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 - BRISTOL

This company is listed in the following categories:
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

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 UK INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMCOR FLEXIBLES CRAMLINGTON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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
AMCOR UK BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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 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
NUTRIAC UK LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
AMCOR VENTURES LTD 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