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Metal Box Pension Trustees Limited (No: 01432360)

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD, DOWNSVIEW ROAD, WANTAGE, OX12 9BP, UNITED KINGDOM

Status: Active

Incorporated: 22-Jun-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: GARY FISHLOCK ( DOB: Mar-1956   From: Jun-2017  )

Current Director: JONATHAN RILEY ( DOB: Feb-1963   From: Aug-2005  )

Current Secretary: JENNIFER PATRICIA SIMPSON (   From: Mar-2022  )

Resigned Director: BRIAN WALMSLEY APPLEYARD ( DOB: Jan-1937   From: Apr-2000   To: Sep-2007  )

Resigned Director: JAMES ROBERT BARTRAM ( DOB: Apr-1949   From: Aug-1991   To: Mar-2003  )

Resigned Director: PAUL WILLIAM BROWETT ( DOB: Nov-1961   From: Jul-2012   To: Dec-2021  )

Resigned Director: TERENCE CARTWRIGHT ( DOB: Dec-1952   From: Aug-2005   To: Jun-2017  )

Resigned Director: JULIAN FRANCIS ALFRED CHARMAN ( DOB: Feb-1943   From: Aug-1991   To: Jun-1995  )

Resigned Director: PETER CHARLES COLLIER ( DOB: Jul-1953   From: Mar-2001   To: Aug-2005  )

Resigned Director: ALLAN COLWILL ( DOB: Jan-1952   From: Apr-2003   To: Sep-2007  )

Resigned Director: MICHAEL PAUL DAVIS ( DOB: Nov-1954   From: Aug-1991   To: Mar-1992  )

Resigned Director: NEIL MCCALLUM DAVIS ( DOB: Jan-1954   From: Apr-2019   To: Dec-2021  )

Resigned Director: MICHAEL PAUL DAVIS ( DOB: Nov-1954   From: Jul-2010   To: Jun-2014  )

Resigned Director: ALFRED J DERMODY ( DOB: Jun-1964   From: Dec-2008   To: Feb-2012  )

Resigned Director: JOAN MARGARET DIGGLE ( DOB: May-1936   From: Dec-1996   To: Oct-1998  )

Resigned Director: TIMOTHY JOSEPH DONAHUE ( DOB: Sep-1962   From: May-2005   To: Dec-2008  )

Resigned Director: JOHN WILLIAM DORAN ( DOB: Aug-1940   From: Aug-1991   To: Jan-1996  )

Resigned Director: MICHAEL JOHN EDWARDS ( DOB: May-1951   From: Apr-2003   To: Oct-2005  )

Resigned Director: LEE RALPH FAIRMAN ( DOB: Aug-1965   From: May-2011   To: Jan-2012  )

Resigned Director: BRYAN MARTIN FIELD ( DOB: Mar-1930   From: Dec-1998   To: Mar-2000  )

Resigned Director: GARY FISHLOCK ( DOB: Mar-1956   From: Aug-2005   To: Sep-2007  )

Resigned Director: MICHAEL ROBERT FRENCH ( DOB: Jul-1941   From: Jul-1995   To: Sep-2000  )

Resigned Director: BRUCE NIGEL GILSON ( DOB: Jul-1940   From: Oct-1992   To: Aug-2005  )

Resigned Director: JAMES HARRINGTON ( DOB: Sep-1953   From: Jun-1999   To: Jul-2000  )

Resigned Director: CHRISTOPHER MALCOLM HARRISON ( DOB: Feb-1948   From: Aug-1991   To: Jan-1992  )

Resigned Director: RICHARD CHARLES HARRISON ( DOB: Nov-1945   From: Apr-1998   To: Mar-2003  )

Resigned Director: LEONARD ANTHONY JENKINS ( DOB: Sep-1947   From: Aug-2005   To: Dec-2010  )

Resigned Director: THOMAS ANTHONY KELLY ( DOB: Nov-1959   From: Feb-2012   To: Mar-2014  )

Resigned Director: HOWARD CHARLES LOMAX ( DOB: Aug-1946   From: Mar-2014   To: Oct-2021  )

Resigned Director: PETER LONGHURST ( DOB: Jan-1935   From: Aug-1991   To: Dec-1999  )

Resigned Director: PETER MARKS ( DOB: Jul-1947   From: Dec-1996   To: May-1998  )

Resigned Director: ANTHONY KENDRICK NIXON ( DOB: Jun-1955   From: Apr-2000   To: Jun-2010  )

Resigned Director: DAVID HIRAM O SHAUGHNESSY ( DOB: Sep-1934   From: Aug-1991   To: Sep-1992  )

Resigned Director: DAVID MEREDITH POWELL ( DOB: Sep-1946   From: Sep-2000   To: Aug-2005  )

Resigned Director: PHILIP EDWARD READ ( DOB: Sep-1947   From: Dec-1999   To: May-2005  )

Resigned Director: TREVOR JOHN RUSSELL ( DOB: Dec-1951   From: Aug-1991   To: Jun-1996  )

Resigned Director: JOHN HENRY SHAW ( DOB: Dec-1951   From: Nov-2005   To: Sep-2007  )

Resigned Director: ROBERT SMITH ( DOB: Feb-1943   From: Aug-1991   To: Mar-1998  )

Resigned Director: ALAN EDWARD SMITH ( DOB: Dec-1941   From: Aug-1991   To: Dec-2000  )

Resigned Director: PETER NICOLAS VERCOE ( DOB: Nov-1937   From: Aug-1991   To: Jan-1996  )

Resigned Director: PETER NICOLAS VERCOE ( DOB: Nov-1937   From: Dec-1996   To: Mar-2009  )

Resigned Director: RICHARD ANTONY WESTCOTT ( DOB: Aug-1960   From: Jul-2014   To: Dec-2017  )

Resigned Director: ANDREW VALENTINE WHITE ( DOB: Nov-1949   From: Apr-1994   To: Mar-2000  )

Resigned Director: PETER ALAN YOUNG ( DOB: Sep-1957   From: Dec-2017   To: Dec-2021  )

Resigned Secretary: CATHERINE RUTH ASTON (   From: Dec-2006   To: Mar-2022  )

Resigned Secretary: DAVID CLIFFORD DE'ATH (   From: Aug-1991   To: Dec-2006  )

Persons of Significant Control:

Carnaudmetalbox Group Uk Limited, Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)

Mr Terence Cartwright, Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-22)

Mr Paul William Browett, Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Gary Fishlock, C/O Crown Packaging Manufacturing Uk Ltd Downsview Road, Wantage, OX12 9BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-23)

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