Carnaudmetalbox Group UK Ltd.
Activities of head offices · Oxfordshire
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrown Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 190940590People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalJL
Jean-FranãOis LelouchCurrent director
Appointed 2026-08-05
AV+4 others
Andrea VavassoriCurrent director
Appointed 2021-08-31 · 5 yrs · Vice President - Chief Financial Officer
AD
Adam DicksteinCurrent director
Appointed 2020-06-01 · 6 yrs · Senior Vice President And General Counse
Show 37 historical appointments
DC
Diane Eileen CarverhillResigned secretary
Resigned 2026-01-15
FE
Fenella Kate EssenResigned secretary
Resigned 2025-04-01
SS
Sjoerd SchaafResigned director
Resigned 2024-03-12 · 2 yrs · Vice-President Human Resources Bevcan Em
DC
Didier CalletResigned director
Resigned 2019-09-01 · 1 yr · Ssc Director Europe
SL
Sidonie LecluseResigned director
Resigned 2018-07-01 · 5 yrs · Senior Vice President Human Resources
LW
Laurent WatteauxResigned director
Resigned 2017-12-04 · Vice President - Aerosols & Promotional
TK
Thomas KellyResigned director
Resigned 2016-01-01 · 6 yrs · Svp/Cfo
JB
John BeardsleyResigned director
Resigned 2014-01-01 · 7 yrs · Cfo
PB
Paul BrowettResigned director
Resigned 2011-04-13 · 13 yrs · Vice President/Treasurer
TD
Timothy DonahueResigned director
Resigned 2009-03-31 · 10 yrs · President/Chief Operating Officer
JD
John DavidsonResigned director
Resigned 2009-03-30 · 8 yrs · Company Director
HL
Howard LomaxResigned director
Resigned 2008-01-14 · 5 yrs · Chief Financial Officer
JS
Jennifer SimpsonResigned secretary
Resigned 2003-06-25 · 21 yrs
PC
Peter CollierResigned director
Resigned 2002-05-22 · 3 yrs · Corporate Finance
WG
William GallagherResigned director
Resigned 2000-03-24 · 20 yrs · General Counsel
JC
John ConwayResigned director
Resigned 2000-03-24 · 15 yrs · Chairman/Chief Executive Officer
WA
William AptedResigned director
Resigned 2000-03-13 · 6 yrs · President
XB
Xavier BlanpainResigned director
Resigned 2000-03-13 · 5 yrs · Legal Counsel
MM
Michel MousselonResigned director
Resigned 1998-04-02 · 2 yrs · Finance Director
RL
Rodolphe LapillonneResigned director
Resigned 1997-01-31 · 3 yrs · Director-Specialty Packaging
MM
Michael MckennaResigned director
Resigned 1996-08-09 · 3 yrs · President And Chief Operating
RK
Richard KryzanowskiResigned director
Resigned 1996-08-09 · 3 yrs · Lawuer
AR
Alan RutherfordResigned director
Resigned 1996-08-09 · 12 yrs · Chief Financial Officer
RG
Robert GooderickResigned director
Resigned 1995-04-01 · 1 yr · Director
MS
Marc SzulewiczResigned director
Resigned 1994-01-01 · 2 yrs · Executive V P Human Resources
LM
Laurence MontanusResigned director
Resigned 1992-12-15 · 3 yrs · Vice President
BG
Bruce GilsonResigned director
Resigned 1992-11-20 · 9 yrs · Chartered Accountant
BR
Bernard RolleyResigned director
Resigned 1992-06-04 · 5 yrs · Chief Financial Officer
DO
David O ShaughnessyResigned director
Resigned 1992-06-04 · Company Director
DO
Didier OuryResigned director
Resigned 1992-06-04
CM
Camille Masson Bachason De MontalivetResigned director
Resigned 1992-06-04 · Group Md Financial & Legal
DF
David FordResigned director
Resigned 1992-06-04 · 5 yrs · Engineer
PV
Peter VercoeResigned director
Resigned 1992-06-04 · 3 yrs · Chartered Accountant
DW
David WarsopResigned director
Resigned 1992-06-04 · 3 yrs · Chartered Accountant
MF
Michael FrenchResigned director
Resigned 1992-06-04 · 8 yrs · Engineer
MD
Malcolm DewsburyResigned secretary
Resigned 1992-06-04 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active