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Company · Oxfordshire

Carnaudmetalbox Overseas LTD.

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carnaudmetalbox Overseas LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ashwini Kotwal 2020-2023 Director View profile
  2. Mehmet Ziya Ozay 2016-2020 Director View profile
  3. John Patrick Beardsley 2014-2021 Director View profile
  4. Peter William Lockley 2011-2016 Director View profile
  5. Paul William Browett 2011-2025 Director View profile
  6. Lakon Holloway 2010-2011 Director View profile
  7. Howard Charles Lomax 2010-2013 Director View profile
  8. Carnaudmetalbox Group UK LTD 2003-2010 Corporate-director View profile
  9. David Andrew Pollen 1997-2003 Director View profile
  10. Rodolphe Jean Hubert Lapillonne 1997-1999 Director View profile
  11. Roger Morgan 1996-1997 Director View profile
  12. Robert Levison Gooderick 1995-1997 Director View profile
  13. Ashok Kapoor 1993-1994 Director View profile
  14. David Warsop 1995 Director View profile
  15. Ralph Lambert 2011 Director View profile
  16. Brian Walmsley Appleyard 1997 Director View profile
  17. Leslie Charles Thorogood 1993 Director View profile
  18. Fenella Kate Essen 2025-2026 Secretary View profile
  19. Jennifer Patricia Simpson 2003-2025 Secretary View profile
  20. Malcolm Geoffrey Dewsbury 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/06/1948
Registered office
Oxfordshire

Ownership

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.

Group

  1. Carnaudmetalbox Overseas LTD. is controlled by Crown UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crown UK Holdings Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

2.7y median 2.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Professional services 4Business services 3Manufacturing 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00455814
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data