Crown Uk Holdings Limited

03182537

active

Private Limited Company

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 03/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Kevin Charles Clothier

director · Since 01/01/2022

SVP/CFO

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

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 Holdings, Inc

75–100% shares

75–100% votes

Appoint directors

C/O Ct Corporation System, 600 North 2nd Street, Harrisburg, 17101

Notified 05/05/2023

Former PSCs

Crown Canadian Holdings Ulc

Ceased 05/05/2023

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

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 02/03/2001Registered 17/03/2001Satisfied 13/03/2003