AFP (EUROPE) - BRISTOL
| Company Profile | Company Filings |
Overview
AFP (EUROPE) is a Private Unlimited Company from BRISTOL ENGLAND and has the status: Active.
AFP (EUROPE) was incorporated 28 years ago on 28/04/1995 and has the registered number: 03051270. The accounts status is FULL.
AFP (EUROPE) was incorporated 28 years ago on 28/04/1995 and has the registered number: 03051270. The accounts status is FULL.
AFP (EUROPE) - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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
83 TOWER ROAD NORTH
BRISTOL
ENGLAND
BS30 8XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN CLAYTON | Jun 1971 | British | Director | 2019-01-07 | CURRENT |
| 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 ALLEN MAWBY | Aug 1949 | British | Director | 1999-11-30 UNTIL 2006-12-22 | RESIGNED |
| FRANCIS THOMAS ALLAN | Nov 1950 | British | Secretary | 1995-05-24 UNTIL 1996-03-31 | RESIGNED |
| STEPHEN ANDREW ASHFORTH | British | Secretary | 2002-03-15 UNTIL 2006-07-01 | 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 | |
| LOUIS JOHN LACHAL | Mar 1951 | Australian | Director | 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 | 2016-12-12 UNTIL 2018-09-28 | RESIGNED |
| ADRIAN RICHARD MILNE SEATH | British | Director | 1999-11-30 UNTIL 2002-05-17 | RESIGNED | |
| MICHAEL JOHN STUART ROBERTSON | Jun 1936 | British | Director | 1995-07-01 UNTIL 1997-06-27 | RESIGNED |
| GARRY RICHARD RINGWOOD | Nov 1947 | Australian | Director | 1995-05-24 UNTIL 1997-06-27 | RESIGNED |
| BRIAN FRANK PAWLEY | Jan 1944 | British | Director | 1995-07-01 UNTIL 1999-03-10 | RESIGNED |
| CHARLES MARTIN PARSONS | Nov 1947 | British | Director | 1995-07-01 UNTIL 1999-03-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-28 UNTIL 1995-05-24 | RESIGNED | ||
| ERIC JOHNSTONE MARSHALL | Aug 1942 | Australian | Director | 1996-03-31 UNTIL 1997-06-27 | RESIGNED |
| JOHN MARTIN GALLAGHER | Mar 1962 | Australian | Director | 1999-03-10 UNTIL 1999-12-31 | RESIGNED |
| MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 2011-11-07 UNTIL 2016-12-12 | RESIGNED |
| GRAHAM NORMAN STEPHEN JAMES | Dec 1945 | British | Director | 1995-05-24 UNTIL 2006-06-30 | RESIGNED |
| LESLIE ROBERT HAWKINS | Mar 1947 | British | Director | 2005-04-29 UNTIL 2007-03-31 | RESIGNED |
| MR RICHARD DIXON | May 1963 | British | Director | 2011-03-31 UNTIL 2019-04-15 | RESIGNED |
| ANTHONY JOHN CLARKE | Jun 1957 | Australian | Director | 1999-03-10 UNTIL 1999-11-30 | RESIGNED |
| PETER JOHN CARRINGTON | Oct 1938 | British | Director | 1995-05-24 UNTIL 1996-03-31 | RESIGNED |
| NICHOLAS GAVIN DOUGLAS BLAKE | Nov 1948 | British | Director | 2000-08-01 UNTIL 2005-04-29 | RESIGNED |
| MR CHRISTOPHER FITZGERALD BLACKFORD | Feb 1948 | British | Director | 1997-06-27 UNTIL 1998-06-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-28 UNTIL 1995-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amcor Holding | 2022-11-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Containers Packaging (Europe) | 2019-10-08 - 2022-11-01 | Bristol | Ownership of shares 75 to 100 percent |