METAL BOX PENSION TRUSTEES LIMITED

Company summary

Company number: 01432360
Status: ACTIVE
Incorporated / age: 22 June 197947 years
Registered office: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:10 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
C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSEN, Fenella Kate ACTIVE	Secretary	01 Apr 2025				C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
FISHLOCK, Gary ACTIVE	Director	23 Jun 2017		Thailand	March 1956	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
RILEY, Jonathan ACTIVE	Director	24 Aug 2005		United States	February 1963	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
ASTON, Catherine Ruth RESIGNED	Secretary	05 Dec 2006	18 Mar 2022			C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
DE'ATH, David Clifford RESIGNED	Secretary		05 Dec 2006			22 Fairwater Close, Evesham, Worcestershire, WR11 1GF
SIMPSON, Jennifer Patricia RESIGNED	Secretary	18 Mar 2022	01 Apr 2025			C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
APPLEYARD, Brian Walmsley RESIGNED	Director	01 Apr 2000	14 Sep 2007		January 1937	The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT
BARTRAM, James Robert RESIGNED	Director		31 Mar 2003		April 1949	3 Michael Close, Queniborough, Leicester, Leicestershire, LE7 3UL
BROWETT, Paul William RESIGNED	Director	13 Jul 2012	06 Dec 2021	United Kingdom	November 1961	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
CARTWRIGHT, Terence RESIGNED	Director	24 Aug 2005	22 Jun 2017	United Kingdom	December 1952	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, Great Britain
CHARMAN, Julian Francis Alfred RESIGNED	Director		30 Jun 1995		February 1943	Frewins, South Stoke, Reading, RG8 0JS
COLLIER, Peter Charles RESIGNED	Director	22 Mar 2001	24 Aug 2005	France	July 1953	12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France
COLWILL, Allan RESIGNED	Director	01 Apr 2003	13 Sep 2007		January 1952	44 Poolbrook Road, Malvern, Worcestershire, WR14 3NN
DAVIS, Michael Paul RESIGNED	Director	01 Jul 2010	30 Jun 2014	Switzerland	November 1954	Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, OX12 9BP, England
DAVIS, Michael Paul RESIGNED	Director		31 Mar 1992		November 1954	20 The Bramleys Sparrowgate, Road Walsoken, Wisbech, Cambridgeshire
DAVIS, Neil Mccallum RESIGNED	Director	01 Apr 2019	06 Dec 2021	England	January 1954	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
DAVIS, Neil Mccallum RESIGNED	Director		31 Mar 1994	England	January 1954	1 Evendine Close, Worcester, Worcestershire, WR5 2DB
DERMODY, Alfred J RESIGNED	Director	11 Dec 2008	17 Feb 2012	Usa	June 1964	C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom
DIGGLE, Joan Margaret RESIGNED	Director	13 Dec 1996	14 Oct 1998		May 1936	Willow Wood 166 Leverington Road, Wisbech, Cambridgeshire, PE13 1RU
DONAHUE, Timothy Joseph RESIGNED	Director	02 May 2005	11 Dec 2008	Usa	September 1962	666, Leslie Lane, Yardley 19067, Pennsylvania, United States
DORAN, John William RESIGNED	Director		31 Jan 1996		August 1940	1 Litchfield Way, Broxbourne, Hertfordshire, EN10 6PT
EDWARDS, Michael John RESIGNED	Director	01 Apr 2003	31 Oct 2005		May 1951	15 Inverallan Drive, Bridge Of Allan, Stirling, FK9 4JR
FAIRMAN, Lee Ralph RESIGNED	Director	03 May 2011	05 Jan 2012	England	August 1965	C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom
FIELD, Bryan Martin RESIGNED	Director	10 Dec 1998	31 Mar 2000		March 1930	7 Berrill Close, Droitwich, Worcestershire, WR9 7RG
FISHLOCK, Gary RESIGNED	Director	24 Aug 2005	14 Sep 2007		March 1956	124/47 Nanthanah Gdns, Pathumthani, Pathumthani 12000, Thailand
FRENCH, Michael Robert RESIGNED	Director	01 Jul 1995	14 Sep 2000		July 1941	Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
GILSON, Bruce Nigel RESIGNED	Director	01 Oct 1992	24 Aug 2005		July 1940	Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE
HARRINGTON, James RESIGNED	Director	10 Jun 1999	06 Jul 2000		September 1953	3001 Phyllmar Place, Virginia, Oakton, 22124, IRISH, Usa
HARRISON, Christopher Malcolm RESIGNED	Director	14 Dec 2000	24 Aug 2005	United Kingdom	February 1948	Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
HARRISON, Christopher Malcolm RESIGNED	Director		31 Jan 1992	United Kingdom	February 1948	Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
HARRISON, Richard Charles RESIGNED	Director	01 Apr 1998	16 Mar 2003		November 1945	10 Rooley Drive, Sutton In Ashfield, Nottinghamshire, NG17 2EY
JENKINS, Leonard Anthony RESIGNED	Director	24 Aug 2005	31 Dec 2010	Usa	September 1947	C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom
KELLY, Thomas Anthony RESIGNED	Director	17 Feb 2012	01 Mar 2014	United States	November 1959	Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, OX12 9BP, England
LOMAX, Howard Charles RESIGNED	Director	01 Mar 2014	01 Oct 2021	Switzerland	August 1946	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
LONGHURST, Peter RESIGNED	Director		09 Dec 1999		January 1935	Newberry House, Todenham, Moreton In Marsh, Glos, GL56 9PE
MARKS, Peter RESIGNED	Director	13 Dec 1996	28 May 1998		July 1947	5 Bankers Drive, Washington Crossing, Pennsylvania, 18977, Usa
NIXON, Anthony Kendrick RESIGNED	Director	01 Apr 2000	30 Jun 2010		June 1955	91 Riverside Park, Otley, West Yorkshire, LS21 2RW
O SHAUGHNESSY, David Hiram RESIGNED	Director		30 Sep 1992		September 1934	Lashbrook Grange, Mill Road, Shiplake - On - Thames, Oxfordshire, RG9 3LT
POWELL, David Meredith RESIGNED	Director	01 Apr 2009	31 Mar 2019	United Kingdom	September 1946	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
POWELL, David Meredith RESIGNED	Director	14 Sep 2000	24 Aug 2005	United Kingdom	September 1946	Kingswood House, Gypsy Lane, Kingswood Common, Oxfordshire, RG9 5NB
READ, Philip Edward RESIGNED	Director	09 Dec 1999	02 May 2005		September 1947	Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE
RUSSELL, Trevor John RESIGNED	Director		07 Jun 1996		December 1951	1 Hyde Road, Denchworth, Wantage, Oxfordshire, OX12 0DR
SHAW, John Henry RESIGNED	Director	01 Nov 2005	14 Sep 2007		December 1951	9 Cathkin Close, Leicester, Leicestershire, LE3 6PW
SMITH, Alan Edward RESIGNED	Director		14 Dec 2000		December 1941	Paddock View, Lower Road, Chilton, Oxfordshire, Oxfordshire, OX11 0RR
SMITH, Robert RESIGNED	Director		31 Mar 1998		February 1943	3 Kinnaird Street, Arbroath, Angus, DD11 4EF
VERCOE, Peter Nicolas RESIGNED	Director	13 Dec 1996	31 Mar 2009		November 1937	The Orchard Backsideans, Wargrave, Reading, RG10 8JP
VERCOE, Peter Nicolas RESIGNED	Director		31 Jan 1996		November 1937	148 Rue D La Cambre (Bre 6), Wolvwe St Lameert, 1200 Brussels, FOREIGN, Belgium
WESTCOTT, Richard Antony RESIGNED	Director	01 Jul 2014	01 Dec 2017	England	August 1960	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, Great Britain
WHITE, Andrew Valentine RESIGNED	Director	01 Apr 1994	31 Mar 2000		November 1949	39 Bell Lane, Kitt Green, Wigan, Lancashire, WN5 0DH
YOUNG, Peter Alan RESIGNED	Director	01 Dec 2017	06 Dec 2021	England	September 1957	C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

