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Company · Oxfordshire

Carnaudmetalbox Group UK 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 Group UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Didier Bernard Francois Callet 2019-2021 Director View profile
  2. Sidonie Lecluse 2018-2024 Director View profile
  3. Laurent Watteaux 2017-2018 Director View profile
  4. Thomas Anthony Kelly 2016-2022 Director View profile
  5. John Patrick Beardsley 2014-2021 Director View profile
  6. Paul William Browett 2011-2025 Director View profile
  7. Timothy Joseph Donahue 2009-2019 Director View profile
  8. John Davidson 2009-2017 Director View profile
  9. Howard Charles Lomax 2008-2013 Director View profile
  10. Peter Charles Collier 2002-2005 Director View profile
  11. William Thomas Gallagher 2000-2020 Director View profile
  12. John William Conway 2000-2015 Director View profile
  13. Xavier Blanpain 2000-2005 Director View profile
  14. William Robert Apted 2000-2006 Director View profile
  15. Michel Pierre Marie Mousselon 1998-2000 Director View profile
  16. Rodolphe Jean Hubert Lapillonne 1997-2000 Director View profile
  17. Alan Walter Rutherford 1996-2009 Director View profile
  18. Michael Joseph Mckenna 1996-2000 Director View profile
  19. Richard Kryzanowski 1996-2000 Director View profile
  20. Robert Levison Gooderick 1995-1997 Director View profile
  21. Marc Szulewicz 1994-1996 Director View profile
  22. Laurence William Montanus 1992-1996 Director View profile
  23. Bruce Nigel Gilson 1992-2002 Director View profile
  24. David Ronald Ford 1997 Director View profile
  25. David Warsop 1995 Director View profile
  26. Bernard Rolley 1998 Director View profile
  27. Didier Oury 1993 Director View profile
  28. Camille G Masson Bachason De Montalivet 1993 Director View profile
  29. Michael Robert French 2000 Director View profile
  30. David Hiram O Shaughnessy 1992 Director View profile
  31. Peter Nicolas Vercoe 1996 Director View profile
  32. Fenella Kate Essen 2025-2026 Secretary View profile
  33. Jennifer Patricia Simpson 2003-2025 Secretary View profile
  34. 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
21/11/1988
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 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.

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

4.5y median 4.7y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
02319796
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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