AMCOR FLEXIBLES WINTERBOURNE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AMCOR FLEXIBLES WINTERBOURNE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR FLEXIBLES WINTERBOURNE LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456291. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR FLEXIBLES WINTERBOURNE LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456291. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR FLEXIBLES WINTERBOURNE LIMITED - BRISTOL
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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 |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JON COWGILL | Feb 1978 | British | Director | 2022-10-03 | CURRENT |
MR MATTHEW CHARLES BURROWS | Jul 1970 | British | Director | 2018-09-28 | CURRENT |
MR DAMIEN CLAYTON | Jun 1971 | British | Director | 2019-01-18 | CURRENT |
MICHAEL ORYE | Nov 1972 | Danish | Director | 2011-06-01 UNTIL 2015-09-01 | RESIGNED |
GRAHAM PAUL HOOPER | Mar 1956 | British | Director | 1998-05-01 UNTIL 2001-03-23 | RESIGNED |
ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2001-08-24 UNTIL 2003-11-27 | RESIGNED |
RICHARD JOHN PEAK | Nov 1959 | Director | 1999-08-05 UNTIL 2001-08-24 | RESIGNED | |
MR ROY VAN DEN OUDENHOVEN | Sep 1975 | Dutch | Director | 2015-09-01 UNTIL 2017-01-25 | RESIGNED |
DOMINIC CRISPIN ADAM SIMON | Mar 1958 | British | Director | 1994-08-31 UNTIL 1995-07-31 | RESIGNED |
STEPHEN MORTON | Mar 1968 | British | Director | 2017-11-15 UNTIL 2022-10-03 | RESIGNED |
MR ALLEN MAWBY | Aug 1949 | British | Director | 2003-10-17 UNTIL 2006-06-30 | RESIGNED |
DAVID YOUNG MAITLAND | Sep 1954 | British | Director | 2003-10-17 UNTIL 2011-03-15 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | RESIGNED | |
DAVID ERIC ASHTON JONES | Sep 1950 | British | Director | RESIGNED | |
ANDREW PRYCE RIGBY | Jun 1955 | British | Secretary | 2001-08-24 UNTIL 2003-11-27 | RESIGNED |
RICHARD JOHN PEAK | Nov 1959 | Secretary | 1999-08-05 UNTIL 2001-08-24 | RESIGNED | |
MR STANLEY WILLIAM JAMES | British | Secretary | 2006-07-01 UNTIL 2011-11-30 | RESIGNED | |
MARK FRANCIS GRAVATT | Feb 1962 | Secretary | 1997-02-03 UNTIL 1999-08-05 | RESIGNED | |
STEPHEN ANDREW ASHFORTH | British | Secretary | 2003-10-17 UNTIL 2006-07-01 | RESIGNED | |
MR SIMON CHRISTOPHER TALBOT | Jul 1963 | British | Director | 1997-02-01 UNTIL 2001-05-25 | RESIGNED |
B-R SECRETARIAT LIMITED | Corporate Secretary | RESIGNED | |||
GRAHAM NORMAN STEPHEN JAMES | Dec 1945 | British | Director | 2003-10-17 UNTIL 2006-06-30 | RESIGNED |
MARK FRANCIS GRAVATT | Feb 1962 | Director | 1996-09-13 UNTIL 2000-08-11 | RESIGNED | |
RICHARD JAMES MILES HOBBS | Dec 1943 | British | Director | 1997-02-01 UNTIL 1999-08-05 | RESIGNED |
IAN PHILIP HAYES | Nov 1953 | British | Director | 2006-06-30 UNTIL 2013-12-31 | RESIGNED |
DAVID MICHAEL HARDING | Jun 1950 | British | Director | 2001-03-23 UNTIL 2004-01-29 | RESIGNED |
DARREN WILLIAM DEAN | Feb 1964 | British | Director | 2006-06-30 UNTIL 2011-06-01 | RESIGNED |
JOHN KEITH BROWN | Mar 1953 | British | Director | 1995-07-31 UNTIL 1997-02-03 | RESIGNED |
CHRISTOPHER BROWN | Oct 1974 | British | Director | 2017-11-15 UNTIL 2019-02-07 | RESIGNED |
MR NICHOLAS BROOKES | Feb 1962 | British | Director | 2011-06-01 UNTIL 2017-01-09 | RESIGNED |
ANDREW BERRISFORD | Aug 1975 | British | Director | 2014-01-08 UNTIL 2017-11-15 | RESIGNED |
MR JOHN ROCHE BATH | Mar 1952 | British | Director | 1993-02-22 UNTIL 1996-09-13 | RESIGNED |
FRANCISCO JAVIER ROJO AZPIAZU | Sep 1965 | Spanish | Director | 2003-10-17 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD CHARLES ATKIN | Jan 1957 | British | Director | 2003-10-17 UNTIL 2005-02-23 | RESIGNED |
MICHAEL WATTS | Oct 1979 | British | Director | 2017-11-15 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amcor Flexibles Uk Limited | 2019-10-08 | Bristol | Ownership of shares 75 to 100 percent |