AMCOR FLEXIBLES CRAMLINGTON LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR FLEXIBLES CRAMLINGTON LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR FLEXIBLES CRAMLINGTON LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422868. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AMCOR FLEXIBLES CRAMLINGTON LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant 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

83 TOWER ROAD NORTH
BRISTOL
BS30 8XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALCAN PACKAGING CRAMLINGTON LTD (until 15/03/2010)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN CLAYTON Jun 1971 British Director 2019-01-18 CURRENT
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MR JOHN WILLIAM ROOKES Nov 1951 British Director RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 1999-01-20 UNTIL 2011-02-10 RESIGNED
MICHAEL HARPER Secretary 1992-01-01 UNTIL 1993-07-19 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1994-10-25 UNTIL 2000-12-18 RESIGNED
IAN LAYBOURN Jan 1947 British Secretary RESIGNED
MR RICHARD GARETH ROGERS Sep 1946 Secretary 1993-07-19 UNTIL 1994-10-25 RESIGNED
MR ANDRE RAYMOND Dec 1947 French Director RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
HENDRIK VAN DE MEENT Dec 1941 Dutch Director 1993-07-19 UNTIL 2001-12-15 RESIGNED
KEITH GRAHAM WILKINS Jan 1947 British Director 2003-02-28 UNTIL 2007-01-31 RESIGNED
JOHN KEVIN ROBERTS Apr 1959 British Director 2003-12-23 UNTIL 2016-12-29 RESIGNED
MR RICHARD DIXON May 1963 British Director 2016-12-29 UNTIL 2019-04-15 RESIGNED
MR ALASTAIR NIGEL PETRIE Feb 1944 British Director RESIGNED
GERARD LOUIS MICHON Feb 1943 French Director 1993-07-19 UNTIL 2003-02-28 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2010-12-01 UNTIL 2016-12-29 RESIGNED
MR ALAIN DE MAS LATRIE Feb 1946 French Director RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Director 2001-09-17 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

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