AMCOR NORWICH LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AMCOR NORWICH LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
AMCOR NORWICH LIMITED was incorporated 78 years ago on 19/12/1945 and has the registered number: 00402222. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMCOR NORWICH LIMITED was incorporated 78 years ago on 19/12/1945 and has the registered number: 00402222. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AMCOR NORWICH LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O ELS ADVISORY LIMITED 31 HARROGATE ROAD
LEEDS
LS7 3PD
This Company Originates in : United Kingdom
Previous trading names include:
LAWSON MARDON NORWICH LTD (until 15/03/2010)
LAWSON MARDON NORWICH LTD (until 15/03/2010)
WHEATON UK LTD (until 16/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHARLES BURROWS | Jul 1970 | British | Director | 2018-09-28 | CURRENT |
| MR DAMIEN CLAYTON | Jun 1971 | British | Director | 2019-02-25 | CURRENT |
| JOHN DAVID NOLAN | Aug 1946 | British | Director | 1995-05-01 UNTIL 1997-07-29 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1992-03-02 UNTIL 1997-07-29 | RESIGNED | ||
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1997-07-29 UNTIL 2011-02-10 | RESIGNED |
| MR CHRISTOPHER ROBIN JENKINS | British | Secretary | RESIGNED | ||
| MR ROGER WILDING | Mar 1947 | British | Director | RESIGNED | |
| SIMON MICHAEL GWYN JENNINGS | Jan 1956 | British | Director | RESIGNED | |
| MICHAEL WATTS | Oct 1979 | British | Director | 2016-12-12 UNTIL 2018-09-28 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | RESIGNED | |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1992-08-25 UNTIL 1997-07-29 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1992-08-25 UNTIL 1993-06-08 | RESIGNED |
| MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 1997-07-29 UNTIL 2016-12-12 | RESIGNED |
| MR PETER FREDERICK HARLING | Jan 1954 | British | Director | 1991-07-22 UNTIL 1993-04-09 | RESIGNED |
| MR JOHN LESLIE HIBBERT | Mar 1949 | British | Director | RESIGNED | |
| MR RICHARD DIXON | May 1963 | British | Director | 2011-06-23 UNTIL 2019-04-15 | RESIGNED |
| SIR FRANK JOHN DAVIES | Sep 1931 | British | Director | RESIGNED | |
| MR ERNEST WALTER BURTON | Jul 1937 | British | Director | RESIGNED | |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-07-29 | RESIGNED |
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 1997-07-29 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amcor Packaging Uk Limited | 2019-06-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |