Crown UK Holdings Limited
Company 03182537 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carnaudmetalbox Overseas LTD. 3 shared directors
- Crown Packaging Services Emea Limited 3 shared directors
- Carnaudmetalbox Group UK LTD. 2 shared directors
- Crown Packaging Manufacturing UK Limited 2 shared directors
- Carnaudmetalbox Engineering Limited 1 shared director
- The Carnaudmetalbox Benevolent Fund Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03182537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1996 |
| Address | DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Crown Holdings, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crown Canadian Holdings Ulc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Diane Eileen Carverhill Secretary · appointed 2026
- Brian James Davey Director · appointed 2025
- Ivan Kerley Director · appointed 2025
- Kevin Charles Clothier Director · appointed 2022
- Andrea Vavassori Director · appointed 2021
Show 17 former officers
- Fenella Kate Essen Secretary · appointed 2025 · resigned 2026
- Paul William Browett Director · appointed 2021 · resigned 2025
- Didier Bernard Francois Callet Director · appointed 2019 · resigned 2021
- Thomas Anthony Kelly Director · appointed 2016 · resigned 2022
- John Patrick Beardsley Director · appointed 2014 · resigned 2021
- Timothy Joseph Donahue Director · appointed 2009 · resigned 2019
- Howard Charles Lomax Director · appointed 2008 · resigned 2013
- Jennifer Patricia Simpson Secretary · appointed 2003 · resigned 2025
- Malcolm Geoffrey Dewsbury Secretary · appointed 2001 · resigned 2003
- John William Conway Director · appointed 2000 · resigned 2015
- John Boyd Carmichael Director · appointed 1996 · resigned 1998
- Michael Robert French Director · appointed 1996 · resigned 2000
- John Davidson Director · appointed 1996 · resigned 2001
- Alan Walter Rutherford Director · appointed 1996 · resigned 2009
- Richard Kryzanowski Secretary · appointed 1996 · resigned 2000
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- TSD Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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