CARNAUDMETALBOX GROUP UK LTD.

Company summary

Company number: 02319796
Status: ACTIVE
Incorporated / age: 21 November 198837 years
Registered office: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:22 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 GROUP UK LIMITED
CMB PACKAGING HOLDINGS LIMITED
CARNAUD UK LIMITED
SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARVERHILL, Diane Eileen ACTIVE	Secretary	15 Jan 2026				Downsview Road, Wantage, Oxfordshire, OX12 9BP
CLOTHIER, Kevin Charles ACTIVE	Director	01 Jan 2022		United States	April 1968	Downsview Road, Wantage, Oxfordshire, OX12 9BP
DICKSTEIN, Adam Jay ACTIVE	Director	01 Jun 2020		United States	April 1964	Downsview Road, Wantage, Oxfordshire, OX12 9BP
LELOUCH, Jean-François, Mister ACTIVE	Director	05 Aug 2026		France	March 1967	Downsview Road, Wantage, Oxfordshire, OX12 9BP
VAVASSORI, Andrea ACTIVE	Director	31 Aug 2021		Switzerland	September 1966	Downsview Road, Wantage, Oxfordshire, OX12 9BP
DEWSBURY, Malcolm Geoffrey RESIGNED	Secretary		25 Jun 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	25 Jun 2003	01 Apr 2025			Downsview Road, Wantage, Oxfordshire, OX12 9BP
APTED, William Robert RESIGNED	Director	13 Mar 2000	30 Sep 2006		November 1947	8 Rue Charles Floquet, Paris, 75007, FOREIGN, France
BEARDSLEY, John Patrick RESIGNED	Director	01 Jan 2014	31 Aug 2021	Switzerland	July 1970	Downsview Road, Wantage, Oxfordshire, OX12 9BP
BLANPAIN, Xavier RESIGNED	Director	13 Mar 2000	23 Aug 2005		October 1944	25 Avenue Du Marechal Maunoury, 75016 Paris, FOREIGN, France
BROWETT, Paul William RESIGNED	Director	13 Apr 2011	01 Apr 2025	England	November 1961	Downsview Road, Wantage, Oxfordshire, OX12 9BP
CALLET, Didier Bernard Francois RESIGNED	Director	01 Sep 2019	31 Aug 2021	France	August 1963	Downsview Road, Wantage, Oxfordshire, OX12 9BP
COLLIER, Peter Charles RESIGNED	Director	22 May 2002	23 Aug 2005	France	July 1953	12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France
CONWAY, John William RESIGNED	Director	24 Mar 2000	31 Dec 2015	Usa	May 1945	Downsview Road, Wantage, Oxfordshire, OX12 9BP
DAVIDSON, John RESIGNED	Director	30 Mar 2009	04 Dec 2017	England	August 1947	Downsview Road, Wantage, Oxfordshire, OX12 9BP
DAVIDSON, John RESIGNED	Director	28 Oct 1998	14 Jan 2008	England	August 1947	66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
DONAHUE, Timothy Joseph RESIGNED	Director	31 Mar 2009	01 Sep 2019	United States	September 1962	Downsview Road, Wantage, Oxfordshire, OX12 9BP
FORD, David Ronald RESIGNED	Director		21 Nov 1997	England	June 1946	57 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
FRENCH, Michael Robert RESIGNED	Director		22 Jul 2000		July 1941	Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
GALLAGHER, William Thomas RESIGNED	Director	24 Mar 2000	01 Jun 2020	United States	July 1954	Downsview Road, Wantage, Oxfordshire, OX12 9BP
GILSON, Bruce Nigel RESIGNED	Director	20 Nov 1992	31 Mar 2002		July 1940	Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE
GOODERICK, Robert Levison RESIGNED	Director	01 Apr 1995	31 Jan 1997	United Kingdom	June 1948	67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE
KELLY, Thomas Anthony RESIGNED	Director	01 Jan 2016	01 Jan 2022	United States	November 1959	Downsview Road, Wantage, Oxfordshire, OX12 9BP
KRYZANOWSKI, Richard RESIGNED	Director	09 Aug 1996	01 Mar 2000		March 1932	54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa
LAPILLONNE, Rodolphe Jean Hubert RESIGNED	Director	31 Jan 1997	21 Mar 2000		July 1959	18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS
LECLUSE, Sidonie RESIGNED	Director	01 Jul 2018	12 Mar 2024	Switzerland	September 1975	Downsview Road, Wantage, Oxfordshire, OX12 9BP
LOMAX, Howard Charles RESIGNED	Director	14 Jan 2008	31 Dec 2013	Switzerland	August 1946	Downsview Road, Wantage, Oxfordshire, OX12 9BP
MASSON BACHASON DE MONTALIVET, Camille G RESIGNED	Director		15 Jan 1993		August 1935	33 Rue De La Tour, Paris 75116, FOREIGN, France
MCKENNA, Michael Joseph RESIGNED	Director	09 Aug 1996	01 Mar 2000		February 1935	247 Magnolia Drive Churchville, Pennsylvania 18966, Usa
MONTANUS, Laurence William RESIGNED	Director	15 Dec 1992	02 Feb 1996		August 1945	9 Boulevard Du Chateau, 92200 Neuilly-Sur-Seine, France
MOUSSELON, Michel Pierre Marie RESIGNED	Director	02 Apr 1998	31 May 2000		February 1954	21 Boulevard Saint Antoine, Versailles, 7800, France
O SHAUGHNESSY, David Hiram RESIGNED	Director		30 Sep 1992		September 1934	Lashbrook Grange, Mill Road, Shiplake - On - Thames, Oxfordshire, RG9 3LT
OURY, Didier RESIGNED	Director		15 Feb 1993		November 1953	203 Rue De Vaugirard, Paris, FOREIGN, France
ROLLEY, Bernard RESIGNED	Director		01 Apr 1998		September 1945	2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
RUTHERFORD, Alan Walter RESIGNED	Director	09 Aug 1996	31 Mar 2009		October 1943	216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa
SCHAAF, Sjoerd-Jaap RESIGNED	Director	12 Mar 2024	05 Aug 2026	Switzerland	January 1967	Downsview Road, Wantage, Oxfordshire, OX12 9BP
SZULEWICZ, Marc RESIGNED	Director	01 Jan 1994	10 Oct 1996		March 1947	30 Avenue Du Bois De La Marche, Vaugresson, 92420, France
VERCOE, Peter Nicolas RESIGNED	Director		02 Feb 1996		November 1937	34 Avenue Van Der Missen, Brussels 1040, Belgium
WARSOP, David RESIGNED	Director		25 Oct 1995		November 1940	5 Aldersey Road, Norton Turning, Worcester, WR5 3BG
WATTEAUX, Laurent RESIGNED	Director	04 Dec 2017	01 Jul 2018	Switzerland	September 1972	Downsview Road, Wantage, Oxfordshire, OX12 9BP

