CROWN SPECIALITY PACKAGING UK LIMITED
CARLISLE SPECIALITY PACKAGING (UK) PLC

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Company number 02398420
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address CROWN SPECIALITY PACKAGING UK LIMITED JAMES STREET, PO BOX 11, CARLISLE, CUMBRIA, CA2 5AY
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mehmet Ziya Ozay as a director on 1 July 2016. The most likely internet sites of CROWN SPECIALITY PACKAGING UK LIMITED are www.crownspecialitypackaginguk.co.uk, and www.crown-speciality-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Crown Speciality Packaging Uk Limited is a Private Limited Company. The company registration number is 02398420. Crown Speciality Packaging Uk Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Crown Speciality Packaging Uk Limited is Crown Speciality Packaging Uk Limited James Street Po Box 11 Carlisle Cumbria Ca2 5ay. . SIMPSON, Jennifer Patricia is a Secretary of the company. BROWETT, Paul William is a Director of the company. CLINTON, John is a Director of the company. HARRISON, David is a Director of the company. OZAY, Mehmet Ziya is a Director of the company. PARKER, John Andrew is a Director of the company. Secretary PARKER, John Andrew has been resigned. Secretary TIMMS, Simon Stuart has been resigned. Director CALDER, Jonathan Peter has been resigned. Director DIDIER, Michel has been resigned. Director EVANS, Roger has been resigned. Director FILLINGHAM, Jon Mark has been resigned. Director HARRISON, David has been resigned. Director HOLLOWAY, Lakon has been resigned. Director JAFFRE, Pierre has been resigned. Director KIENTZ, Roland Charles has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LABBE, Francis Bernard Nicolas has been resigned. Director LAPILLIONNE, Rodolphe Jean Hubert has been resigned. Director LOCKLEY, Peter William has been resigned. Director LOMAX, Howard Charles has been resigned. Director LYTTLE, Francis Joseph has been resigned. Director MCCANN, John has been resigned. Director MOUSSELON, Michel Pierre Marie has been resigned. Director MULLEN, Nicholas Joseph has been resigned. Director MULLEN, Nicholas Joseph has been resigned. Director NEILL, James has been resigned. Director NUTTALL, Peter Alexander has been resigned. Director OURY, Didier has been resigned. Director PUGH, John has been resigned. Director ROBERTS, Ernest Charles Norris has been resigned. Director ROLLEY, Bernard has been resigned. Director SOURISSEAU, Didier Michel has been resigned. Director STOCKS, Benjamin Denys William has been resigned. Director STRICHER, Gerard has been resigned. Director TIMMS, Simon Stuart has been resigned. Director WILLCOCKS, John has been resigned. Director CARNAUD METAL BOX GROUP UK LTD has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
SIMPSON, Jennifer Patricia
Appointed Date: 04 February 2011
Director
BROWETT, Paul William
Appointed Date: 28 January 2011
64 years old
Director
CLINTON, John
Appointed Date: 24 March 2009
69 years old
Director
HARRISON, David
Appointed Date: 12 February 2010
65 years old
Director
OZAY, Mehmet Ziya
Appointed Date: 01 July 2016
62 years old
Director
PARKER, John Andrew
Appointed Date: 12 February 2010
62 years old

