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 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
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)
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 |