ESSEN, Fenella Kate ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

FISHLOCK, Gary ACTIVE
Role: Director
Appointed on: 23 Jun 2017
Country of Residence: Thailand
Date of birth: March 1956
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

RILEY, Jonathan ACTIVE
Role: Director
Appointed on: 24 Aug 2005
Country of Residence: United States
Date of birth: February 1963
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

ASTON, Catherine Ruth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 18 Mar 2022
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

DE'ATH, David Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2006
Address: 22 Fairwater Close, Evesham, Worcestershire, WR11 1GF

SIMPSON, Jennifer Patricia RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 01 Apr 2025
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

APPLEYARD, Brian Walmsley RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 14 Sep 2007
Date of birth: January 1937
Address: The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT

BARTRAM, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: April 1949
Address: 3 Michael Close, Queniborough, Leicester, Leicestershire, LE7 3UL

BROWETT, Paul William RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

CARTWRIGHT, Terence RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, Great Britain

CHARMAN, Julian Francis Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1943
Address: Frewins, South Stoke, Reading, RG8 0JS

COLLIER, Peter Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 24 Aug 2005
Country of Residence: France
Date of birth: July 1953
Address: 12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France

COLWILL, Allan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 13 Sep 2007
Date of birth: January 1952
Address: 44 Poolbrook Road, Malvern, Worcestershire, WR14 3NN

DAVIS, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2014
Country of Residence: Switzerland
Date of birth: November 1954
Address: Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, OX12 9BP, England

DAVIS, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: November 1954
Address: 20 The Bramleys Sparrowgate, Road Walsoken, Wisbech, Cambridgeshire

DAVIS, Neil Mccallum RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: January 1954
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

DAVIS, Neil Mccallum RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: January 1954
Address: 1 Evendine Close, Worcester, Worcestershire, WR5 2DB

DERMODY, Alfred J RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 17 Feb 2012
Country of Residence: Usa
Date of birth: June 1964
Address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom

DIGGLE, Joan Margaret RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 14 Oct 1998
Date of birth: May 1936
Address: Willow Wood 166 Leverington Road, Wisbech, Cambridgeshire, PE13 1RU

DONAHUE, Timothy Joseph RESIGNED
Role: Director
Appointed on: 02 May 2005
Resigned on: 11 Dec 2008
Country of Residence: Usa
Date of birth: September 1962
Address: 666, Leslie Lane, Yardley 19067, Pennsylvania, United States

DORAN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: August 1940
Address: 1 Litchfield Way, Broxbourne, Hertfordshire, EN10 6PT

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Oct 2005
Date of birth: May 1951
Address: 15 Inverallan Drive, Bridge Of Allan, Stirling, FK9 4JR

FAIRMAN, Lee Ralph RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 05 Jan 2012
Country of Residence: England
Date of birth: August 1965
Address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom

FIELD, Bryan Martin RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 31 Mar 2000
Date of birth: March 1930
Address: 7 Berrill Close, Droitwich, Worcestershire, WR9 7RG

FISHLOCK, Gary RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 14 Sep 2007
Date of birth: March 1956
Address: 124/47 Nanthanah Gdns, Pathumthani, Pathumthani 12000, Thailand

FRENCH, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 14 Sep 2000
Date of birth: July 1941
Address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL

GILSON, Bruce Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 24 Aug 2005
Date of birth: July 1940
Address: Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE

HARRINGTON, James RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 06 Jul 2000
Date of birth: September 1953
Address: 3001 Phyllmar Place, Virginia, Oakton, 22124, IRISH, Usa

HARRISON, Christopher Malcolm RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD

HARRISON, Christopher Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD

HARRISON, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Mar 2003
Date of birth: November 1945
Address: 10 Rooley Drive, Sutton In Ashfield, Nottinghamshire, NG17 2EY

JENKINS, Leonard Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: September 1947
Address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, WR5 1EG, United Kingdom

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 01 Mar 2014
Country of Residence: United States
Date of birth: November 1959
Address: Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, OX12 9BP, England

LOMAX, Howard Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Oct 2021
Country of Residence: Switzerland
Date of birth: August 1946
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

LONGHURST, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: January 1935
Address: Newberry House, Todenham, Moreton In Marsh, Glos, GL56 9PE

MARKS, Peter RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 28 May 1998
Date of birth: July 1947
Address: 5 Bankers Drive, Washington Crossing, Pennsylvania, 18977, Usa

NIXON, Anthony Kendrick RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2010
Date of birth: June 1955
Address: 91 Riverside Park, Otley, West Yorkshire, LS21 2RW

O SHAUGHNESSY, David Hiram RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1934
Address: Lashbrook Grange, Mill Road, Shiplake - On - Thames, Oxfordshire, RG9 3LT

POWELL, David Meredith RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1946
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

POWELL, David Meredith RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Kingswood House, Gypsy Lane, Kingswood Common, Oxfordshire, RG9 5NB

READ, Philip Edward RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 02 May 2005
Date of birth: September 1947
Address: Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE

RUSSELL, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: December 1951
Address: 1 Hyde Road, Denchworth, Wantage, Oxfordshire, OX12 0DR

SHAW, John Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 14 Sep 2007
Date of birth: December 1951
Address: 9 Cathkin Close, Leicester, Leicestershire, LE3 6PW

SMITH, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: December 1941
Address: Paddock View, Lower Road, Chilton, Oxfordshire, Oxfordshire, OX11 0RR

SMITH, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1943
Address: 3 Kinnaird Street, Arbroath, Angus, DD11 4EF

VERCOE, Peter Nicolas RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 31 Mar 2009
Date of birth: November 1937
Address: The Orchard Backsideans, Wargrave, Reading, RG10 8JP

VERCOE, Peter Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: November 1937
Address: 148 Rue D La Cambre (Bre 6), Wolvwe St Lameert, 1200 Brussels, FOREIGN, Belgium

WESTCOTT, Richard Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1960
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, Great Britain

WHITE, Andrew Valentine RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2000
Date of birth: November 1949
Address: 39 Bell Lane, Kitt Green, Wigan, Lancashire, WN5 0DH

YOUNG, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: September 1957
Address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom

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