Company · Oxfordshire
Sonoco Promotional Metal Packaging UK Limited
Manufacture of light metal packaging
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Charles Richard Cook Jr 2025-2025 View profile
- Frederic Alain Marie Jung 2024-2025 View profile
- David Hodge 2021-2024 View profile
- John Patrick Beardsley 2021-2024 View profile
- Jean-Francois Lelouch 2018-2021 View profile
- Laurent Watteaux 2018-2021 View profile
- Schelp, Claudine, Amelie, Nathalie, Christine 2018-2018 View profile
- Mehmet Ziya Ozay 2016-2018 View profile
- Paul William Browett 2011-2021 View profile
- Peter William Lockley 2010-2016 View profile
- John Andrew Parker 2010-2018 View profile
- Lakon Holloway 2009-2011 View profile
- John Clinton 2009-2018 View profile
- Jonathan Peter Calder 2009-2011 View profile
- Howard Charles Lomax 2009-2011 View profile
- Peter Alexander Nuttall 2009-2011 View profile
- Didier Michel Sourisseau 2007-2010 View profile
- John Mccann 2002-2007 View profile
- Nicholas Joseph Mullen 2002-2007 View profile
- Ernest Charles Norris Roberts 2001-2002 View profile
- Carnaud Metal BOX Group UK LTD 2000-2010 View profile
- Jon Mark Fillingham 2000-2000 View profile
- Rodolphe Jean Hubert Lapillonne 2000-2001 View profile
- David Harrison 1999-2018 View profile
- Michel Didier 1999-1999 View profile
- Michel Pierre Marie Mousselon 1998-2000 View profile
- Ernest John Willcocks 1998-1999 View profile
- Roland Charles Kientz 1996-1998 View profile
- Francis Bernard Nicolas Labbe 1996-2000 View profile
- Benjamin Denys William Stocks 1996-1998 View profile
- Roger Evans 1994-1998 View profile
- James Neill 1992-1994 View profile
- Gerard Stricher 1996 View profile
- Francis Joseph Lyttle 1994 View profile
- John Pugh 1941 View profile
- Didier Oury 1993 View profile
- Pierre Jaffre 1992 View profile
- Bernard Rolley 1998 View profile
- Tiessir Shhab Kurwie 1996 View profile
- Jennifer Patricia Simpson 2011-2021 View profile
- John Andrew Parker 1997-2011 View profile
- Simon Stuart Timms 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of light metal packaging
- Incorporated
- 26/06/1989
- Registered office
- Oxfordshire
- Previous names
- Eviosys Promotional Packaging UK Limited (until 25/03/2025)
Crown Promotional Packaging UK Limited (until 22/10/2021)
Crown Speciality Packaging UK Limited (until 16/03/2018)
Ownership
Owned by (2) 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.
- Sonoco Metal Packaging UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Crown Packaging Manufacturing UK Limited ceased 2021-08-26
75-100% shares, appoints directors · notified 2016-10-01
Group
- Sonoco Promotional Metal Packaging UK Limited
is controlled by Sonoco Metal Packaging UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register - Sonoco Metal Packaging UK Limited
is controlled by Sonoco Metal Packaging Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Sonoco Metal Packaging Holdings UK Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28, ceased 2021-04-07 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
2 directors on the board
- Timothy John Nash Director · appointed 2026
- Nicola Marie Allen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Timothy John Nash Director · appointed 2026
- Nicola Marie Allen Director · appointed 2024
Left in the last 12 months
- Charles Richard Cook Jr Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02398420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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