AMCOR POLSKA HOLDING LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR POLSKA HOLDING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR POLSKA HOLDING LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014876. The accounts status is FULL and accounts are next due on 31/03/2024.

AMCOR POLSKA 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
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN CLAYTON Jun 1971 British Director 2019-03-27 CURRENT
MR CHRISTOPHER JOHN CHEETHAM Jun 1962 British Director 2009-09-10 CURRENT
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2011-11-07 UNTIL 2016-12-12 RESIGNED
MR IAN GIBSON WILSON Feb 1958 Australian Director 2009-09-10 UNTIL 2011-01-31 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-12 UNTIL 2018-09-28 RESIGNED
MR RICHARD DIXON May 1963 British Director 2010-06-25 UNTIL 2019-04-15 RESIGNED
STANLEY WILLIAM JAMES Secretary 2009-09-10 UNTIL 2011-11-30 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

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AMCOR FLEXIBLES HOLDING LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
AMCOR FLEXIBLES FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMCOR PACKAGING HOLDCO LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
AMCOR FLEXIBLES CRAMLINGTON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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AMCOR FLEXIBLES UK LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
AMCOR FLEXIBLES UK HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
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.