Carnaudmetalbox Group Uk Ltd.
02319796
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 01/06/2020
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 62
director · Since 31/08/2021
VICE PRESIDENT - CHIEF FINANCIAL OFFICER
ITALIAN · SWITZERLAND · Age 59
Also on 3 other boards
director · Since 01/01/2022
SVP/CFO
AMERICAN · UNITED STATES · Age 58
Also on 1 other board
secretary · Since 15/01/2026
Mister Jean-FranãOis Lelouch
director · Since 05/08/2026
FRENCH · FRANCE · Age 59
Former
director · Resigned 05/08/2026
Persons with Significant Control
Crown Uk Holdings Limited
Crown Uk Holdings Limited, Downsview Road, Wantage, OX12 9BP
Reg: 03182537 · Cardiff Companies Registry · Limited Company
Notified 06/04/2016
Charges5 outstanding
DEUTSCHE BANK AG NEW YORK BRANCH
METAL BOX PENSION TRUSTEES LIMITED AS TRUSTEE OF THE METAL BOX PENSION SCHEME
DEUTSCHE BANK AG NEW YORK BRANCH
DEUTSCHE BANK AG NEW YORK BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG NEW YORK BRANCH
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED