | 21 Jul 2014 |
| TRUELOVE, Andrew George | director | Sep 1973 | 01 Jul 2013 |
| VAVASSORI, Andrea | director | Sep 1966 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Packaging Manufacturing Uk Limited | 01 Oct 2016 | |
| Crown Packaging Uk Plc | 06 Apr 2016 |
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BROWN, Robert are mutual persons.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, BEARDSLEY, John Patrick, BROWETT, Paul William, DAVIDSON, John, FRENCH, Michael Robert, GILSON, Bruce Nigel, LOMAX, Howard Charles, MOUSSELON, Michel Pierre Marie, ROLLEY, Bernard are mutual persons.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, BEARDSLEY, John Patrick, BROWETT, Paul William, HOLLOWAY, Lakon, LAMBERT, Ralph, LOMAX, Howard Charles are mutual persons.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, BEARDSLEY, John Patrick, BROWETT, Paul William, DAVIDSON, John, FRENCH, Michael Robert, LOMAX, Howard Charles are mutual persons.
DEWSBURY, Malcolm Geoffrey are mutual persons.
MILLARD, Christopher Alan are mutual persons.
MILLARD, Christopher Alan are mutual persons.
MILLARD, Christopher Alan are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick, BROWETT, Paul William, CLINTON, John, HOLLOWAY, Lakon, LOMAX, Howard Charles, MOUSSELON, Michel Pierre Marie, SCHELP, Claudine, Amelie, Nathalie, Christine are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick, BROWETT, Paul William, CALDER, Jonathan Peter, CLINTON, John, DAVIDSON, John, HOLLOWAY, Lakon, LOMAX, Howard Charles, SCHELP, Claudine, Amelie, Nathalie, Christine are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BROWETT, Paul William are mutual persons.
BROWETT, Paul William, SCHELP, Claudine, Amelie, Nathalie, Christine are mutual persons.
FRENCH, Michael Robert, GILSON, Bruce Nigel are mutual persons.
GILSON, Bruce Nigel are mutual persons.
GILSON, Bruce Nigel are mutual persons.
LAWSON, Martin David Geoffrey are mutual persons.
ROLLEY, Bernard are mutual persons.
ROLLEY, Bernard are mutual persons.
SCHOLEY, Ian Kenneth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARNAUDMETALBOX ENGINEERING LIMITED 👀 — a West Yorkshire based business that started in 1949.