Menna Overview
Here’s a quick overview of CARNAUDMETALBOX GROUP UK LTD. 👀 — a Oxfordshire based business that started in 1988.
CARNAUDMETALBOX GROUP UK LTD.
- Company statusactive
- Company No02319796
- Age37 years 8 months Incorporated 21 November 1988
- Officers5
Address
Downsview Road, Wantage, Oxfordshire, OX12 9BP
CARNAUDMETALBOX GROUP UK LTD. is an active company incorporated on 21 November 1988 and based in Oxfordshire. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 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
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 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
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEN, Fenella Kate | secretary | 01 Apr 2025 | |
| CLOTHIER, Kevin Charles | director | Apr 1968 | 01 Jan 2022 |
| DICKSTEIN, Adam Jay | director | Apr 1964 | 01 Jun 2020 |
| SCHAAF, Sjoerd-Jaap | director | Jan 1967 | 12 Mar 2024 |
| VAVASSORI, Andrea | director | Sep 1966 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Uk Holdings Limited | 06 Apr 2016 |
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CLOTHIER, Kevin Charles, VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, CALLET, Didier Bernard Francois, CONWAY, John William, DAVIDSON, John, DONAHUE, Timothy Joseph, FRENCH, Michael Robert, KELLY, Thomas Anthony, KRYZANOWSKI, Richard, LOMAX, Howard Charles, RUTHERFORD, Alan Walter are mutual persons.
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GILSON, Bruce Nigel are mutual persons.
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O SHAUGHNESSY, David Hiram are mutual persons.
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ROLLEY, Bernard are mutual persons.
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FORD, David Ronald are mutual persons.
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GOODERICK, Robert Levison are mutual persons.
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Here’s a quick overview of CARNAUDMETALBOX GROUP UK LTD. 👀 — a Oxfordshire based business that started in 1988.