Metal Box Pension Trustees Limited

01432360

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CROWN PACKAGING MANUFACTURING UK LTD, WANTAGE, OX12 9BP

Incorporated 22/06/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Jonathan Riley

director · Since 24/08/2005

DIRECTOR OF ENGINEERING

BRITISH · UNITED STATES · Age 63

Mr Gary Fishlock

director · Since 23/06/2017

RETIRED

BRITISH · THAILAND · Age 70

Mrs Fenella Kate Essen

secretary · Since 01/04/2025

Persons with Significant Control

Carnaudmetalbox Group Uk Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

Crown Packaging, Downsview Road, Wantage, OX12 9BP

Reg: 02319796 · Companies House · Limited Company

Notified 06/04/2016

Mr Gary Fishlock

25–50% shares

25–50% votes

British · Thailand · Age 70

C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP

Notified 23/06/2017

Mister Jean-François, Lucien, Edmond Lelouch

25–50% shares

French · France · Age 59

C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP

Notified 23/05/2025

Former PSCs

Mr Paul William Browett

Ceased 23/05/2025

Mr Terence Cartwright

Ceased 22/06/2017