Resigned Directors

Secretary
PARKER, John Andrew
Resigned: 03 February 2011
Appointed Date: 14 April 1997
Secretary
TIMMS, Simon Stuart
Resigned: 27 July 1996
Director
CALDER, Jonathan Peter
Resigned: 01 March 2011
Appointed Date: 24 March 2009
73 years old
Director
DIDIER, Michel
Resigned: 13 December 1999
Appointed Date: 15 January 1999
83 years old
Director
EVANS, Roger
Resigned: 31 January 1998
Appointed Date: 31 January 1994
77 years old
Director
FILLINGHAM, Jon Mark
Resigned: 17 November 2000
Appointed Date: 27 July 2000
61 years old
Director
HARRISON, David
Resigned: 26 July 2000
Appointed Date: 13 December 1999
65 years old
Director
HOLLOWAY, Lakon
Resigned: 30 September 2011
Appointed Date: 24 March 2009
59 years old
Director
JAFFRE, Pierre
Resigned: 15 September 1992
88 years old
Director
KIENTZ, Roland Charles
Resigned: 28 February 1998
Appointed Date: 27 July 1996
69 years old
Director
KURWIE, Tiessir Shhab
Resigned: 27 July 1996
68 years old
Director
LABBE, Francis Bernard Nicolas
Resigned: 10 February 2000
Appointed Date: 27 July 1996
72 years old
Director
LAPILLIONNE, Rodolphe Jean Hubert
Resigned: 24 September 2001
Appointed Date: 10 February 2000
66 years old
Director
LOCKLEY, Peter William
Resigned: 01 July 2016
Appointed Date: 15 November 2010
59 years old
Director
LOMAX, Howard Charles
Resigned: 31 January 2011
Appointed Date: 24 March 2009
79 years old
Director
LYTTLE, Francis Joseph
Resigned: 31 January 1994
86 years old
Director
MCCANN, John
Resigned: 19 July 2007
Appointed Date: 27 May 2002
77 years old
Director
MOUSSELON, Michel Pierre Marie
Resigned: 10 February 2000
Appointed Date: 05 March 1998
71 years old
Director
MULLEN, Nicholas Joseph
Resigned: 01 June 2007
Appointed Date: 27 May 2002
76 years old
Director
MULLEN, Nicholas Joseph
Resigned: 13 December 1999
Appointed Date: 05 March 1998
76 years old
Director
NEILL, James
Resigned: 31 January 1994
Appointed Date: 04 September 1992
79 years old
Director
NUTTALL, Peter Alexander
Resigned: 30 September 2011
Appointed Date: 24 March 2009
73 years old
Director
OURY, Didier
Resigned: 15 February 1993
72 years old
Director
PUGH, John
Resigned: 14 September 1941
84 years old
Director
ROBERTS, Ernest Charles Norris
Resigned: 27 May 2002
Appointed Date: 24 September 2001
82 years old
Director
ROLLEY, Bernard
Resigned: 28 February 1998
100 years old
Director
SOURISSEAU, Didier Michel
Resigned: 15 November 2010
Appointed Date: 19 July 2007
60 years old
Director
STOCKS, Benjamin Denys William
Resigned: 31 January 1998
Appointed Date: 27 July 1996
63 years old
Director
STRICHER, Gerard
Resigned: 30 April 1996
77 years old
Director
TIMMS, Simon Stuart
Resigned: 27 July 1996
80 years old
Director
WILLCOCKS, John
Resigned: 15 January 1999
Appointed Date: 05 March 1998
75 years old
Director
CARNAUD METAL BOX GROUP UK LTD
Resigned: 12 February 2010
Appointed Date: 06 December 2000

Persons With Significant Control

Crown Packaging Manufacturing Uk Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CROWN SPECIALITY PACKAGING UK LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mr Mehmet Ziya Ozay as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Peter William Lockley as a director on 1 July 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 48,721,000
...
... and 217 more events
15 Sep 1989
Company name changed beltonian PUBLIC LIMITED COMPANY\certificate issued on 15/09/89
15 Sep 1989
Application to commence business
15 Sep 1989
Registered office changed on 15/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989
Incorporation

CROWN SPECIALITY PACKAGING UK LIMITED Charges

19 December 2013
Charge code 0239 8420 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
16 June 2010
Debenture
Delivered: 30 June 2010
Status: Satisfied on 13 April 2015
Persons entitled: Deutsche Bank Ag,New York Branch
Description: The real property,all plant machinery vehicle computers…
18 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 13 April 2015
Persons entitled: Deutsche Bank Ag, New York Branch
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 30 March 2009
Persons entitled: Citicorp Trustee Company Limited
Description: The real property, all plant, machinery, vehicles…
26 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 10 December 2005
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied on 13 March 2003
Persons entitled: Chase Manhattan International Limited (The "Security Trustee" as Trustee for the Beneficiaries")
Description: Fixed and floating charges over the undertaking and all…

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