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Nom

Crown UK Holdings Limited

Adresse
Downsview Road
Wantage
Oxfordshire
OX12 9BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03182537 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Crown Holdings, Inc Status: Active Notified: 05/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Canadian Holdings Ulc Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Browett, Paul William Wantage, Oxfordshire Status: Active Notified: 31/08/2021 Date of Birth: 11/1961 Occupation: Vice President And Treasurer Role: Director Country of Residence: England Nationality: British
    Clothier, Kevin Charles Wantage, Oxfordshire Status: Active Notified: 01/01/2022 Date of Birth: 04/1968 Occupation: Svp/cfo Role: Director Country of Residence: United States Nationality: American
    Simpson, Jennifer Patricia Wantage, Oxfordshire Status: Active Notified: 03/02/2003 Role: Secretary Nationality: British
    Vavassori, Andrea Wantage, Oxfordshire Status: Active Notified: 31/08/2021 Date of Birth: 09/1966 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: Italian

    Companies Controlled by This Company (7)

    gb-flag GB Carnaudmetalbox Group UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02319796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carnaudmetalbox MEC-A-TEC SE Rvices Limited Status: Active Notified: 26/04/2022 Companies House Number: 02327612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnaudmetalbox Overseas LTD. Status: Active Notified: 06/04/2016 Companies House Number: 00455814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Packaging Commercial UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07465572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Packaging Services Emea Limited Status: Active Notified: 13/07/2023 Companies House Number: 15001545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Packaging Distribution UK Limited Status: Ceased Notified: 31/08/2016 Ceased: 05/09/2024 Companies House Number: 10352314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eviosys Packaging Commercial UK Limited Status: Ceased Notified: 04/05/2021 Ceased: 25/06/2021 Companies House Number: 13373489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors