Crown Packaging UK Limited
Company 00178090 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jean-Francois Lelouch Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crown Packaging Manufacturing UK Limited 1 shared director
- Crown Packaging Services Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00178090 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/1921 |
| Address | CROWN PACKAGING UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, CA1 2TL |
| Accounts next due | 30/06/2018 |
| Accounts last made up | 30/09/2016 |
Industry (SIC)
25920 - Manufacture of light metal packaging
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carnaudmetalbox Group UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Jean-Francois Lelouch Director · appointed 2021
Show 46 former officers
- Mehmet Ziya Ozay Director · appointed 2016 · resigned 2017
- Laurent Watteaux Director · appointed 2013 · resigned 2021
- Peter William Lockley Director · appointed 2011 · resigned 2016
- Paul William Browett Director · appointed 2011 · resigned 2017
- Olivier Roger Marie Tanneau Director · appointed 2009 · resigned 2012
- Didier Michel Sourisseau Director · appointed 2008 · resigned 2017
- Nicolas Hugo Anthon Director · appointed 2008 · resigned 2011
- Terence Cartwright Director · appointed 2007 · resigned 2011
- Peter Alexander Nuttall Director · appointed 2006 · resigned 2015
- Christopher Charles Homfray Director · appointed 2006 · resigned 2011
- John Clinton Director · appointed 2003 · resigned 2017
- Jennifer Patricia Simpson Secretary · appointed 2003 · resigned 2025
- Roland Charles Joachim Dachs Director · appointed 2001 · resigned 2006
- Howard Charles Lomax Director · appointed 2000 · resigned 2011
- Jacques Edmond Victor Jamart Director · appointed 1999 · resigned 1999
- Francois De Wendel Director · appointed 1998 · resigned 2006
- Peter Charles Collier Director · appointed 1998 · resigned 2012
- Michel Pierre Marie Mousselon Director · appointed 1998 · resigned 2000
- Marc Szulewicz Director · appointed 1997 · resigned 2001
- Yves Stordeur Director · appointed 1997 · resigned 2001
- Jean-Michel Michel Etienne Director · appointed 1997 · resigned 2000
- Patrick Driebeek Director · appointed 1997 · resigned 1999
- Rodolphe Jean Hubert Lapillonne Director · appointed 1996 · resigned 2001
- Brian William Curtis Director · appointed 1996 · resigned 2000
- John Davidson Director · appointed 1996 · resigned 2016
- Francis Bernard Nicolas Labbe Director · appointed 1996 · resigned 2000
- De Mas Latrie Alain Director · appointed 1996 · resigned 1996
- Jacques Liget Director · appointed 1995 · resigned 1998
- Henry Planchard Director · appointed 1995 · resigned 1996
- Jonathan Peter Calder Director · appointed 1995 · resigned 2011
- Bruce Nigel Gilson Director · appointed 1995 · resigned 1999
- Andrew Hibbert Director · appointed 1995 · resigned 1996
- Karlsson, Tommy Harry Vilhelm, Chief Operating Officer Director · appointed 1995 · resigned 2000
- Robert Levison Gooderick Director · appointed 1995 · resigned 1997
- Pierre Levi Director · appointed 1994 · resigned 1995
- Paul Holderith Director · appointed 1994 · resigned 1996
- Gerard Stricher Director · appointed 1994 · resigned 1996
- Jean Pierre Eugene Floris Director · appointed 1994 · resigned 1996
- Arnaud Philippe Fayet Director · appointed 1994 · resigned 1995
- Marco, Giovaivnini, Doctor Director · appointed 1994 · resigned 1998
- Jacques Leser Director · appointed 1994 · resigned 1997
- David Ronald Ford Director · resigned 1997
- David Warsop Director · resigned 1995
- Alan Gwyn Thomas Director · resigned 1998
- Bernard Rolley Director · resigned 1998
- Malcolm Geoffrey Dewsbury Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record