Carnaudmetalbox Engineering Limited
Company 00472767 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carnaudmetalbox MEC-A-TEC Services Limited 2 shared directors
- Carnaudmetalbox Overseas LTD. 1 shared director
- The Carnaudmetalbox Benevolent Fund Limited 1 shared director
- Carnaudmetalbox Group UK LTD. 1 shared director
- Crown UK Holdings Limited 1 shared director
- Crown Packaging Services Emea Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00472767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1949 |
| Address | DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Crown Packaging Manufacturing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crown Packaging Uk Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Diane Eileen Carverhill Secretary · appointed 2026
- Andrea Vavassori Director · appointed 2021
- Robert Brown Director · appointed 2014
- Andrew George Truelove Director · appointed 2013
Show 32 former officers
- Fenella Kate Essen Secretary · appointed 2025 · resigned 2026
- Marcus Paul Hoche Director · appointed 2021 · resigned 2023
- Schelp, Claudine, Amelie, Nathalie, Christine Director · appointed 2018 · resigned 2018
- John Patrick Beardsley Director · appointed 2014 · resigned 2021
- Jennifer Patricia Simpson Secretary · appointed 2012 · resigned 2025
- Kathryn Jane Little Director · appointed 2012 · resigned 2014
- James Cozier Director · appointed 2011 · resigned 2013
- Paul William Browett Director · appointed 2011 · resigned 2025
- Richard Andrew Forti Director · appointed 2010 · resigned 2019
- John Davidson Director · appointed 2009 · resigned 2018
- Lakon Holloway Director · appointed 2009 · resigned 2009
- John Clinton Director · appointed 2009 · resigned 2018
- Jonathan Peter Calder Director · appointed 2009 · resigned 2011
- Howard Charles Lomax Director · appointed 2009 · resigned 2013
- Ian Kenneth Scholey Director · appointed 2007 · resigned 2011
- Ernest Charles Norris Roberts Director · appointed 2004 · resigned 2010
- John Barker Fox-Mills Director · appointed 2000 · resigned 2004
- Michel Pierre Marie Mousselon Director · appointed 1999 · resigned 2000
- Martin David Geoffrey Lawson Director · appointed 1998 · resigned 1999
- Frederick William Jowitt Director · appointed 1998 · resigned 2007
- Paul Frederick Leeming Secretary · appointed 1998 · resigned 2012
- Pierre Arnaud Cresson Director · appointed 1998 · resigned 2002
- Ralph Lambert Director · appointed 1997 · resigned 1998
- Bernard Rolley Director · appointed 1997 · resigned 1998
- Malcolm Geoffrey Dewsbury Secretary · appointed 1997 · resigned 1998
- Michael Robert French Director · appointed 1995 · resigned 1998
- Mark Gilbert Wells Secretary · appointed 1992 · resigned 1997
- David Meredith Powell Director · resigned 1997
- Bruce Nigel Gilson Director · resigned 1995
- Ian Stuart Raymond White Director · resigned 1994
- Christopher Alan Millard Secretary · resigned 1992
- Jacques Laurent Guy Spadin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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