CROWN UK HOLDINGS LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
CROWN UK HOLDINGS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
CROWN UK HOLDINGS LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182537. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN UK HOLDINGS LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182537. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN UK HOLDINGS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DOWNSVIEW ROAD
OXFORDSHIRE
OX12 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN CHARLES CLOTHIER | Apr 1968 | American | Director | 2022-01-01 | CURRENT |
| MR ANDREA VAVASSORI | Sep 1966 | Italian | Director | 2021-08-31 | CURRENT |
| JENNIFER PATRICIA SIMPSON | Secretary | 2003-02-03 | CURRENT | ||
| MR PAUL WILLIAM BROWETT | Nov 1961 | British | Director | 2021-08-31 | CURRENT |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1996-04-03 UNTIL 1996-06-27 | RESIGNED | ||
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-03 UNTIL 1996-06-27 | RESIGNED | ||
| MR JOHN DAVIDSON | Aug 1947 | British | Secretary | 1996-07-02 UNTIL 2001-03-01 | RESIGNED |
| MR MALCOLM GEOFFREY DEWSBURY | Dec 1947 | Secretary | 2001-03-01 UNTIL 2003-02-03 | RESIGNED | |
| RICHARD KRYZANOWSKI | Mar 1932 | American | Secretary | 1996-06-27 UNTIL 2000-02-07 | RESIGNED |
| MR JOHN DAVIDSON | Aug 1947 | British | Director | 1998-10-28 UNTIL 2008-01-14 | RESIGNED |
| ALAN WALTER RUTHERFORD | Oct 1943 | British | Director | 1996-06-27 UNTIL 2009-03-31 | RESIGNED |
| MR HOWARD CHARLES LOMAX | Aug 1946 | British | Director | 2008-01-14 UNTIL 2013-12-31 | RESIGNED |
| RICHARD KRYZANOWSKI | Mar 1932 | American | Director | 1996-06-27 UNTIL 2000-02-07 | RESIGNED |
| MR THOMAS ANTHONY KELLY | Nov 1959 | American | Director | 2016-01-01 UNTIL 2022-01-01 | RESIGNED |
| MICHAEL ROBERT FRENCH | Jul 1941 | British | Director | 1996-08-12 UNTIL 2000-07-22 | RESIGNED |
| MR TIMOTHY JOSEPH DONAHUE | Sep 1962 | American | Director | 2009-03-31 UNTIL 2019-09-01 | RESIGNED |
| MR JOHN BOYD CARMICHAEL | May 1937 | British | Director | 1996-08-12 UNTIL 1998-07-23 | RESIGNED |
| MR JOHN DAVIDSON | Aug 1947 | British | Director | 1998-10-28 UNTIL 2000-02-06 | RESIGNED |
| JOHN WILLIAM CONWAY | May 1945 | American | Director | 2000-03-24 UNTIL 2015-12-31 | RESIGNED |
| MR DIDIER BERNARD FRANCOIS CALLET | Aug 1963 | French | Director | 2019-09-01 UNTIL 2021-08-31 | RESIGNED |
| MR JOHN PATRICK BEARDSLEY | Jul 1970 | British | Director | 2014-01-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Holdings, Inc | 2023-05-05 | Harrisburg Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Crown Canadian Holdings Ulc | 2016-04-06 - 2023-05-05 | Halifax Nova Scotia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |