AMCOR PACKAGING UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR PACKAGING UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR PACKAGING UK LIMITED was incorporated 78 years ago on 29/04/1946 and has the registered number: 00409295. The accounts status is FULL and accounts are next due on 31/03/2024.

AMCOR PACKAGING UK LIMITED - BRISTOL

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
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
Previous trading names include:
ALCAN PACKAGING UK LTD (until 26/03/2010)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SUITOR Jun 1965 British Director 2011-02-10 CURRENT
MR DAMIEN CLAYTON Jun 1971 British Director 2019-03-29 CURRENT
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MARIANA CARTER Mar 1974 British Director 2017-10-16 CURRENT
LEO HOULE Aug 1947 Canadian Director 1993-01-27 UNTIL 1994-05-19 RESIGNED
KEITH GRAHAM WILKINS Jan 1947 British Director 2006-01-20 UNTIL 2007-01-31 RESIGNED
JOHN KEVIN ROBERTS Apr 1959 British Director 2017-01-09 UNTIL 2017-09-29 RESIGNED
MARCEL JEAN-PAUL PILON Jul 1940 Canadian Director 1996-07-31 UNTIL 1997-12-22 RESIGNED
MR RALPH BRUCE STEEDHAM Aug 1944 Canadian Director RESIGNED
ANDREA MATTIUSSI Oct 1935 Italian Director 1992-05-20 UNTIL 1994-01-14 RESIGNED
ALISTAIR GEORGE ST CLAIR NAPIER Mar 1947 British Director 1994-04-15 UNTIL 1996-12-31 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Director 1993-01-27 UNTIL 2000-12-18 RESIGNED
MR JOHN BERESFORD LANAWAY Apr 1950 Canadian Director 1992-02-28 UNTIL 1993-01-27 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1993-01-27 UNTIL 2000-12-18 RESIGNED
MR ALAN WILLIAM PATMORE Jul 1951 British Director 1994-04-15 UNTIL 1995-08-31 RESIGNED
MR JOHN BERESFORD LANAWAY Apr 1950 Canadian Secretary 1992-02-28 UNTIL 1993-01-27 RESIGNED
LIONEL CROTIN Jul 1946 British Secretary RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 1999-03-10 UNTIL 2011-02-10 RESIGNED
MR LAWRENCE GRENVILLE TAPP Oct 1937 Canadian Director RESIGNED
MR GARY WALLACE Jan 1971 American Director 2015-12-08 UNTIL 2017-01-09 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 1997-12-22 UNTIL 2016-12-29 RESIGNED
SUSANNE GERHARD Sep 1972 German Director 2015-02-04 UNTIL 2015-10-12 RESIGNED
MASSIMO GRASSELLI Nov 1951 Italian Director RESIGNED
MRS ANGELA GIBBS Nov 1966 British Director 2017-01-09 UNTIL 2018-12-31 RESIGNED
MR JOHN DURSTON Apr 1944 British Director RESIGNED
MR DAVID THOMAS DONOGHUE Dec 1969 British Director 2011-04-06 UNTIL 2015-02-04 RESIGNED
MR MARTIN DAVIS Feb 1967 British Director 2013-05-13 UNTIL 2015-01-30 RESIGNED
LIONEL CROTIN Jul 1946 British Director RESIGNED
MICHAEL FRANCIS CRONIN Jan 1958 Irish Director 2005-04-01 UNTIL 2010-02-01 RESIGNED
THOMAS CARBERRY Nov 1947 British Director 1999-11-26 UNTIL 2005-04-01 RESIGNED
TERENCE JAMES BLOOMFIELD Aug 1939 British Director RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Director 2006-01-20 UNTIL 2011-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcor Uk Group Management Limited 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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Nearby Companies

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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 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.
AMCOR UK PENSION PLAN TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMCOR ASIA HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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