Company information:
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)