Crown UK Holdings Limited
Activities of head offices · Oxfordshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCrown Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · No cessation recorded
Source record 95869415Show 1 ceased record
Crown Canadian Holdings UlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-05
Source record 91896161People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 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
AV+4 others
Andrea VavassoriCurrent director
Appointed 2021-08-31 · 5 yrs · Vice President - Chief Financial Officer
Show 19 historical appointments
FE
Fenella Kate EssenResigned secretary
Resigned 2025-04-01
PB
Paul BrowettResigned director
Resigned 2021-08-31 · 3 yrs · Vice President And Treasurer
DC
Didier CalletResigned director
Resigned 2019-09-01 · 1 yr · Ssc Director Europe
TK
Thomas KellyResigned director
Resigned 2016-01-01 · 6 yrs · Svp/Cfo
JB
John BeardsleyResigned director
Resigned 2014-01-01 · 7 yrs · Cfo
TD
Timothy DonahueResigned director
Resigned 2009-03-31 · 10 yrs · President/Chief Operating Officer
HL
Howard LomaxResigned director
Resigned 2008-01-14 · 5 yrs · Chief Financial Officer
JS
Jennifer SimpsonResigned secretary
Resigned 2003-02-03 · 22 yrs
MD
Malcolm DewsburyResigned secretary
Resigned 2001-03-01 · 1 yr
JC
John ConwayResigned director
Resigned 2000-03-24 · 15 yrs · Chairman/Chief Executive Officer
JD
Resigned 1998-10-28 · 9 yrs · Lawyer
JC
John CarmichaelResigned director
Resigned 1996-08-12 · 1 yr · Company Director
MF
Michael FrenchResigned director
Resigned 1996-08-12 · 3 yrs · Engineer
RK
Resigned 1996-06-27 · 3 yrs · Executive Vice President
AR
Alan RutherfordResigned director
Resigned 1996-06-27 · 12 yrs · Chief Financial Officer
CorpTsd Secretaries LimitedResigned secretary
Resigned 1996-04-03
CorpTsd Nominees LimitedResigned director
Resigned 1996-04-03
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active