AMCOR UK GROUP MANAGEMENT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AMCOR UK GROUP MANAGEMENT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR UK GROUP MANAGEMENT LIMITED was incorporated 56 years ago on 26/07/1967 and has the registered number: 00911657. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR UK GROUP MANAGEMENT LIMITED was incorporated 56 years ago on 26/07/1967 and has the registered number: 00911657. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR UK GROUP MANAGEMENT LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
83 TOWER ROAD NORTH
BRISTOL
BS30 8XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAWSON MARDON PACKAGING LTD. (until 02/06/2010)
LAWSON MARDON PACKAGING LTD. (until 02/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
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 | 2019-02-28 | CURRENT |
MARCEL JEAN-PAUL PILON | Jul 1940 | Canadian | Director | 1996-07-31 UNTIL 1998-02-02 | RESIGNED |
HENDRIK VAN DE MEENT | Dec 1941 | Dutch | Director | 1996-03-25 UNTIL 2001-12-15 | RESIGNED |
ANDREA MATTIUSSI | Oct 1935 | Italian | Director | 1992-05-20 UNTIL 1994-01-14 | RESIGNED |
SIMON MICHAEL SWANN | Mar 1957 | British | Director | 2011-02-10 UNTIL 2019-06-10 | RESIGNED |
MR RALPH BRUCE STEEDHAM | Aug 1944 | Canadian | Director | RESIGNED | |
MR LAWRENCE GRENVILLE TAPP | Oct 1937 | Canadian | Director | RESIGNED | |
MR ANGELO RESPIGHI | Jul 1940 | Italian | Director | 1993-01-27 UNTIL 1994-01-14 | RESIGNED |
MARCEL JEAN-PAUL PILON | Jul 1940 | Canadian | Director | RESIGNED | |
MICHAEL WATTS | Oct 1979 | British | Director | 2016-12-29 UNTIL 2018-09-28 | RESIGNED |
ALISTAIR GEORGE ST CLAIR NAPIER | Mar 1947 | British | Director | 1994-04-15 UNTIL 1996-12-31 | RESIGNED |
MRS CLARE SMITH | Jul 1958 | English | Director | 2015-05-01 UNTIL 2019-02-28 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Secretary | 1993-01-27 UNTIL 2000-11-23 | RESIGNED |
MR JOHN BERESFORD LANAWAY | Apr 1950 | Canadian | Secretary | 1992-02-28 UNTIL 1993-01-27 | RESIGNED |
LIONEL CROTIN | Jul 1946 | Secretary | RESIGNED | ||
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1999-03-16 UNTIL 2011-02-10 | RESIGNED |
KEITH GRAHAM WILKINS | Jan 1947 | British | Director | 2003-02-28 UNTIL 2007-01-31 | RESIGNED |
GERARD LOUIS MICHON | Feb 1943 | French | Director | 1994-04-15 UNTIL 2003-02-28 | RESIGNED |
MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 1998-02-02 UNTIL 2016-12-29 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1993-01-27 UNTIL 2000-11-23 | RESIGNED |
MR JOHN BERESFORD LANAWAY | Apr 1950 | Canadian | Director | 1992-02-28 UNTIL 1993-01-27 | RESIGNED |
LEO HOULE | Aug 1947 | Canadian | Director | 1993-01-27 UNTIL 1994-05-19 | RESIGNED |
MR IAN HUGH ALEXANDER GUNN | Aug 1945 | British | Director | 1997-04-07 UNTIL 2000-03-13 | RESIGNED |
MASSIMO GRASSELLI | Nov 1951 | Italian | Director | RESIGNED | |
MR JOHN DURSTON | Apr 1944 | British | Director | RESIGNED | |
MR RICHARD DIXON | May 1963 | British | Director | 2013-08-15 UNTIL 2019-04-15 | RESIGNED |
DOMINIQUE DAMON | Oct 1946 | French | Director | 1994-04-15 UNTIL 1995-09-07 | RESIGNED |
MICHAEL FRANCIS CRONIN | Jan 1958 | Irish | Director | 2005-07-18 UNTIL 2010-02-01 | RESIGNED |
THOMAS CARBERRY | Nov 1947 | British | Director | 1999-11-26 UNTIL 2005-04-01 | RESIGNED |
TERENCE JAMES BLOOMFIELD | Aug 1939 | British | Director | RESIGNED | |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 2005-04-01 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amcor Holding | 2019-06-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |