AMCOR UK GROUP MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR UK GROUP MANAGEMENT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR UK GROUP MANAGEMENT LIMITED was incorporated 56 years ago on 26/07/1967 and has the registered number: 00911657. The accounts status is FULL and accounts are next due on 31/03/2024.

AMCOR UK GROUP MANAGEMENT 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
Previous trading names include:
LAWSON MARDON PACKAGING LTD. (until 02/06/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
MR DAMIEN CLAYTON Jun 1971 British Director 2019-02-28 CURRENT
MARCEL JEAN-PAUL PILON Jul 1940 Canadian Director 1996-07-31 UNTIL 1998-02-02 RESIGNED
HENDRIK VAN DE MEENT Dec 1941 Dutch Director 1996-03-25 UNTIL 2001-12-15 RESIGNED
ANDREA MATTIUSSI Oct 1935 Italian Director 1992-05-20 UNTIL 1994-01-14 RESIGNED
SIMON MICHAEL SWANN Mar 1957 British Director 2011-02-10 UNTIL 2019-06-10 RESIGNED
MR RALPH BRUCE STEEDHAM Aug 1944 Canadian Director RESIGNED
MR LAWRENCE GRENVILLE TAPP Oct 1937 Canadian Director RESIGNED
MR ANGELO RESPIGHI Jul 1940 Italian Director 1993-01-27 UNTIL 1994-01-14 RESIGNED
MARCEL JEAN-PAUL PILON Jul 1940 Canadian Director RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
ALISTAIR GEORGE ST CLAIR NAPIER Mar 1947 British Director 1994-04-15 UNTIL 1996-12-31 RESIGNED
MRS CLARE SMITH Jul 1958 English Director 2015-05-01 UNTIL 2019-02-28 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1993-01-27 UNTIL 2000-11-23 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 1999-03-16 UNTIL 2011-02-10 RESIGNED
KEITH GRAHAM WILKINS Jan 1947 British Director 2003-02-28 UNTIL 2007-01-31 RESIGNED
GERARD LOUIS MICHON Feb 1943 French Director 1994-04-15 UNTIL 2003-02-28 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 1998-02-02 UNTIL 2016-12-29 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Director 1993-01-27 UNTIL 2000-11-23 RESIGNED
MR JOHN BERESFORD LANAWAY Apr 1950 Canadian Director 1992-02-28 UNTIL 1993-01-27 RESIGNED
LEO HOULE Aug 1947 Canadian Director 1993-01-27 UNTIL 1994-05-19 RESIGNED
MR IAN HUGH ALEXANDER GUNN Aug 1945 British Director 1997-04-07 UNTIL 2000-03-13 RESIGNED
MASSIMO GRASSELLI Nov 1951 Italian Director RESIGNED
MR JOHN DURSTON Apr 1944 British Director RESIGNED
MR RICHARD DIXON May 1963 British Director 2013-08-15 UNTIL 2019-04-15 RESIGNED
DOMINIQUE DAMON Oct 1946 French Director 1994-04-15 UNTIL 1995-09-07 RESIGNED
MICHAEL FRANCIS CRONIN Jan 1958 Irish Director 2005-07-18 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 2005-04-01 UNTIL 2011-02-10 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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