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Crown Packaging Manufacturing Uk Limited

10352429

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Crown Packaging Manufacturing 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

25920
Manufacture of light metal packaging

Officers

Mr Jean-Francois Lelouch

director · Since 01/07/2018

CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 59

Also on 3 other boards

Mr Brian James Davey

director · Since 01/04/2025

DIRECTOR EUROPEAN SHARED SERVICES

BRITISH · ENGLAND · Age 56

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

Jean-Francois Lelouch

director · Since 01/07/2018

French · France · Age 59

Brian James Davey

director · Since 01/04/2025

British · England · Age 56

Ivan Kerley

director · Since 01/04/2025

British · England · Age 61

Diane Eileen Carverhill

secretary · Since 15/01/2026

Former

Didier Michel Sourisseau

director · Resigned 01/04/2017

John Clinton

director · Resigned 11/04/2018

Laurent Watteaux

director · Resigned 01/07/2018

Claudine Schelp

director · Resigned 01/07/2018

David Ray Underwood

director · Resigned 31/12/2019

Mehmet Ziya Ozay

director · Resigned 31/03/2020

Francois Pierre-Henri Querrioux

director · Resigned 31/08/2021

Ashwini Kotwal

director · Resigned 01/01/2023

Jennifer Patricia Simpson

secretary · Resigned 01/04/2025

Paul William Browett

director · Resigned 01/04/2025

Mark James Ketcheson

director · Resigned 01/04/2025

Fenella Kate Essen

secretary · Resigned 15/01/2026

Persons with Significant Control

Carnaudmetalbox Group Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Carnaudmetalbox Group Uk Ltd, Downsview Road, Wantage, OX12 9BP

Reg: 02319796 · Cardiff Companies Registry · Private Limited Company

Notified 12/09/2016

Former PSCs

Carnaudmetalbox Group Uk Limited

Ceased 05/09/2024

Charges5 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

WEST WANTAGE ESTATES LIMITED

Created 28/08/2018Registered 11/09/2018
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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

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

CROWN PACKAGING MANUFACTURING UK LIMITED BORLAND AVENUE

post townCarlisle
2026-07-25

CARLISLE

officer appointedCARVERHILL, Diane Eileen
2026-07-25
officer appointedDAVEY, Brian James
2026-07-25
officer appointedKERLEY, Ivan
2026-07-25
officer appointedLELOUCH, Jean-Francois
2026-07-25