CARNAUDMETALBOX ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnaudmetalbox Engineering Limited. The company was founded 76 years ago and was given the registration number 00472767. The firm's registered office is in WEST YORKSHIRE. You can find them at Dockfield Road, Shipley, West Yorkshire, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name	:	CARNAUDMETALBOX ENGINEERING LIMITED
Company Number	:	00472767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1949
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address	:	Dockfield Road, Shipley, West Yorkshire, BD17 7AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Secretary	02 August 2012	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	21 March 2011	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	21 July 2014	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	01 July 2013	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	31 August 2021	Active
11 Glebe Close, Bidford On Avon, Alcester, B50 4BL	Secretary	24 April 1997	Active
The Nook 121 Gilstead Lane, Gilstead, Bingley, BD16 3LH	Secretary	29 September 1998	Active
Foxton School Lane, Burghfield Common, Reading, RG7 3ES	Secretary	-	Active
84 Mill Street, Steventon, Abingdon, OX13 6SP	Secretary	01 October 1992	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	01 January 2014	Active
4, Chemin Groison, Noisy Sur Ecole, France, 77123	Director	30 March 2009	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	30 March 2009	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	09 September 2011	Active
22 Avenue De L'Imperatrice Josephine, Rueil-Malmaison, France, 92500	Director	11 March 1998	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	06 May 2009	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	30 September 2010	Active
The Gables, Old Church Road, Colwall, Malvern, WR13 6ET	Director	17 May 2000	Active
Birchbank 4 Ashley Hill Place, Wargrave, RG10 8NL	Director	20 October 1995	Active
7 Avenue Eugene Godaux, 1150 Brussels, Belgium,	Director	-	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	26 May 2021	Active
406, St John Street Flat 10, London, EC1V 4ND	Director	30 March 2009	Active
Oak Lodge 1 Oakridge Court, Bingley, BD16 4TA	Director	29 September 1998	Active
38 Avenue Pasteur, 78112 Fourqueux, France,	Director	15 August 1997	Active
17 Carlton Grove, Shipley, BD18 3AS	Director	29 September 1998	Active
The Nook 121 Gilstead Lane, Gilstead, Bingley, BD16 3LH	Director	29 September 1998	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	02 August 2012	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	30 March 2009	Active
Foxton School Lane, Burghfield Common, Reading, RG7 3ES	Director	-	Active
21 Boulevard Saint Antoine, Versailles, France, 7800	Director	15 January 1999	Active
2 Oaks Road, Lower Shiplake, RG9 3JH	Director	-	Active
59 Matthew Circle, Richboro, Usa,	Director	14 September 2004	Active
2 Avenue Du Onze Novembre 1918, Meudon, France,	Director	20 May 1997	Active
Dockfield Road, Shipley, West Yorkshire, BD17 7AY	Director	11 April 2018	Active
Holly Cottage, Wharncliffe Court, Tankersley, Barnsley, S75 3AY	Director	22 March 2007	Active
6 Avenue D'Iena, 1410 Waterloo Brussels, Belgium, FOREIGN	Director	-	Active

People with Significant Control

Crown Packaging Manufacturing Uk Limited
Notified on	:	01 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Crown Packaging Manufacturing Uk Limited, Borland Avenue, Carlisle, England, CA1 2TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Crown Packaging Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown Packaging Uk Plc, Borland Avenue, Carlisle, United Kingdom, CA1 2TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARNAUDMETALBOX ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement