Carnaudmetalbox Engineering Limited
Manufacture of machinery for food, beverage and tobacco processing · West Yorkshire
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-01 · No cessation recorded
Source record 113732746Show 1 ceased record
Crown Packaging Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-01
Source record 113495465People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalDC
Diane Eileen CarverhillCurrent secretary
Appointed 2026-01-15
AV+4 others
Andrea VavassoriCurrent director
Appointed 2021-08-31 · 5 yrs · Vice President - Chief Financial Officer
AT+2 others
Andrew TrueloveCurrent director
Appointed 2013-07-01 · 13 yrs · Svp, Automation And Canmaking Solutions
Show 35 historical appointments
FE
Fenella Kate EssenResigned secretary
Resigned 2025-04-01
MH
Marcus HocheResigned director
Resigned 2021-05-26 · 2 yrs · Vice President, Cmbe
CS
Claudine SchelpResigned director
Resigned 2018-04-11 · Senior Vice President Sourcing
JB
John BeardsleyResigned director
Resigned 2014-01-01 · 7 yrs · Cfo
KL
Kathryn LittleResigned director
Resigned 2012-08-02 · 1 yr · Accountant
JS
Jennifer SimpsonResigned secretary
Resigned 2012-08-02 · 12 yrs
JC
James CozierResigned director
Resigned 2011-09-09 · 1 yr · General Manager
PB
Paul BrowettResigned director
Resigned 2011-03-21 · 14 yrs · Vice President / Treasurer
RF
Richard FortiResigned director
Resigned 2010-09-30 · 8 yrs · Svp Business Support
JD
John DavidsonResigned director
Resigned 2009-05-06 · 9 yrs · Director
LH
Lakon HollowayResigned director
Resigned 2009-03-30 · Vp General Counsel
HL
Howard LomaxResigned director
Resigned 2009-03-30 · 4 yrs · Cfo Svp Finance
JC
John ClintonResigned director
Resigned 2009-03-30 · 9 yrs · Svp Sourcing
JC
Jonathan CalderResigned director
Resigned 2009-03-30 · 1 yr · Svp Hr Communications
IS
Ian Kenneth ScholeyResigned director
Resigned 2007-03-22 · 4 yrs · General Manager
ER
Ernest RobertsResigned director
Resigned 2004-09-14 · 6 yrs · Manager
JF
John Fox MillsResigned director
Resigned 2000-05-17 · 4 yrs · Engineer
MM
Michel MousselonResigned director
Resigned 1999-01-15 · 1 yr · Financial Director
FJ
Frederick JowittResigned director
Resigned 1998-09-29 · 8 yrs · General Manager
PL
Resigned 1998-09-29 · 13 yrs · Accountant
ML
Martin LawsonResigned director
Resigned 1998-09-29 · Business Manager
PC
Pierre CressonResigned director
Resigned 1998-03-11 · 4 yrs · Company Director
RL
Ralph LambertResigned director
Resigned 1997-08-15 · 1 yr · Accountant
BR
Bernard RolleyResigned director
Resigned 1997-05-20 · Chief Financial Officer
MD
Malcolm DewsburyResigned secretary
Resigned 1997-04-24 · 1 yr · Company Secretary
MF
Michael FrenchResigned director
Resigned 1995-10-20 · 2 yrs · Engineer
MW
Resigned 1992-10-01 · 4 yrs · Chartered Accountant
DP
David PowellResigned director
Resigned 1991-09-08 · 5 yrs · Director
JS
Jacques SpadinResigned director
Resigned 1991-09-08 · 2 yrs · Managing Director
IW
Ian WhiteResigned director
Resigned 1991-09-08 · 3 yrs · Director Human Resources
BG
Bruce GilsonResigned director
Resigned 1991-09-08 · 3 yrs · Director
CM
Resigned 1991-09-08 · 1 yr · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active