Carnaudmetalbox Engineering Limited

00472767

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

DOCKFIELD ROAD, WEST YORKSHIRE, BD17 7AY

Incorporated 10/09/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Mr Andrew George Truelove

director · Since 01/07/2013

SVP, AUTOMATION AND CANMAKING SOLUTIONS

BRITISH · ENGLAND · Age 52

Mr Robert Brown

director · Since 21/07/2014

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Andrea Vavassori

director · Since 31/08/2021

VICE PRESIDENT - CHIEF FINANCIAL OFFICER

ITALIAN · SWITZERLAND · Age 59

Also on 3 other boards

Miss Diane Eileen Carverhill

secretary · Since 15/01/2026

Persons with Significant Control

Crown Packaging Manufacturing Uk Limited

75–100% shares

75–100% votes

Appoint directors

Crown Packaging Manufacturing Uk Limited, Borland Avenue, Carlisle, CA1 2TL

Reg: 10352429 · Cardiff Companies Registry · Limited Company

Notified 01/10/2016

Former PSCs

Crown Packaging Uk Plc

Ceased 01/10/2016

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 01/09/2004Registered 17/09/2004Satisfied 30/03/2009

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

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

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE SECURITY TRUSTEE AS TRUSTEE FOR THE BENEFICIARIES)

Created 02/03/2001Registered 21/03/2001Satisfied 16/04/2003