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CROWN PACKAGING UK PLC
- Company Number
- 00178090
- Status
- Active
- Incorporation Date
- 29 November 1921 (over 91 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CROWN PACKAGING UK PLC BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA
- ENGLAND
- CA1 2TL
- SIC Codes
- 25.92 - Manufacture of light metal packaging
- Previous Names
- CARNAUDMETALBOX PLC (2003-12-16)
- Directors/ Officers
- JENNIFER PATRICIA SIMPSON, secretary, 4 Sep 2003-
- inactive NICOLAS HUGO ANTHON, director, 5 Feb 2008-30 Apr 2011
- PAUL WILLIAM BROWETT, director, 26 Jan 2011-
- inactive TERENCE CARTWRIGHT, director, 12 Jul 2007- 1 Dec 2011
- JOHN CLINTON, director, 1 Dec 2003-
- inactive PETER CHARLES COLLIER, director, 10 Jun 1998-31 Dec 2012
- JOHN DAVIDSON, director, 25 Nov 1996-
- PETER ALEXANDER NUTTALL, director, 11 Sep 2006-
- DIDIER MICHEL SOURISSEAU, director, 5 Feb 2008-
- PETER WILLIAM LOCKLEY, director, 1 Dec 2011-
- inactive MALCOLM GEOFFREY DEWSBURY, secretary, 1 May 1992- 4 Sep 2003
- inactive DE MAS LATRIE ALAIN, director, 3 Apr 1996-31 Dec 1996
- inactive JONATHAN PETER CALDER, director, 24 Oct 1995- 1 Mar 2011
- inactive BRIAN WILLIAM CURTIS, director, 12 Dec 1996-30 Jun 2000
- inactive ROLAND CHARLES JOACHIM DACHS, director, 1 Apr 2001- 5 Oct 2006
- inactive FRANCOIS DE WENDEL, director, 9 Sep 1998-30 Jun 2006
- inactive PATRICK DRIEBEEK, director, 15 May 1997-30 May 1999
- inactive JEAN-MICHEL MICHEL ETIENNE, director, 2 Jun 1997-29 Sep 2000
- inactive ARNAUD PHILIPPE FAYET, director, 30 Jun 1994-30 Jun 1995
- inactive JEAN PIERRE EUGENE FLORIS, director, 30 Jun 1994-10 Oct 1996
- inactive BRUCE NIGEL GILSON, director, 1 Jul 1995-15 Dec 1999
- inactive ROBERT LEVISON GOODERICK, director, 20 Feb 1995-31 Jan 1997
- inactive ANDREW HIBBERT, director, 1 Jul 1995-31 Dec 1996
- inactive PAUL HOLDERITH, director, 30 Jun 1994-16 Feb 1996
- inactive CHRISTOPHER CHARLES HOMFRAY, director, 1 Feb 2006- 6 Jan 2011
- inactive JACQUES JAMART, director, 16 Feb 1999-15 Dec 1999
- inactive TOMMY HARRY VILHELM KARLSSON, director, 1 Jul 1995-31 May 2000
- inactive FRANCIS BERNARD NICOLAS LABBE, director, 28 Oct 1996- 9 Jun 2000
- inactive RODOLPHE JEAN HUBERT LAPILLONNE, director, 20 Dec 1996-30 Sep 2001
- inactive JACQUES LESER, director, 30 Jun 1994-30 Nov 1997
- inactive PIERRE LEVI, director, 30 Jun 1994-30 Jun 1995
- inactive JACQUES LIGET, director, 24 Nov 1995-30 Apr 1998
- LAURENT WATTEAUX, director, 30 Jan 2013-
- inactive DAVID RONALD FORD, director, 1 May 1992-21 Nov 1997
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CROWN PACKAGING UK PLC
17 May 2013
SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 17/05/2013
17 May 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON / 17/05/2013
17 May 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER NUTTALL / 17/05/2013
17 May 2013
01/05/13 FULL LIST
4 Apr 2013
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
4 Apr 2013
21/03/13 STATEMENT OF CAPITAL GBP 165000000
4 Apr 2013
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
4 Apr 2013
DISAPPLICATION OF PRE-EMPTION RIGHTS
Add data (website, address, etc)
Financial Transactions
4 payments
from government totalling £19,194
- £5,625 from Worcestershire County Council on 2010-06-07 (details)
- £5,625 from Worcestershire County Council on 2010-08-26 (details)
- £5,625 from Worcestershire County Council on 2010-04-19 (details)
- £2,319 from Worcestershire County Council on 2010-06-07 (details)
Company Addresses
DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP, United Kingdom
Official Register Entries
register id: Z4741161
Similarly named companies
-
Crown Packaging UK PLC
(Finland)
-
inactive
CROWN PACKAGING UK PLC
(United Kingdom)
-
CROWN SPECIALITY PACKAGING UK LIMITED
(United Kingdom, 26 Jun 1989- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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