CONTAINERS PACKAGING (EUROPE) - LEEDS


Company Profile Company Filings

Overview

CONTAINERS PACKAGING (EUROPE) is a Private Unlimited Company from LEEDS and has the status: Liquidation.
CONTAINERS PACKAGING (EUROPE) was incorporated 28 years ago on 28/04/1995 and has the registered number: 03051255. The accounts status is FULL.

CONTAINERS PACKAGING (EUROPE) - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

C/O ELS ADVISORY LIMITED 31 HARROGATE ROAD
LEEDS
LS7 3PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

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 CHRISTOPHER JOHN CHEETHAM Jun 1962 British Director 2007-03-31 CURRENT
MR DAMIEN CLAYTON Jun 1971 British Director 2019-03-27 CURRENT
ERIC JOHNSTONE MARSHALL Aug 1942 Australian Director 1996-03-31 UNTIL 1997-06-27 RESIGNED
JOHN MARTIN GALLAGHER Mar 1962 Australian Secretary 1996-03-31 UNTIL 1999-12-31 RESIGNED
MR STANLEY WILLIAM JAMES Secretary 2006-07-01 UNTIL 2011-11-30 RESIGNED
ADRIAN RICHARD MILNE SEATH British Secretary 1999-12-31 UNTIL 2002-03-15 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2011-11-07 UNTIL 2016-12-29 RESIGNED
STEPHEN ANDREW ASHFORTH British Secretary 2002-03-15 UNTIL 2006-07-01 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 1995-05-24 UNTIL 1996-03-31 RESIGNED
MR IAN GIBSON WILSON Feb 1958 Australian Director 2006-06-30 UNTIL 2011-01-31 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
ADRIAN RICHARD MILNE SEATH British Director 1999-11-30 UNTIL 2002-05-17 RESIGNED
MR CHRISTOPHER DAVID VANDERVORD NIXON Jan 1942 Australian Director 1995-05-24 UNTIL 1998-01-31 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 1999-11-30 UNTIL 2006-12-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-28 UNTIL 1995-05-24 RESIGNED
LOUIS JOHN LACHAL Mar 1951 Australian Director 1995-05-24 UNTIL 1995-07-14 RESIGNED
LOUIS JOHN LACHAL Mar 1951 Australian Director 1995-09-28 UNTIL 1996-03-31 RESIGNED
JOHN MARTIN GALLAGHER Mar 1962 Australian Director 1997-06-02 UNTIL 1999-12-31 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 1998-06-12 UNTIL 2006-06-30 RESIGNED
MR ANTHONY RICHARD FAIRLIE HOBSON Nov 1943 British Director 1995-05-24 UNTIL 1998-01-31 RESIGNED
LESLIE ROBERT HAWKINS Mar 1947 British Director 1999-01-08 UNTIL 2004-11-08 RESIGNED
MR RICHARD DIXON May 1963 British Director 2010-06-25 UNTIL 2019-04-15 RESIGNED
ANTHONY JOHN CLARKE Jun 1957 Australian Director 1997-06-02 UNTIL 1999-11-30 RESIGNED
NICHOLAS GAVIN DOUGLAS BLAKE Nov 1948 British Director 2000-08-01 UNTIL 2005-04-29 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Director 1995-05-24 UNTIL 1995-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-28 UNTIL 1995-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcor Plc 2021-05-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arp Latam Holdco Ltd 2019-10-08 - 2021-05-31 Bristol   Ownership of shares 75 to 100 percent

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