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Crown Packaging Distribution Uk Limited

10352314

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Crown Packaging Distribution Uk Limited Borland Avenue, Botcherby, Carlisle, CA1 2TL
Incorporated 31/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy Martin Conybeare

director · Since 26/03/2021

COMMERCIAL DIRECTOR UK & IRELAND

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Diane Eileen Carverhill

secretary · Since 15/01/2026

Timothy Martin Conybeare

director · Since 26/03/2021

British · England · Age 54

Diane Eileen Carverhill

secretary · Since 15/01/2026

Former

Laurent Watteaux

director · Resigned 30/09/2016

Martin Robert Constable

director · Resigned 31/12/2019

Lee Robert Bradley

director · Resigned 31/08/2021

Aidan Guy Ruddock

director · Resigned 31/08/2021

Jennifer Patricia Simpson

secretary · Resigned 01/04/2025

Fenella Essen

secretary · Resigned 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

Reg: 03182537 · Cardiff Companies Registry · Limited Company

Notified 12/09/2016

Former PSCs

Crwon Uk Holdings Limited

Ceased 05/09/2024

Charges10 outstanding

Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 17/03/2026Registered 30/03/2026
Charge
outstanding

ESTER FINANCE TECHNOLOGIES

Created 27/10/2021Registered 28/10/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 13/12/2019Registered 19/12/2019
Charge
outstanding

ESTER FINANCE TITRISATION

Created 23/07/2019Registered 26/07/2019
Charge
outstanding

ESTER FINANCE TITRISATION

Created 24/09/2018Registered 02/10/2018
Charge
outstanding

ESTER FINANCE TITRISATION

Created 09/08/2017Registered 14/08/2017
Charge
outstanding

ESTER FINANCE TITRISATION

Created 13/07/2017Registered 24/07/2017
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 01/10/2016Registered 13/10/2016
Charge
outstanding

ESTER FINANCE TITRISATION

Created 01/10/2016Registered 06/10/2016

Change History

officer appointedCARVERHILL, Diane Eileen
2026-07-25
officer appointedCONYBEARE, Timothy Martin
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Crown Packaging Distribution Uk Limited Borland Avenue
2026-07-25

CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE

post townCarlisle
2026-07-25

CARLISLE