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Companies/01432360

Metal Box Pension Trustees Limited

Other service activities n.e.c. · Wantage

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
JL
Mister Jean-François, Lucien, Edmond LelouchIndividual
Shares: over 25%, up to 50%

Notified 2025-05-23 · No cessation recorded

Source record 127808722
GF
Mr Gary FishlockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-23 · No cessation recorded

Source record 128256170
Carnaudmetalbox Group Uk LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125601891
Show 2 ceased records
PB
Mr Paul William BrowettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-23

Source record 125601464
TC
Mr Terence CartwrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 125601465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
FE
Fenella Kate EssenCurrent secretary
Appointed 2025-04-01 · 1 yr
GF
Gary FishlockCurrent director
Appointed 2017-06-23 · 9 yrs · Retired
JR
Jonathan RileyCurrent director
Appointed 2005-08-24 · 21 yrs · Director Of Engineering
Show 47 historical appointments
JS
Jennifer SimpsonResigned secretary
Resigned 2022-03-18 · 3 yrs
ND
Neil DavisResigned director
Resigned 2019-04-01 · 2 yrs · Retired
PY
Peter YoungResigned director
Resigned 2017-12-01 · 4 yrs · Project Manager
RW
Richard WestcottResigned director
Resigned 2014-07-01 · 3 yrs · Chartered Engineer
HL
Howard LomaxResigned director
Resigned 2014-03-01 · 7 yrs · Retired
PB
Paul BrowettResigned director
Resigned 2012-07-13 · 9 yrs · Vp And Treasurer
TK
Thomas KellyResigned director
Resigned 2012-02-17 · 2 yrs · Svp Finance
LF
Lee FairmanResigned director
Resigned 2011-05-03 · Manufacturing Strategy & Projects Direct
MD
Michael DavisResigned director
Resigned 2010-07-01 · 3 yrs · Logistics Director
DP
David PowellResigned director
Resigned 2009-04-01 · 9 yrs · Retired
AD
Alfred DermodyResigned director
Resigned 2008-12-11 · 3 yrs · Accountant
CA
Catherine AstonResigned secretary
Resigned 2006-12-05 · 15 yrs
JS
John ShawResigned director
Resigned 2005-11-01 · 1 yr · Setter Mechanic
GF
Gary FishlockResigned director
Resigned 2005-08-24 · 2 yrs · Vice President Manufacturing A
TC
Terence CartwrightResigned director
Resigned 2005-08-24 · 11 yrs · Consultant
LJ
Leonard JenkinsResigned director
Resigned 2005-08-24 · 5 yrs · Vp Technology
TD
Timothy DonahueResigned director
Resigned 2005-05-02 · 3 yrs · Finance
AC
Allan ColwillResigned director
Resigned 2003-04-01 · 4 yrs · European Account Director
ME
Michael EdwardsResigned director
Resigned 2003-04-01 · 2 yrs · Mechanical Engineer
PC
Peter CollierResigned director
Resigned 2001-03-22 · 4 yrs · Vice President Strategic Busin
CH
Christopher HarrisonResigned director
Resigned 2000-12-14 · 4 yrs · Vice President Plastics & Clos
AN
Anthony NixonResigned director
Resigned 2000-04-01 · 10 yrs · Chartered Engineer
BA
Brian AppleyardResigned director
Resigned 2000-04-01 · 7 yrs · Retired
PR
Philip ReadResigned director
Resigned 1999-12-09 · 5 yrs · Pensions Manager
JH
James HarringtonResigned director
Resigned 1999-06-10 · 1 yr · Finance Director
BF
Bryan FieldResigned director
Resigned 1998-12-10 · 1 yr · Retired Electrician
RH
Richard HarrisonResigned director
Resigned 1998-04-01 · 4 yrs · Printer
PM
Peter MarksResigned director
Resigned 1996-12-13 · 1 yr · Finance Manager
JD
Joan DiggleResigned director
Resigned 1996-12-13 · 1 yr · Company Director
PV
Peter VercoeResigned director
Resigned 1996-12-13 · 12 yrs · Retired
MF
Michael FrenchResigned director
Resigned 1995-07-01 · 5 yrs · Managing Director
AW
Andrew WhiteResigned director
Resigned 1994-04-01 · 5 yrs · Checker-Flt Driver
BG
Bruce GilsonResigned director
Resigned 1992-10-01 · 12 yrs · Director
DO
David O ShaughnessyResigned director
Resigned 1991-08-28 · 1 yr · Director
JC
Julian CharmanResigned director
Resigned 1991-08-28 · 3 yrs · Financial Controller
PL
Peter LonghurstResigned director
Resigned 1991-08-28 · 8 yrs · Group Pensions Manager
TR
Trevor RussellResigned director
Resigned 1991-08-28 · 4 yrs · Packaging Technologist
RS
Robert SmithResigned director
Resigned 1991-08-28 · 6 yrs · Engineer
JD
John DoranResigned director
Resigned 1991-08-28 · 4 yrs · Printer
JB
James BartramResigned director
Resigned 1991-08-28 · 11 yrs · Engineer
DD
David De AthResigned secretary
Resigned 1991-08-28 · 15 yrs
MD
Michael DavisResigned director
Resigned 1991-08-28 · Distribution Manager
AS
Alan SmithResigned director
Resigned 1991-08-28 · 9 yrs · Business Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active