AMCOR FLEXIBLES UK HOLDING LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AMCOR FLEXIBLES UK HOLDING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR FLEXIBLES UK HOLDING LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160805. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR FLEXIBLES UK HOLDING LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160805. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR FLEXIBLES UK HOLDING 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
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 CHRISTOPHER JOHN CHEETHAM | Jun 1962 | British | Director | 2007-03-31 | CURRENT |
MR MATTHEW CHARLES BURROWS | Jul 1970 | British | Director | 2018-09-28 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-15 UNTIL 2001-03-30 | RESIGNED | ||
MR IAN GIBSON WILSON | Feb 1958 | Australian | Director | 2006-06-30 UNTIL 2011-02-18 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-15 UNTIL 2001-03-30 | RESIGNED | ||
MICHAEL WATTS | Oct 1979 | British | Director | 2016-12-12 UNTIL 2018-09-28 | RESIGNED |
MR ALLEN MAWBY | Aug 1949 | British | Director | 2001-03-30 UNTIL 2006-12-22 | RESIGNED |
MR RICHARD DIXON | May 1963 | British | Director | 2011-02-25 UNTIL 2019-04-15 | 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 | 2001-03-30 UNTIL 2006-06-30 | RESIGNED |
NICHOLAS GAVIN DOUGLAS BLAKE | Nov 1948 | British | Director | 2001-03-30 UNTIL 2005-04-29 | RESIGNED |
MR STANLEY WILLIAM JAMES | Secretary | 2006-07-01 UNTIL 2011-11-30 | RESIGNED | ||
STEPHEN ANDREW ASHFORTH | British | Secretary | 2003-01-06 UNTIL 2006-07-01 | RESIGNED | |
LESLIE ROBERT HAWKINS | Mar 1947 | British | Director | 2005-04-29 UNTIL 2007-03-31 | RESIGNED |
NICHOLAS GAVIN DOUGLAS BLAKE | Nov 1948 | British | Secretary | 2001-03-30 UNTIL 2003-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amcor Flexibles Finance Limited | 2019-10-08 | Bristol | Ownership of shares 75 to 100 percent |