CROWN PACKAGING DISTRIBUTION UK LIMITED - CARLISLE


Company Profile Company Filings

Overview

CROWN PACKAGING DISTRIBUTION UK LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
CROWN PACKAGING DISTRIBUTION UK LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10352314. The accounts status is FULL and accounts are next due on 30/09/2024.

CROWN PACKAGING DISTRIBUTION UK LIMITED - CARLISLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE
CARLISLE
CUMBRIA
CA1 2TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARTIN CONYBEARE Jun 1972 British Director 2021-03-26 CURRENT
JENNY SIMPSON Secretary 2016-08-31 CURRENT
LAURENT WATTEAUX Sep 1972 French Director 2016-08-31 UNTIL 2016-09-30 RESIGNED
MR AIDAN GUY RUDDOCK Aug 1976 British Director 2016-09-20 UNTIL 2021-08-31 RESIGNED
MR MARTIN ROBERT CONSTABLE Jun 1963 British Director 2016-09-20 UNTIL 2019-12-31 RESIGNED
MR LEE ROBERT BRADLEY Aug 1972 British Director 2016-09-20 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Uk Holdings Limited 2016-09-12 Wantage   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crwon Uk Holdings Limited 2016-08-31 Wantage   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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CROWN PACKAGING MANUFACTURING UK LIMITED CARLISLE Active FULL 25920 - Manufacture of light metal packaging