Sonoco Promotional Metal Packaging UK Limited
Company 02398420 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.
2 directors on the board
- Timothy John Nash Director · appointed 2026
- Nicola Marie Allen Director · appointed 2024
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy John Nash Director · appointed 2026
- Nicola Marie Allen Director · appointed 2024
0
also govern a charity
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.
Dormant 6Professional services 5Manufacturing 4
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
- Sonoco Metal Packaging Holdings UK Limited 2 shared directors
- Sonoco Metal Packaging Group UK Limited 2 shared directors
- Sonoco Metal Packaging UK Limited 2 shared directors
Connected through a shared director
- Sonoco Limited 1 shared director
- Sonoco Packaging Limited 1 shared director
- Sonoco Metal Packaging Aerosols UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02398420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1989 |
| Address | DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25920 - Manufacture of light metal packaging
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
Officers (44)
- Timothy John Nash Director · appointed 2026
- Nicola Marie Allen Director · appointed 2024
Show 42 former officers
- Charles Richard Cook Jr Director · appointed 2025 · resigned 2025
- Frederic Alain Marie Jung Director · appointed 2024 · resigned 2025
- David Hodge Director · appointed 2021 · resigned 2024
- John Patrick Beardsley Director · appointed 2021 · resigned 2024
- Jean-Francois Lelouch Director · appointed 2018 · resigned 2021
- Laurent Watteaux Director · appointed 2018 · resigned 2021
- Schelp, Claudine, Amelie, Nathalie, Christine Director · appointed 2018 · resigned 2018
- Mehmet Ziya Ozay Director · appointed 2016 · resigned 2018
- Jennifer Patricia Simpson Secretary · appointed 2011 · resigned 2021
- Paul William Browett Director · appointed 2011 · resigned 2021
- Peter William Lockley Director · appointed 2010 · resigned 2016
- John Andrew Parker Director · appointed 2010 · resigned 2018
- Lakon Holloway Director · appointed 2009 · resigned 2011
- John Clinton Director · appointed 2009 · resigned 2018
- Jonathan Peter Calder Director · appointed 2009 · resigned 2011
- Howard Charles Lomax Director · appointed 2009 · resigned 2011
- Peter Alexander Nuttall Director · appointed 2009 · resigned 2011
- Didier Michel Sourisseau Director · appointed 2007 · resigned 2010
- John Mccann Director · appointed 2002 · resigned 2007
- Nicholas Joseph Mullen Director · appointed 2002 · resigned 2007
- Ernest Charles Norris Roberts Director · appointed 2001 · resigned 2002
- Carnaud Metal BOX Group UK LTD Corporate-director · appointed 2000 · resigned 2010
- Jon Mark Fillingham Director · appointed 2000 · resigned 2000
- Rodolphe Jean Hubert Lapillonne Director · appointed 2000 · resigned 2001
- David Harrison Director · appointed 1999 · resigned 2018
- Michel Didier Director · appointed 1999 · resigned 1999
- Michel Pierre Marie Mousselon Director · appointed 1998 · resigned 2000
- Ernest John Willcocks Director · appointed 1998 · resigned 1999
- John Andrew Parker Secretary · appointed 1997 · resigned 2011
- Roland Charles Kientz Director · appointed 1996 · resigned 1998
- Francis Bernard Nicolas Labbe Director · appointed 1996 · resigned 2000
- Benjamin Denys William Stocks Director · appointed 1996 · resigned 1998
- Roger Evans Director · appointed 1994 · resigned 1998
- James Neill Director · appointed 1992 · resigned 1994
- Gerard Stricher Director · resigned 1996
- Francis Joseph Lyttle Director · resigned 1994
- Simon Stuart Timms Secretary · resigned 1996
- John Pugh Director · resigned 1941
- Didier Oury Director · resigned 1993
- Pierre Jaffre Director · resigned 1992
- Bernard Rolley Director · resigned 1998
- Tiessir Shhab Kurwie Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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