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
- Age38 years 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 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
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 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
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
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
2 Years 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
3 Years Ago on 02 Nov 2023
Legacy
3 Years Ago on 02 Nov 2023
Legacy
3 Years Ago on 02 Nov 2023
Resolution
3 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 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
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.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, GOODERICK, Robert Levison, LAPILLONNE, Rodolphe Jean Hubert, LOMAX, Howard Charles 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.
DEWSBURY, Malcolm Geoffrey are mutual persons.
SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, DAVIDSON, John, LOMAX, Howard Charles, RUTHERFORD, Alan Walter are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick, BROWETT, Paul William, LAPILLONNE, Rodolphe Jean Hubert, LOMAX, Howard Charles, MOUSSELON, Michel Pierre Marie, OURY, Didier are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BROWETT, Paul William are mutual persons.
BROWETT, Paul William are mutual persons.
COLLIER, Peter Charles, DONAHUE, Timothy Joseph, FRENCH, Michael Robert, GILSON, Bruce Nigel, KELLY, Thomas Anthony, O SHAUGHNESSY, David Hiram are mutual persons.
GILSON, Bruce Nigel are mutual persons.
GILSON, Bruce Nigel are mutual persons.
GOODERICK, Robert Levison are mutual persons.
O SHAUGHNESSY, David Hiram are mutual persons.
O SHAUGHNESSY, David Hiram are mutual persons.
ROLLEY, Bernard are mutual persons.
ROLLEY, Bernard are mutual persons.
TAMESIS HOUSE (MANOR ROAD) RESIDENTS ASSOCIATION LIMITED
FORD, David Ronald are mutual persons.
THE MOORINGS (MANOR ROAD) RESIDENTS ASSOCIATION LIMITED
FORD, David Ronald are mutual persons.
CAMPDEN BRI
FRENCH, Michael Robert are mutual persons.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
O SHAUGHNESSY, David Hiram 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.