Carnaudmetalbox Group UK LTD.
Company 02319796 Active
Connected board network
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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.
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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.
4 directors on the board
- Adam Jay Dickstein Director · appointed 2020
- Andrea Vavassori Director · appointed 2021
- Kevin Charles Clothier Director · appointed 2022
- Sjoerd-Jaap Schaaf Director · appointed 2024
4.5y median 4.7y
average tenure
6.1y
longest tenure
Directors past 6 years
- Adam Jay Dickstein Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Adam Jay Dickstein Director · appointed 2020
- Sjoerd-Jaap Schaaf Director · appointed 2024
Portfolio (2)
- Andrea Vavassori Director · appointed 2021
- Kevin Charles Clothier Director · appointed 2022
0
also govern a charity
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 3Business 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.
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.
Related organisations
- Crown UK Holdings Limited 2 shared directors
Connected through a shared director
- Carnaudmetalbox Overseas LTD. 1 shared director
- Carnaudmetalbox Engineering Limited 1 shared director
- Crown Packaging Services Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02319796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1988 |
| Address | DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Crown UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metal BOX Pension Trustees Limited
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - Crown Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crown Packaging Manufacturing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - Crown Packaging Manufacturing UK Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 - Sonoco Metal Packaging UK Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04
Officers (39)
- Diane Eileen Carverhill Secretary · appointed 2026
- Sjoerd-Jaap Schaaf Director · appointed 2024
- Kevin Charles Clothier Director · appointed 2022
- Andrea Vavassori Director · appointed 2021
- Adam Jay Dickstein Director · appointed 2020
Show 34 former officers
- Fenella Kate Essen Secretary · appointed 2025 · resigned 2026
- Didier Bernard Francois Callet Director · appointed 2019 · resigned 2021
- Sidonie Lecluse Director · appointed 2018 · resigned 2024
- Laurent Watteaux Director · appointed 2017 · resigned 2018
- Thomas Anthony Kelly Director · appointed 2016 · resigned 2022
- John Patrick Beardsley Director · appointed 2014 · resigned 2021
- Paul William Browett Director · appointed 2011 · resigned 2025
- Timothy Joseph Donahue Director · appointed 2009 · resigned 2019
- John Davidson Director · appointed 2009 · resigned 2017
- Howard Charles Lomax Director · appointed 2008 · resigned 2013
- Jennifer Patricia Simpson Secretary · appointed 2003 · resigned 2025
- Peter Charles Collier Director · appointed 2002 · resigned 2005
- William Thomas Gallagher Director · appointed 2000 · resigned 2020
- John William Conway Director · appointed 2000 · resigned 2015
- Xavier Blanpain Director · appointed 2000 · resigned 2005
- William Robert Apted Director · appointed 2000 · resigned 2006
- Michel Pierre Marie Mousselon Director · appointed 1998 · resigned 2000
- Rodolphe Jean Hubert Lapillonne Director · appointed 1997 · resigned 2000
- Alan Walter Rutherford Director · appointed 1996 · resigned 2009
- Michael Joseph Mckenna Director · appointed 1996 · resigned 2000
- Richard Kryzanowski Director · appointed 1996 · resigned 2000
- Robert Levison Gooderick Director · appointed 1995 · resigned 1997
- Marc Szulewicz Director · appointed 1994 · resigned 1996
- Laurence William Montanus Director · appointed 1992 · resigned 1996
- Bruce Nigel Gilson Director · appointed 1992 · resigned 2002
- David Ronald Ford Director · resigned 1997
- David Warsop Director · resigned 1995
- Bernard Rolley Director · resigned 1998
- Didier Oury Director · resigned 1993
- Camille G Masson Bachason De Montalivet Director · resigned 1993
- Malcolm Geoffrey Dewsbury Secretary · resigned 2003
- Michael Robert French Director · resigned 2000
- David Hiram O Shaughnessy Director · resigned 1992
- Peter Nicolas Vercoe Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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