CROWN UK HOLDINGS LIMITED

Company summary

Company number: 03182537
Status: ACTIVE
Incorporated / age: 3 April 199630 years
Registered office: Downsview Road, Wantage, Oxfordshire, OX12 9BP
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:55 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
IBIS (319) 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
DAVEY, Brian James ACTIVE	Director	01 Apr 2025		England	August 1970	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
DAVIDSON, John RESIGNED	Secretary	02 Jul 1996	01 Mar 2001			66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
DEWSBURY, Malcolm Geoffrey RESIGNED	Secretary	01 Mar 2001	03 Feb 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
KRYZANOWSKI, Richard RESIGNED	Secretary	27 Jun 1996	07 Feb 2000			54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa
SIMPSON, Jennifer Patricia RESIGNED	Secretary	03 Feb 2003	01 Apr 2025			Downsview Road, Wantage, Oxfordshire, OX12 9BP
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Apr 1996	27 Jun 1996			2 Serjeants Inn, London, EC4Y 1LT
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	31 Aug 2021	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
CARMICHAEL, John Boyd RESIGNED	Director	12 Aug 1996	23 Jul 1998		May 1937	Orchard Way Edgehill Road, Ealing, London, W13 8HW
CONWAY, John William RESIGNED	Director	24 Mar 2000	31 Dec 2015	Usa	May 1945	Downsview Road, Wantage, Oxfordshire, OX12 9BP
DAVIDSON, John RESIGNED	Director	28 Oct 1998	06 Feb 2000	England	August 1947	66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
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
FRENCH, Michael Robert RESIGNED	Director	12 Aug 1996	22 Jul 2000		July 1941	Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
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	27 Jun 1996	07 Feb 2000		March 1932	54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa
LOMAX, Howard Charles RESIGNED	Director	14 Jan 2008	31 Dec 2013	Switzerland	August 1946	Downsview Road, Wantage, Oxfordshire, OX12 9BP
RUTHERFORD, Alan Walter RESIGNED	Director	27 Jun 1996	31 Mar 2009		October 1943	216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa
TSD NOMINEES LIMITED RESIGNED	Nominee Director	03 Apr 1996	27 Jun 1996			2 Serjeants Inn, London, EC4Y 1LT

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

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

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

DAVIDSON, John RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 01 Mar 2001
Address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH

DEWSBURY, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 03 Feb 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

KRYZANOWSKI, Richard RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 07 Feb 2000
Address: 54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa

SIMPSON, Jennifer Patricia RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 01 Apr 2025
Address: Downsview Road, Wantage, Oxfordshire, OX12 9BP

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1996
Resigned on: 27 Jun 1996
Address: 2 Serjeants Inn, London, EC4Y 1LT

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: 31 Aug 2021
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

CARMICHAEL, John Boyd RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 23 Jul 1998
Date of birth: May 1937
Address: Orchard Way Edgehill Road, Ealing, London, W13 8HW

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: 28 Oct 1998
Resigned on: 06 Feb 2000
Country of Residence: England
Date of birth: August 1947
Address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH

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

FRENCH, Michael Robert RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 22 Jul 2000
Date of birth: July 1941
Address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL

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: 27 Jun 1996
Resigned on: 07 Feb 2000
Date of birth: March 1932
Address: 54 Roberts Road, Englewood Cliffs, New Jersey, 07632, Usa

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

RUTHERFORD, Alan Walter RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 31 Mar 2009
Date of birth: October 1943
Address: 216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1996
Resigned on: 27 Jun 1996
Address: 2 Serjeants Inn, London, EC4Y 1LT

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)
02 Mar 2001	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.

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