AMCOR UK INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AMCOR UK INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR UK INVESTMENTS LIMITED was incorporated 53 years ago on 25/03/1971 and has the registered number: 01005891. The accounts status is SMALL and accounts are next due on 31/03/2024.

AMCOR UK INVESTMENTS 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:
ALCAN HOLDINGS UK LIMITED (until 21/06/2010)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

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 MATTHEW CHARLES BURROWS Jul 1970 British Director 2018-09-28 CURRENT
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Director 1995-03-21 UNTIL 2000-11-23 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 1999-03-23 UNTIL 2011-02-10 RESIGNED
MRS ELSA IDALIE GRAHAM Jun 1932 British Secretary RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1994-11-24 UNTIL 2000-11-23 RESIGNED
MR RICHARD GARETH ROGERS Sep 1946 Secretary 1992-07-01 UNTIL 1994-11-24 RESIGNED
MR HERMAN JEAN MAURICE HAERRI Sep 1920 Swiss Director RESIGNED
HENDRIK VAN DE MEENT Dec 1941 Dutch Director 1995-09-07 UNTIL 2001-12-15 RESIGNED
DR THEODOR MARTIN TSCHOPP Jan 1937 Swiss Director RESIGNED
GEORGES SCHORDERET Sep 1953 Swiss Director 1992-06-30 UNTIL 1995-03-21 RESIGNED
MICHAEL WATTS Oct 1979 British Director 2016-12-29 UNTIL 2018-09-28 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2001-07-26 UNTIL 2016-12-29 RESIGNED
DR DOMINIQUE DAMON Oct 1946 French Director 1992-06-30 UNTIL 1995-09-07 RESIGNED
MR RICHARD DIXON May 1963 British Director 2011-01-07 UNTIL 2019-04-15 RESIGNED
ANDREA DE VIRGILIIS Mar 1941 Italian Director 1996-07-22 UNTIL 2000-09-01 RESIGNED
MICHAEL FRANCIS CRONIN Jan 1958 Irish Director 2005-07-18 UNTIL 2010-02-01 RESIGNED
THOMAS CARBERRY Nov 1947 British Director 2001-07-26 UNTIL 2005-04-01 RESIGNED
CHRISTOPHER BARK JONES Aug 1946 British Director 2000-11-23 UNTIL 2004-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOR PACKAGING UK LIMITED BRISTOL UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
AMCOR UK GROUP MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
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 UK GROUP INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support 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 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
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ROCMA EUROPE BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMCOR HOLDCO 3 BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMCOR RENTSCH HOLDINGS LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
AMCOR POLSKA HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FINANCE NO 1 BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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.

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 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.
AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding