CARNAUDMETALBOX ENGINEERING LIMITED

active Company number 00472767

Private Limited by Shares · Incorporated on 10th Sep 1949

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SIC code: 28930
Registered office: West Yorkshire, BD17 7AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CARNAUDMETALBOX ENGINEERING LIMITED is a private limited by shares company based in West Yorkshire. It was incorporated on 10th Sep 1949 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of machinery for food, beverage and tobacco processing.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in West Yorkshire (BD) with the same SIC code:

28930 — Manufacture of machinery for food, beverage and tobacco processing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Brown	Director	21st Jul 2014		British	View profile
Diane Carverhill	Secretary	15th Jan 2026	This company	Not recorded	View profile
Andrew Truelove	Director	1st Jul 2013	This company	British	View profile
Andrea Vavassori	Director	31st Aug 2021		Italian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Sep 1949
Company type: Private Limited by Shares
SIC code: 28930
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Sep 1949 Company incorporated
30th Sep 1992 Christopher Millard resigned as Director
30th Sep 1992 Christopher Millard resigned as Secretary
1st Oct 1992 Mark Wells appointed as Secretary
8th Oct 1993 Jacques Spadin resigned as Director
31st May 1995 Bruce Gilson resigned as Director
20th Oct 1995 Michael French appointed as Director
24th Apr 1997 Malcolm Dewsbury appointed as Secretary
20th May 1997 David Powell resigned as Director
20th May 1997 Bernard Rolley appointed as Director
20th May 1997 Mark Wells resigned as Secretary
15th Aug 1997 Ralph Lambert appointed as Director
11th Mar 1998 Pierre Cresson appointed as Director
1st Apr 1998 Bernard Rolley resigned as Director
29th Sep 1998 Martin Lawson appointed as Director
29th Sep 1998 Frederick Jowitt appointed as Director
29th Sep 1998 Paul Leeming appointed as Director
29th Sep 1998 Malcolm Dewsbury resigned as Secretary
29th Sep 1998 Paul Leeming appointed as Secretary
12th Oct 1998 Michael French resigned as Director
12th Oct 1998 Ralph Lambert resigned as Director
15th Jan 1999 Michel Mousselon appointed as Director
21st Jun 1999 Martin Lawson resigned as Director
17th May 2000 Michel Mousselon resigned as Director
17th May 2000 John Fox-Mills appointed as Director
17th Jun 2002 Pierre Cresson resigned as Director
1st Jul 2004 John Fox-Mills resigned as Director
14th Sep 2004 Ernest Roberts appointed as Director
22nd Mar 2007 Frederick Jowitt resigned as Director
22nd Mar 2007 Ian Scholey appointed as Director
30th Mar 2009 Lakon Holloway appointed as Director
30th Mar 2009 Jonathan Calder appointed as Director
30th Mar 2009 Howard Lomax appointed as Director
30th Mar 2009 John Clinton appointed as Director
6th May 2009 Lakon Holloway resigned as Director
6th May 2009 John Davidson appointed as Director
30th Sep 2010 Ernest Roberts resigned as Director
30th Sep 2010 Richard Forti appointed as Director
1st Mar 2011 Jonathan Calder resigned as Director
21st Mar 2011 Paul Browett appointed as Director
15th Jul 2011 Ian Scholey resigned as Director
9th Sep 2011 James Cozier appointed as Director
12th Jul 2012 Paul Leeming resigned as Director
12th Jul 2012 Paul Leeming resigned as Secretary
2nd Aug 2012 Kathryn Little appointed as Director
2nd Aug 2012 Jennifer Simpson appointed as Secretary
1st Jul 2013 James Cozier resigned as Director
1st Jul 2013 Andrew Truelove appointed as Director
31st Dec 2013 Howard Lomax resigned as Director
1st Jan 2014 John Beardsley appointed as Director
8th Apr 2014 Kathryn Little resigned as Director
21st Jul 2014 Robert Brown appointed as Director
11th Apr 2018 John Clinton resigned as Director
11th Apr 2018 Claudine Schelp appointed as Director
1st Jul 2018 John Davidson resigned as Director
1st Jul 2018 Claudine Schelp resigned as Director
1st Jul 2019 Richard Forti resigned as Director
26th May 2021 Marcus Hoche appointed as Director
31st Aug 2021 John Beardsley resigned as Director
31st Aug 2021 Andrea Vavassori appointed as Director
31st Dec 2023 Marcus Hoche resigned as Director
1st Apr 2025 Paul Browett resigned as Director
1st Apr 2025 Jennifer Simpson resigned as Secretary
1st Apr 2025 Fenella Essen appointed as Secretary
4th Oct 2025 Confirmation statement made up
15th Jan 2026 Fenella Essen resigned as Secretary
15th Jan 2026 Diane Carverhill appointed as Secretary
30th Sep 2026 Next accounts due

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