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

CLOTHIER, Kevin Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: April 1968
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

DICKSTEIN, Adam Jay ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United States
Date of birth: April 1964
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

LELOUCH, Jean-François, Mister ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: France
Date of birth: March 1967
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

DEWSBURY, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 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: 25 Jun 2003
Resigned on: 01 Apr 2025
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

APTED, William Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Sep 2006
Date of birth: November 1947
Address: 8 Rue Charles Floquet, Paris, 75007, FOREIGN, France

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

BLANPAIN, Xavier RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 23 Aug 2005
Date of birth: October 1944
Address: 25 Avenue Du Marechal Maunoury, 75016 Paris, FOREIGN, France

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

CALLET, Didier Bernard Francois RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Aug 2021
Country of Residence: France
Date of birth: August 1963
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

COLLIER, Peter Charles RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 23 Aug 2005
Country of Residence: France
Date of birth: July 1953
Address: 12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France

CONWAY, John William RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: May 1945
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: August 1947
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

DAVIDSON, John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: August 1947
Address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH

DONAHUE, Timothy Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Sep 2019
Country of Residence: United States
Date of birth: September 1962
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

FORD, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: June 1946
Address: 57 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG

FRENCH, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2000
Date of birth: July 1941
Address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL

GALLAGHER, William Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 01 Jun 2020
Country of Residence: United States
Date of birth: July 1954
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

GILSON, Bruce Nigel RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 31 Mar 2002
Date of birth: July 1940
Address: Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE

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

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2022
Country of Residence: United States
Date of birth: November 1959
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

KRYZANOWSKI, Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 01 Mar 2000
Date of birth: March 1932
Address: 54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa

LAPILLONNE, Rodolphe Jean Hubert RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 21 Mar 2000
Date of birth: July 1959
Address: 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS

LECLUSE, Sidonie RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 12 Mar 2024
Country of Residence: Switzerland
Date of birth: September 1975
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

LOMAX, Howard Charles RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: August 1946
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

MASSON BACHASON DE MONTALIVET, Camille G RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: August 1935
Address: 33 Rue De La Tour, Paris 75116, FOREIGN, France

MCKENNA, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 01 Mar 2000
Date of birth: February 1935
Address: 247 Magnolia Drive Churchville, Pennsylvania 18966, Usa

MONTANUS, Laurence William RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 02 Feb 1996
Date of birth: August 1945
Address: 9 Boulevard Du Chateau, 92200 Neuilly-Sur-Seine, France

MOUSSELON, Michel Pierre Marie RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 31 May 2000
Date of birth: February 1954
Address: 21 Boulevard Saint Antoine, Versailles, 7800, France

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

OURY, Didier RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: November 1953
Address: 203 Rue De Vaugirard, Paris, FOREIGN, France

ROLLEY, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: September 1945
Address: 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France

RUTHERFORD, Alan Walter RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Mar 2009
Date of birth: October 1943
Address: 216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa

SCHAAF, Sjoerd-Jaap RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 05 Aug 2026
Country of Residence: Switzerland
Date of birth: January 1967
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

SZULEWICZ, Marc RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Oct 1996
Date of birth: March 1947
Address: 30 Avenue Du Bois De La Marche, Vaugresson, 92420, France

VERCOE, Peter Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1996
Date of birth: November 1937
Address: 34 Avenue Van Der Missen, Brussels 1040, Belgium

WARSOP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: November 1940
Address: 5 Aldersey Road, Norton Turning, Worcester, WR5 3BG

WATTEAUX, Laurent RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 01 Jul 2018
Country of Residence: Switzerland
Date of birth: September 1972
Address: Downsview Road, Wantage, Oxfordshire, 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)
19 Aug 2021	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	Outstanding	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)
01 Sep 2004	Outstanding	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)
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)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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