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Company · West Yorkshire

Carnaudmetalbox Engineering Limited

Manufacture of machinery for food, beverage and tobacco processing

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

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

Who leads it

Previous officers 32

  1. Marcus Paul Hoche 2021-2023 Director View profile
  2. Schelp, Claudine, Amelie, Nathalie, Christine 2018-2018 Director View profile
  3. John Patrick Beardsley 2014-2021 Director View profile
  4. Kathryn Jane Little 2012-2014 Director View profile
  5. James Cozier 2011-2013 Director View profile
  6. Paul William Browett 2011-2025 Director View profile
  7. Richard Andrew Forti 2010-2019 Director View profile
  8. John Davidson 2009-2018 Director View profile
  9. Lakon Holloway 2009-2009 Director View profile
  10. John Clinton 2009-2018 Director View profile
  11. Jonathan Peter Calder 2009-2011 Director View profile
  12. Howard Charles Lomax 2009-2013 Director View profile
  13. Ian Kenneth Scholey 2007-2011 Director View profile
  14. Ernest Charles Norris Roberts 2004-2010 Director View profile
  15. John Barker Fox-Mills 2000-2004 Director View profile
  16. Michel Pierre Marie Mousselon 1999-2000 Director View profile
  17. Martin David Geoffrey Lawson 1998-1999 Director View profile
  18. Frederick William Jowitt 1998-2007 Director View profile
  19. Pierre Arnaud Cresson 1998-2002 Director View profile
  20. Ralph Lambert 1997-1998 Director View profile
  21. Bernard Rolley 1997-1998 Director View profile
  22. Michael Robert French 1995-1998 Director View profile
  23. David Meredith Powell 1997 Director View profile
  24. Bruce Nigel Gilson 1995 Director View profile
  25. Ian Stuart Raymond White 1994 Director View profile
  26. Jacques Laurent Guy Spadin 1993 Director View profile
  27. Fenella Kate Essen 2025-2026 Secretary View profile
  28. Jennifer Patricia Simpson 2012-2025 Secretary View profile
  29. Paul Frederick Leeming 1998-2012 Secretary View profile
  30. Malcolm Geoffrey Dewsbury 1997-1998 Secretary View profile
  31. Mark Gilbert Wells 1992-1997 Secretary View profile
  32. Christopher Alan Millard 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of machinery for food, beverage and tobacco processing
Incorporated
10/09/1949
Registered office
West Yorkshire

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 Engineering Limited is controlled by Crown Packaging Manufacturing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register
  2. Crown Packaging Manufacturing UK Limited is controlled by Carnaudmetalbox Group UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  3. Carnaudmetalbox Group UK 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.

Grants received

3 grants · £1,011,759 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,011,759 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-392022-04-01
  • Department for Business, Energy and Industrial Strategy £455,5302020-08-01
  • Department for Business, Energy and Industrial Strategy £556,2682018-04-01
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.

3 directors on the board

10y median 12y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Manufacturing 2Business services 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00472767
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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