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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMCOR PACKAGING PENSION TRUSTEE LTD BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMCOR MEDIFLEX LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTAINERS PACKAGING (EUROPE) LEEDS ... FULL 96090 - Other service activities n.e.c.
AFP (EUROPE) BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMCOR HOLDING BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
KENT H. LANDSBERG EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROCMA UK BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA STERLING BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA FINANCE BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROCMA HOLDINGS UK LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AMCOR RENTSCH HOLDINGS LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
AMCOR POLSKA HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES HOLDING LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
INCOPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WILSON GLOBAL STRATEGY CONSULTANTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOR FLEXIBLES CRAMLINGTON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMCOR FLEXIBLES WINTERBOURNE LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
AMCOR FLEXIBLES UK LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
AMCOR EUROPE GROUP MANAGEMENT BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR HOLDING NO.1 LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDING BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR HOLDCO 3 BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.