AMCOR UK GROUP INTERNATIONAL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AMCOR UK GROUP INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMCOR UK GROUP INTERNATIONAL LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02831153. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR UK GROUP INTERNATIONAL LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: 02831153. The accounts status is FULL and accounts are next due on 31/03/2024.
AMCOR UK GROUP INTERNATIONAL LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 GROUP INTERNATIONAL LIMITED (until 15/03/2010)
LAWSON MARDON GROUP INTERNATIONAL LIMITED (until 15/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
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 |
| MR CHRISTOPHER JOHN CHEETHAM | Jun 1962 | British | Director | 2018-11-12 | CURRENT |
| LEO HOULE | Aug 1947 | Canadian | Director | 1993-06-23 UNTIL 1994-04-18 | RESIGNED |
| SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Secretary | 1993-06-23 UNTIL 2001-02-26 | RESIGNED |
| MARCEL JEAN-PAUL PILON | Jul 1940 | Canadian | Director | 1996-07-31 UNTIL 1997-12-22 | RESIGNED |
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1999-03-10 UNTIL 2011-02-10 | RESIGNED |
| MASSIMO GRASSELLI | Nov 1951 | Italian | Director | 1993-06-23 UNTIL 1994-01-14 | RESIGNED |
| ALISTAIR GEORGE ST CLAIR NAPIER | Mar 1947 | British | Director | 1994-04-15 UNTIL 1996-12-31 | RESIGNED |
| ANDREA MATTIUSSI | Oct 1935 | Italian | Director | 1993-06-23 UNTIL 1994-01-14 | RESIGNED |
| SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1993-06-23 UNTIL 2001-02-26 | RESIGNED |
| MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 1997-12-22 UNTIL 2016-12-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-23 UNTIL 1993-06-23 | RESIGNED | ||
| MR RICHARD DIXON | May 1963 | British | Director | 2011-01-07 UNTIL 2019-04-15 | RESIGNED |
| MR JOHN DURSTON | Apr 1944 | British | Director | 1993-06-23 UNTIL 1994-04-15 | RESIGNED |
| THOMAS CARBERRY | Nov 1947 | British | Director | 2001-02-26 UNTIL 2005-04-01 | RESIGNED |
| TERENCE JAMES BLOOMFIELD | Aug 1939 | British | Director | 1993-06-23 UNTIL 1996-07-31 | RESIGNED |
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 2005-04-01 UNTIL 2011-02-10 | RESIGNED |
| MICHAEL WATTS | Oct 1979 | British | Director | 2016-12-29 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amcor Uk Group Management Limited | 2019-06-11 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |