CARNAUDMETALBOX OVERSEAS LTD.
Company number 00455814 · Monitor this company
Executive summary
CARNAUDMETALBOX OVERSEAS LTD. exhibits robust financial health, characterized by a massive £28 million share capital and a pristine compliance record as a long-standing subsidiary of Crown Holdings. The company shows no symptoms of distress and functions effectively as a central nervous system (head office) for its parent's overseas operations. Overall, the patient is in prime condition, with its primary risk factor being the financial wellness of its parent company.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-06-21
- Registered office
- Downsview Road, Wantage, Oxfordshire, OX12 9BP
- Postcode
- OX12 9BP
- Capital
- 28,000,000 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 20 resigned
Diane Eileen CARVERHILL
Secretary
Brian James DAVEY
Director
Ivan KERLEY
Director
Sameer HASAN
Director
Andrea VAVASSORI
Director
Group structure
Controlled by CROWN UK HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CMB PACKAGING OVERSEAS LIMITED | 1992-09-30 |
| MB OVERSEAS LIMITED | 1990-01-02 |
| METAL BOX OVERSEAS LIMITED | 1988-09-30 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| WOODSIDE, PERRY WOOD WALK, WORCESTER, WR5 1EQ | 1995-01-06 |
| REDHILL, 227 LONDON ROAD, WORCESTER, WR5 2JZ | 1991-12-02 |
| WOODSIDE, PERRY WOOD WALK, WORCESTER WR5 1EQ | 1990-03-28 |
Among its peers
Among the oldest 25%
of 270 similar companies in OX, trading since 1948