Carnaudmetalbox Overseas Ltd.

00455814

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DOWNSVIEW ROAD, OXFORDSHIRE, OX12 9BP

Incorporated 21/06/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrea Vavassori

director · Since 31/08/2021

VICE PRESIDENT - CHIEF FINANCIAL OFFICER

ITALIAN · SWITZERLAND · Age 59

Also on 3 other boards

Mr Sameer Hasan

director · Since 01/01/2023

VICE PRESIDENT MEA

INDIAN · UNITED ARAB EMIRATES · Age 49

Mr Brian James Davey

director · Since 01/04/2025

DIRECTOR EUROPEAN SHARED SERVICES

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Ivan Kerley

director · Since 01/04/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Miss Diane Eileen Carverhill

secretary · Since 15/01/2026

Persons with Significant Control

Crown Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Crown Uk Holdings Limited, Downsview Road, Wantage, OX12 9BP

Reg: 03182537 · England And Wales - Cardiff · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 17/03/2026Registered 30/03/2026

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 13/12/2019Registered 19/12/2019

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH (AS SECURITY TRUSTEE)

Created 06/06/2017Registered 14/06/2017

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 19/12/2013Registered 03/01/2014

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH

Created 16/06/2010Registered 30/06/2010Satisfied 13/04/2015

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH

Created 18/11/2005Registered 06/12/2005Satisfied 13/04/2015

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 06/10/2004Registered 11/10/2004Satisfied 13/04/2015

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 01/09/2004Registered 17/09/2004Satisfied 13/04/2015

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 26/02/2003Registered 13/03/2003Satisfied 10/12/2005