CARNAUDMETALBOX OVERSEAS LTD.

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Company summary

Company number: 00455814
Status: ACTIVE
Incorporated / age: 21 June 194878 years
Registered office: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Downsview Road, Wantage, Oxfordshire, OX12 9BP
Nature of business
Activities of head offices
Previous company names
CMB PACKAGING OVERSEAS LIMITED
MB OVERSEAS LIMITED
METAL BOX OVERSEAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Brian James ACTIVE	Director	01 Apr 2025		England	August 1970	Downsview Road, Wantage, Oxfordshire, OX12 9BP
HASAN, Sameer ACTIVE	Director	01 Jan 2023		United Arab Emirates	August 1976	Downsview Road, Wantage, Oxfordshire, OX12 9BP
KERLEY, Ivan ACTIVE	Director	01 Apr 2025		England	February 1965	Downsview Road, Wantage, Oxfordshire, OX12 9BP
VAVASSORI, Andrea ACTIVE	Director	31 Aug 2021		Switzerland	September 1966	Downsview Road, Wantage, Oxfordshire, OX12 9BP
CARVERHILL, Diane Eileen RESIGNED	Secretary	15 Jan 2026	12 Oct 2026			Downsview Road, Wantage, Oxfordshire, OX12 9BP
DEWSBURY, Malcolm Geoffrey RESIGNED	Secretary		10 Sep 2003			11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL
ESSEN, Fenella Kate RESIGNED	Secretary	01 Apr 2025	15 Jan 2026			Downsview Road, Wantage, Oxfordshire, OX12 9BP
SIMPSON, Jennifer Patricia RESIGNED	Secretary	10 Sep 2003	01 Apr 2025			Downsview Road, Wantage, Oxfordshire, OX12 9BP
APPLEYARD, Brian Walmsley RESIGNED	Director		08 Jan 1997		January 1937	The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT
BEARDSLEY, John Patrick RESIGNED	Director	01 Jan 2014	31 Aug 2021	Switzerland	July 1970	Downsview Road, Wantage, Oxfordshire, OX12 9BP
BROWETT, Paul William RESIGNED	Director	13 Apr 2011	01 Apr 2025	England	November 1961	Downsview Road, Wantage, Oxfordshire, OX12 9BP
GOODERICK, Robert Levison RESIGNED	Director	01 Apr 1995	31 Jan 1997	United Kingdom	June 1948	67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE
HOLLOWAY, Lakon RESIGNED	Director	09 Apr 2010	30 Sep 2011	United Kingdom	December 1965	Flat 10, 406 St John Street, London, EC1V 4ND, United Kingdom
KAPOOR, Ashok RESIGNED	Director	01 Sep 1993	01 May 1994		September 1946	No 3 Kent House Courtlands, Sheen Road, Richmond, Surrey
KOTWAL, Ashwini RESIGNED	Director	01 Apr 2020	01 Jan 2023	Switzerland	July 1960	Downsview Road, Wantage, Oxfordshire, OX12 9BP
LAMBERT, Ralph RESIGNED	Director		22 Dec 2011	United Kingdom	June 1952	5, Derby Road, Caversham, Reading, Berkshire, RG4 5GE
LAPILLONNE, Rodolphe Jean Hubert RESIGNED	Director	31 Jan 1997	15 Jun 1999		July 1959	18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS
LOCKLEY, Peter William RESIGNED	Director	22 Dec 2011	01 Jul 2016	Switzerland	May 1966	Downsview Road, Wantage, Oxfordshire, OX12 9BP
LOMAX, Howard Charles RESIGNED	Director	09 Apr 2010	31 Dec 2013	Switzerland	August 1946	Downsview Road, Wantage, Oxfordshire, OX12 9BP
MORGAN, Roger RESIGNED	Director	31 Dec 1996	31 Aug 1997		January 1944	Springfield Holt Wood, Holt, Wimborne, Dorset, BH21 7DT
OZAY, Mehmet Ziya RESIGNED	Director	01 Jul 2016	31 Mar 2020	United Arab Emirates	February 1963	Downsview Road, Wantage, Oxfordshire, OX12 9BP
POLLEN, David Andrew RESIGNED	Director	01 Aug 1997	01 Jul 2003		March 1946	10 Chesters Road, Camberley, Surrey, GU15 1AD
THOROGOOD, Leslie Charles RESIGNED	Director		08 Sep 1993		November 1932	Ardbree Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR
WARSOP, David RESIGNED	Director		10 Nov 1995		November 1940	5 Aldersey Road, Norton Turning, Worcester, WR5 3BG
CARNAUDMETALBOX GROUP UK LTD RESIGNED	Director	01 Jul 2003	21 Apr 2010			Downsview Road, Wantage, Oxon, OX12 9BP

DAVEY, Brian James ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

HASAN, Sameer ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Arab Emirates
Date of birth: August 1976
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

KERLEY, Ivan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1965
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

VAVASSORI, Andrea ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: Switzerland
Date of birth: September 1966
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

CARVERHILL, Diane Eileen RESIGNED
Role: Secretary
Appointed on: 15 Jan 2026
Resigned on: 12 Oct 2026
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

DEWSBURY, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 2003
Address: 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL

ESSEN, Fenella Kate RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 15 Jan 2026
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

SIMPSON, Jennifer Patricia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2003
Resigned on: 01 Apr 2025
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

APPLEYARD, Brian Walmsley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: January 1937
Address: The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT

BEARDSLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2021
Country of Residence: Switzerland
Date of birth: July 1970
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

BROWETT, Paul William RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: November 1961
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

GOODERICK, Robert Levison RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE

HOLLOWAY, Lakon RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Flat 10, 406 St John Street, London, EC1V 4ND, United Kingdom

KAPOOR, Ashok RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 May 1994
Date of birth: September 1946
Address: No 3 Kent House Courtlands, Sheen Road, Richmond, Surrey

KOTWAL, Ashwini RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: July 1960
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

LAMBERT, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5, Derby Road, Caversham, Reading, Berkshire, RG4 5GE

LAPILLONNE, Rodolphe Jean Hubert RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 15 Jun 1999
Date of birth: July 1959
Address: 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS

LOCKLEY, Peter William RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 01 Jul 2016
Country of Residence: Switzerland
Date of birth: May 1966
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

LOMAX, Howard Charles RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: August 1946
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

MORGAN, Roger RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 31 Aug 1997
Date of birth: January 1944
Address: Springfield Holt Wood, Holt, Wimborne, Dorset, BH21 7DT

OZAY, Mehmet Ziya RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2020
Country of Residence: United Arab Emirates
Date of birth: February 1963
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

POLLEN, David Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Jul 2003
Date of birth: March 1946
Address: 10 Chesters Road, Camberley, Surrey, GU15 1AD

THOROGOOD, Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: November 1932
Address: Ardbree Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR

WARSOP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: November 1940
Address: 5 Aldersey Road, Norton Turning, Worcester, WR5 3BG

CARNAUDMETALBOX GROUP UK LTD RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 21 Apr 2010
Address: Downsview Road, Wantage, Oxon, OX12 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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