AMCOR HOLDING NO.1 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AMCOR HOLDING NO.1 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR HOLDING NO.1 LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04227427. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR HOLDING NO.1 LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04227427. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR HOLDING NO.1 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 |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN CLAYTON | Jun 1971 | British | Director | 2019-02-25 | 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 |
| MICHAEL WATTS | Oct 1979 | British | Director | 2016-12-29 UNTIL 2018-09-28 | RESIGNED |
| MR STANLEY WILLIAM JAMES | Secretary | 2006-07-01 UNTIL 2011-11-30 | RESIGNED | ||
| NICHOLAS GAVIN DOUGLAS BLAKE | Nov 1948 | British | Secretary | 2001-06-08 UNTIL 2003-01-06 | RESIGNED |
| STEPHEN ANDREW ASHFORTH | British | Secretary | 2003-01-06 UNTIL 2006-07-01 | RESIGNED | |
| MR IAN GIBSON WILSON | Feb 1958 | Australian | Director | 2006-06-30 UNTIL 2011-01-31 | RESIGNED |
| MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 2010-07-09 UNTIL 2016-12-29 | RESIGNED |
| MR WILLIAM JAMES WESTWOOD | Jan 1956 | British | Director | 2007-07-02 UNTIL 2010-07-09 | RESIGNED |
| MRS CLARE SMITH | Jul 1958 | English | Director | 2017-01-06 UNTIL 2019-03-11 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-08 | RESIGNED | ||
| MR ALLEN MAWBY | Aug 1949 | British | Director | 2001-06-08 UNTIL 2007-02-27 | RESIGNED |
| LESLIE ROBERT HAWKINS | Mar 1947 | British | Director | 2005-04-29 UNTIL 2007-03-31 | RESIGNED |
| GRAHAM NORMAN STEPHEN JAMES | Dec 1945 | British | Director | 2001-06-08 UNTIL 2006-06-30 | RESIGNED |
| MR RICHARD DIXON | May 1963 | British | Director | 2010-06-25 UNTIL 2019-04-15 | RESIGNED |
| NICHOLAS GAVIN DOUGLAS BLAKE | Nov 1948 | British | Director | 2001-06-08 UNTIL 2005-04-29 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amcor Holding | 2019-06-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |