Carnaudmetalbox Overseas Ltd.
Activities of head offices · Oxfordshire
ActiveUnited KingdomIncorporated 1948Private 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 113637226People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalDC
Diane Eileen CarverhillCurrent secretary
Appointed 2026-01-15
BD+3 others
Brian James DaveyCurrent director
Appointed 2025-04-01 · 1 yr · Director European Shared Services
SH
Sameer HasanCurrent director
Appointed 2023-01-01 · 3 yrs · Vice President Mea
AV+4 others
Andrea VavassoriCurrent director
Appointed 2021-08-31 · 5 yrs · Vice President - Chief Financial Officer
Show 20 historical appointments
FE
Fenella Kate EssenResigned secretary
Resigned 2025-04-01
AK
Ashwini KotwalResigned director
Resigned 2020-04-01 · 2 yrs · President Bevcan Emea
MO
Mehmet OzayResigned director
Resigned 2016-07-01 · 3 yrs · Svp, Bevcan Europe & Middle East
JB
John BeardsleyResigned director
Resigned 2014-01-01 · 7 yrs · Cfo
PL
Peter LockleyResigned director
Resigned 2011-12-22 · 4 yrs · Senior Vice President
PB
Paul BrowettResigned director
Resigned 2011-04-13 · 13 yrs · Vice President/Treasurer
LH
Lakon HollowayResigned director
Resigned 2010-04-09 · 1 yr · Vp/General Counsel
HL
Howard LomaxResigned director
Resigned 2010-04-09 · 3 yrs · Chief Financial Officer
JS
Jennifer SimpsonResigned secretary
Resigned 2003-09-10 · 21 yrs
CorpCarnaudmetalbox Group UK LtdResigned director
Resigned 2003-07-01 · 6 yrs · Corporate Body
DP
David PollenResigned director
Resigned 1997-08-01 · 5 yrs · General Manager
RL
Rodolphe LapillonneResigned director
Resigned 1997-01-31 · 2 yrs · Director
RM
Roger MorganResigned director
Resigned 1996-12-31 · Regional Director
RG
Robert GooderickResigned director
Resigned 1995-04-01 · 1 yr · Director
AK
Ashok KapoorResigned director
Resigned 1993-09-01 · Regional Director
BA
Brian AppleyardResigned director
Resigned 1992-09-08 · 4 yrs · Business Director
RL
Ralph LambertResigned director
Resigned 1992-09-08 · 19 yrs · Accountant
LT
Leslie ThorogoodResigned director
Resigned 1992-09-08
DW
David WarsopResigned director
Resigned 1992-09-08 · 3 yrs · Chartered Accountant
MD
Malcolm DewsburyResigned secretary
Resigned 1992-09-08 · 11 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active